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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 3
  • 1
    Irandoust, David
    Director born in May 1960
    Individual (54 offsprings)
    Officer
    2025-03-12 ~ 2025-06-08
    OF - Director → CIF 0
  • 2
    Sidhu-brar, Nisharn Singh
    Born in August 1957
    Individual (20 offsprings)
    Officer
    2015-03-28 ~ now
    OF - Director → CIF 0
    Nisharn Singh Sidhu-brar
    Born in August 1957
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sandhu, Kanwaljit Kaur
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2015-03-28 ~ now
    OF - Director → CIF 0
    Mrs Kanwaljit Kaur Sandhu
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEEBECK 122 LIMITED

Company number: 09515922
Registered name
SEEBECK 122 LIMITED - now 08539049, 09054133, 09500993, 06705043, 09670694, 06796667, 10399206, 14819719, 09520007, 09517255, 09516097, 11786022, 10025841, 09496090, 09550671, 06711329, 13597780, 08796966, 11463498, 02776728
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
57,999,998 GBP2024-08-31
57,999,998 GBP2023-08-31
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
58,000,000 GBP2024-08-31
58,000,000 GBP2023-08-31
Equity
Called up share capital
58,000,000 GBP2024-08-31
58,000,000 GBP2023-08-31
58,000,000 GBP2022-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
233,033 GBP2024-08-31
224,210 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,425 GBP2024-08-31
150,636 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,789 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
38,608 GBP2024-08-31
73,574 GBP2023-08-31
Investments in Subsidiaries
57,999,998 GBP2024-08-31
57,999,998 GBP2023-08-31
Cost valuation
57,999,998 GBP2023-08-31

Related profiles found in government register
  • SEEBECK 122 LIMITED
    Info
    Registered number 09515922
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton NN6 8LD
    PRIVATE LIMITED COMPANY incorporated on 2015-03-28 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • SEEBECK 122 LIMITED
    S
    Registered number 09515922
    Boughton House, Broomhill, Holdenby Road, Spratton, Northampton, England, NN6 8LD
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SEEBECK 122 LTD
    S
    Registered number 09515922
    Boughton House, Broomhill, Holdenby Road, Spratton, Northampton, England, NN6 8LD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ST MATTHEWS GROUP (UK) LIMITED
    08083078
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-08-31
    Person with significant control
    2020-10-06 ~ 2021-07-05
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ST MATTHEWS HOLDINGS LIMITED
    07714484
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-10-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.