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
    Jacobs, Simon Phillip
    Solicitor born in August 1964
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Simon Andrew Gordon Ross
    Born in June 1959
    Individual (9 offsprings)
    Person with significant control
    2016-10-24 ~ 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 1
  • Egerton, Alexander Robin
    Solicitor born in August 1970
    Individual (6 offsprings)
    Officer
    2016-10-24 ~ 2023-05-24
    OF - Director → CIF 0
parent relation
Company in focus

SEDDONS COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Related profiles found in government register
  • SEDDONS COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 10443193
    120 New Cavendish Street, London W1W 6XX
    Private Limited Company incorporated on 2016-10-24 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SEDDONS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    120, New Cavendish Street, London, England, W1W 6XX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    Butlin Property Services Ltd, 40 Howard Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-03 ~ 2021-04-12
    CIF 10 - Secretary → ME
  • 2
    C/o Sean Porter Porters Estate Agents, 240 Balham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,003 GBP2023-12-31
    Officer
    2019-05-16 ~ 2021-07-12
    CIF 20 - Secretary → ME
  • 3
    1341 High Road, Whetstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2020-08-25 ~ 2021-02-17
    CIF 8 - Secretary → ME
  • 4
    23 Golders Green Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -692 GBP2024-03-31
    Officer
    2020-03-13 ~ 2022-06-21
    CIF 9 - Secretary → ME
  • 5
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2019-11-26 ~ 2019-11-29
    CIF 16 - Secretary → ME
  • 6
    Flat 3, 39 Brownswood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,652 GBP2024-01-31
    Officer
    2019-02-15 ~ 2023-08-22
    CIF 12 - Secretary → ME
  • 7
    120 New Cavendish Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-23 ~ 2024-01-09
    CIF 4 - Secretary → ME
  • 8
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2019-10-30 ~ 2019-11-07
    CIF 17 - Secretary → ME
  • 9
    74 Hungerford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2020-05-14 ~ 2020-06-11
    CIF 15 - Secretary → ME
  • 10
    CUSTOMRANGE PROPERTY MANAGEMENT LIMITED - 1992-12-24
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,444 GBP2023-06-23
    Officer
    2016-10-17 ~ 2016-10-17
    CIF 24 - Secretary → ME
    2016-10-17 ~ 2020-03-03
    CIF 22 - Secretary → ME
  • 11
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    239,038 GBP2023-06-23
    Officer
    2016-10-17 ~ 2016-10-17
    CIF 23 - Secretary → ME
    2016-10-17 ~ 2020-03-03
    CIF 21 - Secretary → ME
  • 12
    128 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-12 ~ 2022-07-06
    CIF 11 - Secretary → ME
  • 13
    30 Woodsford Square, Off Addison Road, Holland Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    199,029 GBP2023-05-31
    Officer
    2019-05-23 ~ 2024-01-09
    CIF 7 - Secretary → ME
  • 14
    30 Woodsford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -80,273 GBP2023-05-31
    Officer
    2021-09-17 ~ 2024-01-09
    CIF 1 - Secretary → ME
  • 15
    30 Woodsford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-09-17 ~ 2024-01-09
    CIF 2 - Secretary → ME
  • 16
    JUMANI HOLDINGS 1 LIMITED - 2019-05-03
    JUMANI ENERGY HOLDINGS LIMITED - 2018-09-04
    30 Woodsford Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -331,315 GBP2023-05-31
    Officer
    2021-05-26 ~ 2024-01-09
    CIF 3 - Secretary → ME
    2020-09-22 ~ 2021-04-28
    CIF 5 - Secretary → ME
  • 17
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,298 GBP2024-04-30
    Officer
    2019-06-28 ~ 2019-09-09
    CIF 19 - Secretary → ME
  • 18
    30 Woodsford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,737,188 GBP2023-05-31
    Officer
    2020-05-19 ~ 2020-06-02
    CIF 14 - Director → ME
    Officer
    2020-06-04 ~ 2024-01-09
    CIF 6 - Secretary → ME
  • 19
    18 Panton Street, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-21 ~ 2020-10-30
    CIF 13 - Secretary → ME
  • 20
    TRIPLE YO LIMITED - 2019-11-06
    THREE YO LIMITED - 2019-08-30
    67 Windsor Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    272,985 GBP2023-08-31
    Officer
    2019-08-27 ~ 2019-10-08
    CIF 18 - Secretary → ME

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