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
    Sandhu, Kanwaljit Kaur
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2015-03-28 ~ now
    OF - Director → CIF 0
    Mrs Kanwaljit Kaur Sandhu
    Born in November 1963
    Individual (8 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
  • 2
    Sidhu-brar, Nisharn Singh
    Director born in August 1957
    Individual (18 offsprings)
    Officer
    2015-03-28 ~ now
    OF - Director → CIF 0
    Nisharn Singh Sidhu-brar
    Born in August 1957
    Individual (18 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
  • 3
    Irandoust, David
    Director born in May 1960
    Individual (16 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SEEBECK 122 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Profit/Loss
-6,537,157 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
57,999,998 GBP2023-08-31
57,999,998 GBP2022-08-31
Cash at bank and in hand
2 GBP2023-08-31
2 GBP2022-08-31
Total Assets Less Current Liabilities
58,000,000 GBP2023-08-31
58,000,000 GBP2022-08-31
Net Assets/Liabilities
58,000,000 GBP2023-08-31
58,000,000 GBP2022-08-31
Equity
Called up share capital
58,000,000 GBP2023-08-31
58,000,000 GBP2022-08-31
58,000,000 GBP2021-09-01
Equity
58,000,000 GBP2023-08-31
58,000,000 GBP2022-08-31
58,000,000 GBP2021-09-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-09-01 ~ 2023-08-31
Furniture and fittings
252022-09-01 ~ 2023-08-31
Office equipment
332022-09-01 ~ 2023-08-31
Investments in Subsidiaries
57,999,998 GBP2023-08-31
57,999,998 GBP2022-08-31
Cash and Cash Equivalents
2 GBP2023-08-31
2 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,000,000 shares2023-08-31
58,000,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    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
Active 1
  • Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (4 parents, 5 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.