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
    Taylor, Peter
    Company Director born in January 1946
    Individual (71 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
    Mr Peter Taylor
    Born in January 1946
    Individual (71 offsprings)
    Person with significant control
    2021-03-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    White, Jonathan Paul
    Director born in July 1951
    Individual (65 offsprings)
    Officer
    2022-05-23 ~ now
    OF - director → CIF 0
  • 3
    Corner, Stephen Donald
    Chartered Accountant born in May 1958
    Individual (5 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 4
    FROGMORE CAPITAL LTD - 2020-10-16
    DAISYBOX LIMITED - 2018-07-30
    11/15, Wigmore Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-05-23 ~ 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
Ceased 1
  • Bewers, Paul Bridgeman Stuart
    Company Director born in August 1951
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ 2024-04-18
    OF - director → CIF 0
    Mr Paul Bridgeman Stuart Bewers
    Born in August 1951
    Individual (6 offsprings)
    Person with significant control
    2021-03-30 ~ 2022-05-23
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEYBOURNE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
102,564 GBP2024-03-31
85,070 GBP2023-03-31
Cash at bank and in hand
1,107 GBP2024-03-31
9,680 GBP2023-03-31
Current Assets
103,671 GBP2024-03-31
94,750 GBP2023-03-31
Creditors
Amounts falling due within one year
105,555 GBP2024-03-31
94,394 GBP2023-03-31
Net Current Assets/Liabilities
-1,884 GBP2024-03-31
356 GBP2023-03-31
Total Assets Less Current Liabilities
-1,684 GBP2024-03-31
556 GBP2023-03-31
Net Assets/Liabilities
-1,684 GBP2024-03-31
556 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-1,884 GBP2024-03-31
356 GBP2023-03-31
Equity
-1,684 GBP2024-03-31
556 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2024-03-31
Non-current
200 GBP2024-03-31
200 GBP2023-03-31
Amounts owed by group undertakings and participating interests
102,364 GBP2024-03-31
84,870 GBP2023-03-31
Other Debtors
200 GBP2024-03-31
200 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
104,115 GBP2024-03-31
94,310 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
84 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,440 GBP2024-03-31

Related profiles found in government register
  • SEYBOURNE HOLDINGS LIMITED
    Info
    Registered number 13303971
    4th Floor 49 St James's Street, London SW1A 1AH
    Private Limited Company incorporated on 2021-03-30 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • SEYBOURNE HOLDINGS LIMITED
    S
    Registered number 13303971
    57, Mayfield Avenue, Orpington, England, BR6 0AJ
    Limited Company in England And Wales, England
    CIF 1
  • SEYBOURNE HOLDINGS LIMITED
    S
    Registered number 13303971
    57, Mayfield Avenue, Orpington, United Kingdom, BR6 0AJ
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor 49 St James's Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-04-19 ~ 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
    4th Floor 49 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,400 GBP2024-03-31
    Person with significant control
    2022-04-19 ~ 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
  • 3
    4th Floor, 49 St James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.