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 4
  • 1
    Lawrence, Simon James Clifford
    Director born in June 1986
    Individual (8 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Charlotte Lucy Elizabeth
    Director born in July 1984
    Individual (21 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Alexandra Sophie Clare
    Director born in December 1987
    Individual (4 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Apartment 401, 10 Dallington Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,136,984 GBP2024-03-25
    Person with significant control
    2018-11-28 ~ 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 4
  • 1
    Lawrence, Sonia
    Director born in February 1966
    Individual (15 offsprings)
    Officer
    2016-12-15 ~ 2018-10-26
    OF - Director → CIF 0
    Mrs Sonia Lawrence
    Born in February 1966
    Individual (15 offsprings)
    Person with significant control
    2016-12-15 ~ 2018-10-26
    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
    2017-06-26 ~ 2018-10-26
    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
  • 2
    Mr Simon James Clifford Lawrence
    Born in June 1986
    Individual (8 offsprings)
    Person with significant control
    2018-10-26 ~ 2018-11-28
    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
    Miss Charlotte Lucy Elizabeth Lawrence
    Born in July 1984
    Individual (21 offsprings)
    Person with significant control
    2016-12-15 ~ 2018-11-28
    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
    2017-06-26 ~ 2018-11-28
    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
  • 4
    Miss Alexandra Sophie Clare Lawrence
    Born in December 1987
    Individual (4 offsprings)
    Person with significant control
    2018-10-26 ~ 2018-11-28
    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

SEASONAL PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Fixed Assets - Investments
1,020,007 GBP2024-03-25
1,021,549 GBP2023-03-25
Creditors
Current
4,626 GBP2024-03-25
4,626 GBP2023-03-25
Net Current Assets/Liabilities
-4,626 GBP2024-03-25
-4,626 GBP2023-03-25
Total Assets Less Current Liabilities
1,015,381 GBP2024-03-25
1,016,923 GBP2023-03-25
Equity
Called up share capital
300 GBP2024-03-25
300 GBP2023-03-25
Retained earnings (accumulated losses)
-12,156 GBP2024-03-25
-10,614 GBP2023-03-25
Equity
1,015,381 GBP2024-03-25
1,016,923 GBP2023-03-25
Investments in Group Undertakings
300 GBP2024-03-25
300 GBP2023-03-25
Amounts invested in assets
1,020,007 GBP2024-03-25
1,021,549 GBP2023-03-25
Investments in Group Undertakings
Cost valuation
300 GBP2023-03-25
Other Creditors
Current
4,626 GBP2024-03-25
4,626 GBP2023-03-25
Related profiles found in government register
  • SEASONAL PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 10527301
    Apartment 401 10 Dallington Street, London EC1V 0DB
    Private Limited Company incorporated on 2016-12-15 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • SEASONAL PROPERTIES HOLDINGS LIMITED
    S
    Registered number 10527301
    Apartment 401, 10 Dallington Street, London, England, EC1V 0DB
    Limited Company in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Apartment 401 10 Dallington Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,207,467 GBP2024-03-25
    Person with significant control
    2017-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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