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
Active
3
- 1
Kazandjian, Richard
Born in June 1983Individual (2 offsprings)Officer
2013-01-28 ~ nowOF - Director → CIF 0Richard Kazandjian
Born in June 1983Individual (2 offsprings)Person with significant control 2017-06-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Brooks, Richard Malcolm
Born in August 1974Individual (3 offsprings)Officer 2013-01-28 ~ nowOF - Director → CIF 0Mr Richard Malcolm Brooks
Born in August 1974Individual (3 offsprings)Person with significant control 2017-06-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Brooks, David
Born in August 1978Individual (2 offsprings)Officer 2013-01-28 ~ nowOF - Director → CIF 0David Brooks
Born in August 1978Individual (2 offsprings)Person with significant control 2017-06-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Zant-boer, Ian Leslie
Solicitor born in January 1953Individual (63 offsprings)Officer 2012-09-20 ~ 2013-01-28OF - Director → CIF 0 - 2
EMW DIRECTORS LIMITED
- nowQUEENSWOOD 98 LIMITED - 1999-07-09
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (10 parents, 17 offsprings)Equity (Company account)2 GBP2024-01-31Officer2012-09-20 ~ 2013-01-28PE - Director → CIF 0 - 3
EMW SECRETARIES LIMITED
- nowQUEENSWOOD 101 LIMITED - 1999-04-16Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (11 parents, 261 offsprings)Equity (Company account)2 GBP2024-02-28Officer2012-09-20 ~ 2013-01-28PE - Secretary → CIF 0
Company in focus
SEEBECK 77 LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,050,000 GBP2021-08-31
1,050,000 GBP2020-08-31
Cash at bank and in hand
99 GBP2021-08-31
99 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-871,590 GBP2021-08-31
-875,173 GBP2020-08-31
Net Current Assets/Liabilities
-871,491 GBP2021-08-31
-875,074 GBP2020-08-31
Total Assets Less Current Liabilities
178,509 GBP2021-08-31
174,926 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-178,084 GBP2021-08-31
-183,510 GBP2020-08-31
Net Assets/Liabilities
425 GBP2021-08-31
-8,584 GBP2020-08-31
Equity
Called up share capital
99 GBP2021-08-31
99 GBP2020-08-31
99 GBP2019-08-31
Retained earnings (accumulated losses)
326 GBP2021-08-31
-8,683 GBP2020-08-31
-15,692 GBP2019-08-31
Equity
425 GBP2021-08-31
-8,584 GBP2020-08-31
-15,593 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
87,009 GBP2020-09-01 ~ 2021-08-31
157,009 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
87,009 GBP2020-09-01 ~ 2021-08-31
157,009 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-78,000 GBP2020-09-01 ~ 2021-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-09-01 ~ 2020-08-31
Investments in group undertakings and participating interests
1,050,000 GBP2021-08-31
1,050,000 GBP2020-08-31
Other Remaining Borrowings
Current
133,336 GBP2021-08-31
133,336 GBP2020-08-31
Amounts owed to group undertakings
Current
720,793 GBP2021-08-31
724,376 GBP2020-08-31
Corporation Tax Payable
Current
7,782 GBP2021-08-31
7,782 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
9,679 GBP2021-08-31
9,679 GBP2020-08-31
Creditors
Current
871,590 GBP2021-08-31
875,173 GBP2020-08-31
Other Remaining Borrowings
Non-current
178,084 GBP2021-08-31
183,510 GBP2020-08-31
Related profiles found in government register
- Registered number 08223340
SEEBECK 77 LIMITED
InfoQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YWPrivate Limited Company incorporated on 2012-09-20 (12 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-06-11CIF 0 SEEBECK 77 LIMITED
SRegistered number 08223340Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YWPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomLiquidation Corporate (4 parents)Profit/Loss (Company account)307,440 GBP2020-09-01 ~ 2021-08-31Person with significant control 2017-06-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.