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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 6
  • 1
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (389 offsprings)
    Officer
    2013-02-28 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Underwood, Mark
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2020-05-14
    OF - Director → CIF 0
    Mr Mark Underwood
    Born in April 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Forden, Lucann Dale
    Born in January 1979
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Underwood, Richard
    Born in July 1989
    Individual (20 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 5
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2013-02-28 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 6
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (49 parents, 329 offsprings)
    Officer
    2013-02-28 ~ 2014-01-21
    OF - Director → CIF 0
parent relation
Company in focus

WORDPUMP HOLDINGS LIMITED

Period: 2013-08-19 ~ now
Company number: 08423637
Registered names
WORDPUMP HOLDINGS LIMITED - now
SEEBECK 95 LIMITED - 2013-08-19 06711158... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
82,000 GBP2024-12-31
82,000 GBP2023-12-31
Debtors
500 GBP2024-12-31
500 GBP2023-12-31
Creditors
Amounts falling due within one year
82,000 GBP2024-12-31
82,000 GBP2023-12-31
Net Current Assets/Liabilities
81,500 GBP2024-12-31
81,500 GBP2023-12-31
Total Assets Less Current Liabilities
500 GBP2024-12-31
500 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Equity
500 GBP2024-12-31
500 GBP2023-12-31
Amounts invested in assets
Non-current
82,000 GBP2024-12-31
82,000 GBP2023-12-31
Other Debtors
500 GBP2024-12-31
500 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
81,751 GBP2024-12-31
81,751 GBP2023-12-31
Other Creditors
Amounts falling due within one year
249 GBP2024-12-31
249 GBP2023-12-31

  • WORDPUMP HOLDINGS LIMITED
    Info
    SEEBECK 95 LIMITED - 2013-08-19
    Registered number 08423637
    C/o Uhy Hacker Young (s.e.) Limited, 168 Church Road, Brighton & Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.