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
    Nicholson, George Elliott
    Director born in January 1982
    Individual (47 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Schmidt-chiari, Stanislaus Eduard
    Investor born in April 1984
    Individual (45 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 3
    SEAFOX WARWICK 1 LIMITED - now
    SEAFOX VFE 1 LIMITED - 2021-08-18
    1, Mercer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,730,067 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 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 ~ 2017-07-11
    OF - Director → CIF 0
  • 5
    Bayliss, Alexander Francis Temple
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2014-11-12 ~ 2014-12-12
    OF - Director → CIF 0
  • 6
    Byrne, David James
    Chief Executive born in October 1966
    Individual (14 offsprings)
    Officer
    2017-11-17 ~ 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
parent relation
Company in focus

SEAFOX WARWICK 2 LIMITED

Previous name
SEAFOX VFE 2 LIMITED - 2021-08-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-141,485 GBP2020-01-01 ~ 2020-12-31
-136,182 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-141,485 GBP2020-01-01 ~ 2020-12-31
-136,182 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
-141,485 GBP2020-01-01 ~ 2020-12-31
-136,182 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-141,485 GBP2020-01-01 ~ 2020-12-31
-136,182 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
6,603,268 GBP2020-12-31
6,603,268 GBP2019-12-31
Cash at bank and in hand
45 GBP2020-12-31
45 GBP2019-12-31
Net Current Assets/Liabilities
-5,436,239 GBP2020-12-31
-5,294,754 GBP2019-12-31
Total Assets Less Current Liabilities
1,167,029 GBP2020-12-31
1,308,514 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
1,167,028 GBP2020-12-31
1,308,513 GBP2019-12-31
Equity
1,167,029 GBP2020-12-31
1,308,514 GBP2019-12-31
Called up share capital, Restated amount
1 GBP2018-12-31
Retained earnings (accumulated losses), Restated amount
1,444,695 GBP2018-12-31
Restated amount
1,444,696 GBP2018-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Bank Borrowings/Overdrafts
Current
1,050,446 GBP2020-12-31
981,397 GBP2019-12-31
Amounts owed to group undertakings
Current
4,380,839 GBP2020-12-31
4,308,403 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
4,999 GBP2020-12-31
4,999 GBP2019-12-31
Bank Borrowings
1,050,446 GBP2020-12-31
981,397 GBP2019-12-31
Total Borrowings
Current
1,050,446 GBP2020-12-31
981,397 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Related profiles found in government register
  • SEAFOX WARWICK 2 LIMITED
    Info
    SEAFOX VFE 2 LIMITED - 2021-08-18
    Registered number 09307990
    1 Mercer Street, London WC2H 9QJ
    Private Limited Company incorporated on 2014-11-12 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SEAFOX VFE 2 LIMITED
    S
    Registered number missing
    27, Queensdale Place, London, England, W11 4SQ
    Limited Company
    CIF 1
  • SEAFOX VFE 2 LIMITED
    S
    Registered number 09307990
    27 Queensdale Place, London, London, United Kingdom, W11 4SQ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MFG COMPANY FORMATIONS 29 LIMITED - 2007-07-12
    Unit 8 Hingley Road, Hayes Industrial Estate, Halesowen, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • IRISAVON LIMITED - 1985-08-07
    Unit 8, Hayes Trading Estate, Hingley Road Halesowen, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    402,477 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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