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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 5
  • 1
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 386 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Honeyman, Jason Michael
    Director born in January 1968
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2023-10-06
    OF - Director → CIF 0
  • 2
    Adey, Keith Derek
    Director born in May 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2023-10-06
    OF - Director → CIF 0
  • 3
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2025-08-18
    OF - Director → CIF 0
  • 4
    Ayres, Edward Francis
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Scougall, Simon
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2018-12-12
    OF - Secretary → CIF 0
    icon of calendar 2020-04-30 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 6
    Powell, Jayne Patricia
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 7
    BELLWAY P L C - now
    GLOBEMASTER SERVICES LIMITED - 1979-12-31
    icon of addressSeaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 52 offsprings)
    Person with significant control
    2017-02-17 ~ 2023-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADRIATIC LAND 13 (GR1) LIMITED

Previous name
SEATON GR SPV 12 LIMITED - 2023-10-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-07-31

  • ADRIATIC LAND 13 (GR1) LIMITED
    Info
    SEATON GR SPV 12 LIMITED - 2023-10-24
    Registered number 10625382
    icon of address140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2017-02-17 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.