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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
Active 2
  • 1
    Sandhu, Kanwaljit Kaur
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-28 ~ now
    OF - Director → CIF 0
    Mrs Kanwaljit Kaur Sandhu
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-03-28 ~ now
    OF - Director → CIF 0
    Nisharn Singh Sidhu-brar
    Born in August 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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 123 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
20,993,750 GBP2024-08-31
20,993,750 GBP2023-08-31
Debtors
Current
1,000 GBP2024-08-31
-3,626,302 GBP2023-08-31
Net Current Assets/Liabilities
-13,706,565 GBP2024-08-31
-12,807,090 GBP2023-08-31
Net Assets/Liabilities
7,287,185 GBP2024-08-31
8,186,660 GBP2023-08-31
Equity
Called up share capital
12,000,000 GBP2024-08-31
12,000,000 GBP2023-08-31
Retained earnings (accumulated losses)
-4,712,815 GBP2024-08-31
-3,813,340 GBP2023-08-31
Equity
7,287,185 GBP2024-08-31
8,186,660 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-899,475 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
-899,475 GBP2023-09-01 ~ 2024-08-31
Investments in Subsidiaries
20,993,750 GBP2024-08-31
20,993,750 GBP2023-08-31
Cost valuation
20,993,750 GBP2023-08-31
Amounts Owed By Related Parties
-3,627,302 GBP2023-08-31
Other Debtors
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2024-08-31
-3,626,302 GBP2023-08-31

Related profiles found in government register
  • SEEBECK 123 LIMITED
    Info
    Registered number 09516097
    icon of addressBoughton House Broomhill, Holdenby Road, Spratton, Northampton NN6 8LD
    Private Limited Company incorporated on 2015-03-28 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • SEEBECK 123 LIMITED
    S
    Registered number 09516097
    icon of addressBoughton House, Broomhill, Holdenby Road, Spratton, Northampton, England, NN6 8LD
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • SEEBECK 123 LIMITED
    S
    Registered number 09516097
    icon of addressBoughton House, Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom, NN6 8LD
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBoughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,229,780 GBP2023-08-31
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressBoughton 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
    icon of calendar 2020-11-13 ~ 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
  • 3
    ST MATTHEWS (SOUTH) LIMITED - 2024-07-01
    WATERLILY HOLDINGS LIMITED - 2020-10-06
    icon of addressBoughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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