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 5
  • 1
    Terry, Kenneth John
    Director born in May 1964
    Individual (18 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Malcolm Keith
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Brett, Edward James Timothy
    Director born in March 1967
    Individual (16 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Rashid, Saheed
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 5
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mccoy, Laura Jane
    Accountant born in May 1984
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2017-03-28
    OF - Director → CIF 0
parent relation
Company in focus

SEED NEWCO LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
655,130 GBP2023-06-30
655,130 GBP2022-06-30
Net Assets/Liabilities
572,681 GBP2023-06-30
574,556 GBP2022-06-30
Equity
Called up share capital
32,700 GBP2023-06-30
32,700 GBP2022-06-30
32,700 GBP2021-06-30
Share premium
514,522 GBP2023-06-30
514,522 GBP2022-06-30
514,522 GBP2021-06-30
Retained earnings (accumulated losses)
25,459 GBP2023-06-30
27,334 GBP2022-06-30
29,209 GBP2021-06-30
Equity
572,681 GBP2023-06-30
574,556 GBP2022-06-30
576,431 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,875 GBP2022-07-01 ~ 2023-06-30
-1,875 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
655,130 GBP2023-06-30
655,130 GBP2022-06-30
Cost valuation
655,130 GBP2022-06-30
Amounts Owed to Related Parties
80,409 GBP2023-06-30
78,534 GBP2022-06-30
Number of Shares Issued (Fully Paid)
300,000 shares2023-06-30
300,000 shares2022-06-30

Related profiles found in government register
  • SEED NEWCO LIMITED
    Info
    Registered number 08545997
    The Coach House, Grenville Court Britwell Road, Burnham, Slough SL1 8DF
    Private Limited Company incorporated on 2013-05-28 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • SEED NEWCO LIMITED
    S
    Registered number 08545997
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England, SL1 8DF
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,074,328 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.