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 4
  • 1
    Horbye, Thomas Andrew Peter
    Company Director born in June 1989
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Lake, John Robert
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Moon, Leah
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Churchill House, 142-146 Old Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Grant, Kirsty Davina
    Director born in November 1983
    Individual
    Officer
    2023-03-30 ~ 2024-02-07
    OF - Director → CIF 0
  • 2
    Kelisky, Jeffrey David
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2019-09-18 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Bigot, Clement Corentin Gaëtan
    Director born in May 1994
    Individual
    Officer
    2024-02-02 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Kerrigan, Karen Joanne
    Individual
    Officer
    2013-10-31 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 5
    Lynn, Jeffrey Anson
    Company Director born in July 1978
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2023-03-31
    OF - Director → CIF 0
    Lynn, Jeffrey Anson
    Individual (3 offsprings)
    Officer
    2020-10-31 ~ 2022-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SEEDRS NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Other operating income
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
1 GBP2021-12-31
1 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
0 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2021-12-31
0 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • SEEDRS NOMINEES LIMITED
    Info
    Registered number 08756825
    Stylus Building, 112-116 Old Street, London EC1V 9BG
    Private Limited Company incorporated on 2013-10-31 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • SEEDRS NOMINEES LIMITED
    S
    Registered number missing
    142-146, Churchill House, Old Street, London, England, EC1V 9BW
    Limited Company
    CIF 1
  • SEEDRS NOMINEES LIMITED
    S
    Registered number 08756825
    142-146, Old Street, Churchill House, London, England, EC1V 9BW
    Private Limited Company in Companies House, Uk
    CIF 2
  • SEEDRS NOMINEES LIMITED
    S
    Registered number 08756825
    201 Borough High Street, London, United Kingdom, SE1 1JA
    Co No: 08756825 in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    BRICK UK HOLDINGS LIMITED - 2019-10-14
    Wework, 123 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,677,745 GBP2023-11-30
    Person with significant control
    2019-08-23 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WHISPERSME LTD - 2015-10-03
    53a Stanhope Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -455,928 GBP2021-12-31
    Person with significant control
    2020-10-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 3
    4385, 08542796 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -53,483 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EAZYSWITCH LIMITED - 2014-09-25
    Wilkin Chapman Business Solutions Limited Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,009,724 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Burnstones, Waterbeck, Lockerbie, Dumfriesshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,466,702 GBP2023-10-31
    Person with significant control
    2020-03-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Greenhouse, Greencroft Industrial Park, Stanley, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,006,476 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    9 Willett Way, Petts Wood, Orpington, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    188,361 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,329 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SUPER U HEALTH FOODS LTD - 2021-12-01
    Unit Tb29 Turbine Way, Turbine Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,832,746 GBP2023-10-31
    Person with significant control
    2022-08-24 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    374,027 GBP2023-12-31
    Person with significant control
    2020-03-18 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Kingdom Street, Paddington Central, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    160,495 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    125,268 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-02-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PROPERTY REGIONS LIMITED - 2016-03-16
    123 Buckingham Palace Road, Victoria, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,679,123 GBP2023-11-30
    Person with significant control
    2019-04-24 ~ 2019-08-23
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MCLUFF LIMITED - 2016-06-16
    Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,824,367 GBP2023-12-31
    Person with significant control
    2021-01-20 ~ 2021-02-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Burnstones, Waterbeck, Lockerbie, Dumfriesshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,745,678 GBP2023-10-31
    Person with significant control
    2019-01-11 ~ 2020-03-20
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.