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
    Abrahams, Iain Henry
    Company Director born in May 1959
    Individual (39 offsprings)
    Officer
    2014-12-12 ~ now
    OF - director → CIF 0
  • 2
    Nicholson, George Elliott
    Director born in January 1982
    Individual (47 offsprings)
    Officer
    2014-11-12 ~ now
    OF - director → CIF 0
  • 3
    Schmidt-chiari, Stanislaus Eduard
    Investor born in April 1984
    Individual (45 offsprings)
    Officer
    2014-12-12 ~ now
    OF - director → CIF 0
  • 4
    1 Mercer Street, Mercer Street, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,000 GBP2020-09-30
    Person with significant control
    2019-10-04 ~ 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 8
  • 1
    Kishor, Roy
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2014-12-12 ~ 2021-08-04
    OF - director → CIF 0
  • 2
    Rhodes, Jonathan Edward
    Finance Director born in July 1977
    Individual (4 offsprings)
    Officer
    2016-10-27 ~ 2017-08-24
    OF - director → CIF 0
  • 3
    Lumley, Adam Kenneth
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ 2021-08-04
    OF - director → CIF 0
  • 4
    White, Charles Liddell
    Engineer born in December 1963
    Individual (11 offsprings)
    Officer
    2014-12-12 ~ 2017-07-10
    OF - director → CIF 0
  • 5
    Bayliss, Alexander Francis Temple
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2014-11-12 ~ 2015-10-31
    OF - director → CIF 0
  • 6
    Byrne, David James
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2017-07-10 ~ 2021-08-04
    OF - director → CIF 0
  • 7
    Walker, Andrew David
    Finance Director born in March 1977
    Individual (19 offsprings)
    Officer
    2017-11-17 ~ 2019-03-01
    OF - director → CIF 0
    Walker, Andrew David
    Individual (19 offsprings)
    Officer
    2017-11-17 ~ 2019-03-01
    OF - secretary → CIF 0
  • 8
    27, Queensdale Place, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SEAFOX WARWICK 1 LIMITED

Previous name
SEAFOX VFE 1 LIMITED - 2021-08-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-136,200 GBP2020-01-01 ~ 2020-12-31
-127,458 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-136,200 GBP2020-01-01 ~ 2020-12-31
-127,458 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-790,640 GBP2020-01-01 ~ 2020-12-31
-659,578 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-926,840 GBP2020-01-01 ~ 2020-12-31
-787,036 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-926,840 GBP2020-01-01 ~ 2020-12-31
-787,036 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-926,840 GBP2020-01-01 ~ 2020-12-31
-787,036 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Debtors
6,100,576 GBP2020-12-31
6,236,776 GBP2019-12-31
Cash at bank and in hand
79 GBP2020-12-31
79 GBP2019-12-31
Current Assets
6,100,655 GBP2020-12-31
6,236,855 GBP2019-12-31
Net Current Assets/Liabilities
-2,730,068 GBP2020-12-31
-1,803,228 GBP2019-12-31
Total Assets Less Current Liabilities
-2,730,067 GBP2020-12-31
-1,803,227 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Share premium
924,900 GBP2020-12-31
924,900 GBP2019-12-31
Retained earnings (accumulated losses)
-3,655,067 GBP2020-12-31
-2,728,227 GBP2019-12-31
Equity
-2,730,067 GBP2020-12-31
-1,803,227 GBP2019-12-31
Called up share capital, Restated amount
100 GBP2018-12-31
Retained earnings (accumulated losses), Restated amount
-1,941,191 GBP2018-12-31
Restated amount
-1,016,191 GBP2018-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
6,100,476 GBP2020-12-31
6,236,676 GBP2019-12-31
Prepayments/Accrued Income
Current
100 GBP2020-12-31
100 GBP2019-12-31
Other Remaining Borrowings
Current
6,588,665 GBP2020-12-31
6,588,665 GBP2019-12-31
Other Creditors
Current
2,237,058 GBP2020-12-31
1,446,418 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Total Borrowings
Current
6,588,665 GBP2020-12-31
6,588,665 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Related profiles found in government register
  • SEAFOX WARWICK 1 LIMITED
    Info
    SEAFOX VFE 1 LIMITED - 2021-08-18
    Registered number 09306591
    1 Mercer Street, London WC2H 9QJ
    Private Limited Company incorporated on 2014-11-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SEAFOX WARWICK 1 LTD
    S
    Registered number missing
    1, Mercer Street, London, England, WC2H 9QJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEAFOX VFE 2 LIMITED - 2021-08-18
    1 Mercer Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,167,029 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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