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
Mr Simon Andrew Gordon Ross
Born in June 1959Individual (9 offsprings)Person with significant control
2016-10-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Jacobs, Simon Phillip
Born in August 1964Individual (3 offsprings)Officer 2023-07-17 ~ nowOF - Director → CIF 0
Ceased
1
Egerton, Alexander Robin
Solicitor born in August 1970Individual (6 offsprings)Officer 2016-10-24 ~ 2023-05-24OF - Director → CIF 0
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 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Related profiles found in government register
- Registered number 10443193
SEDDONS COMPANY SECRETARIAL SERVICES LIMITED
Info
120 New Cavendish Street, London W1W 6XXPRIVATE LIMITED COMPANY incorporated on 2016-10-24 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0 SEDDONS COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3120, New Cavendish Street, London, England, W1W 6XX
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
20
- 1Butlin Property Services Ltd, 40 Howard Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-28Officer 2020-02-03 ~ 2021-04-12CIF 10 - Secretary → ME
- 2C/o Sean Porter Porters Estate Agents, 240 Balham High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,003 GBP2024-12-31Officer 2019-05-16 ~ 2021-07-12CIF 20 - Secretary → ME
- 31341 High Road, Whetstone, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-08-31Officer 2020-08-25 ~ 2021-02-17CIF 8 - Secretary → ME
- 423 Golders Green Crescent, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,589 GBP2025-03-31Officer 2020-03-13 ~ 2022-06-21CIF 9 - Secretary → ME
- 5C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (5 parents)Equity (Company account)8 GBP2023-12-31Officer 2019-11-26 ~ 2019-11-29CIF 16 - Secretary → ME
- 6Flat 3, 39 Brownswood Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,652 GBP2024-01-31Officer 2019-02-15 ~ 2023-08-22CIF 12 - Secretary → ME
- 7120 New Cavendish Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer 2020-11-23 ~ 2024-01-09CIF 4 - Secretary → ME
- 8C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-10-31Officer 2019-10-30 ~ 2019-11-07CIF 17 - Secretary → ME
- 974 Hungerford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-05-31Officer 2020-05-14 ~ 2020-06-11CIF 15 - Secretary → ME
- 10CUSTOMRANGE PROPERTY MANAGEMENT LIMITED - 1992-12-244th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (3 parents)Equity (Company account)117,568 GBP2024-06-23Officer 2016-10-17 ~ 2020-03-03CIF 22 - Secretary → ME 2016-10-17 ~ 2016-10-17CIF 24 - Secretary → ME
- 114th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (4 parents)Equity (Company account)318,604 GBP2024-06-23Officer 2016-10-17 ~ 2020-03-03CIF 21 - Secretary → ME 2016-10-17 ~ 2016-10-17CIF 23 - Secretary → ME
- 12128 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2019-08-12 ~ 2022-07-06CIF 11 - Secretary → ME
- 1330 Woodsford Square, Off Addison Road, Holland Park, London, EnglandActive Corporate (3 parents)Equity (Company account)192,059 GBP2024-05-31Officer 2019-05-23 ~ 2024-01-09CIF 7 - Secretary → ME
- 1430 Woodsford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-50,307 GBP2024-05-31Officer 2021-09-17 ~ 2024-01-09CIF 1 - Secretary → ME
- 1530 Woodsford Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-09-17 ~ 2024-01-09CIF 2 - Secretary → ME
- 16JUMANI ENERGY HOLDINGS LIMITED - 2018-09-04JUMANI HOLDINGS 1 LIMITED - 2019-05-0330 Woodsford Square, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-504,103 GBP2024-05-31Officer 2021-05-26 ~ 2024-01-09CIF 3 - Secretary → ME 2020-09-22 ~ 2021-04-28CIF 5 - Secretary → ME
- 17124 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)66,298 GBP2024-04-30Officer 2019-06-28 ~ 2019-09-09CIF 19 - Secretary → ME
- 1830 Woodsford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,746,955 GBP2024-05-31Officer 2020-05-19 ~ 2020-06-02CIF 14 - Director → MEOfficer 2020-06-04 ~ 2024-01-09CIF 6 - Secretary → ME
- 1918 Panton Street, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ 2020-10-30CIF 13 - Secretary → ME
- 20THREE YO LIMITED - 2019-08-30TRIPLE YO LIMITED - 2019-11-0667 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)270,837 GBP2024-08-31Officer 2019-08-27 ~ 2019-10-08CIF 18 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.