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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Wood, Jeremy Robin
    Born in April 1961
    Individual (26 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
    Mr Jeremy Robin Wood
    Born in April 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Auger, Paul William
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2011-02-09 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Paul William Auger
    Born in August 1946
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEEBECK 64 LIMITED

Period: 2011-02-09 ~ now
Company number: 07522396
Registered name
SEEBECK 64 LIMITED - now 07914675... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,104,813 GBP2024-04-30
1,104,813 GBP2023-04-30
Debtors
124,879 GBP2023-04-30
Creditors
Current
1,104,713 GBP2024-04-30
1,229,592 GBP2023-04-30
Net Current Assets/Liabilities
-1,104,713 GBP2024-04-30
-1,104,713 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,104,813 GBP2023-04-30
Investments in Group Undertakings
1,104,813 GBP2024-04-30
1,104,813 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
124,879 GBP2023-04-30
Amounts owed to group undertakings
Current
358,767 GBP2024-04-30
Other Creditors
Current
745,946 GBP2024-04-30
1,229,592 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • SEEBECK 64 LIMITED
    Info
    Registered number 07522396
    61 Charlotte Street, Birmingham B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2011-02-09 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • SEEBECK 64 LIMITED
    S
    Registered number 07522396
    61, Charlotte Street, Birmingham, England, B3 1PX
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCKLAW ESTATES LIMITED
    00804602
    61 Charlotte Street, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.