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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 4
  • 1
    Thurley, Jane Christine
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Raoul
    Born in November 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
    Mr Raoul Shah
    Born in November 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-05-30 ~ 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
  • 3
    Burgon, James David
    Born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Bourne, Timothy Mark
    Born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
    Mr Timothy Mark Bourne
    Born in February 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-05-30 ~ 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
Ceased 1
  • Mr James David Burgon
    Born in March 1967
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-12-02 ~ 2023-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEEN GROUP LIMITED

Previous name
B&S SHELL COMPANY 1 LIMITED - 2023-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,318,470 GBP2024-12-31
2,318,470 GBP2023-12-31
Cash at bank and in hand
1,173 GBP2024-12-31
1,100 GBP2023-12-31
Net Current Assets/Liabilities
-2,317,323 GBP2024-12-31
-2,317,373 GBP2023-12-31
Total Assets Less Current Liabilities
1,147 GBP2024-12-31
1,097 GBP2023-12-31
Equity
Called up share capital
1,072 GBP2024-12-31
1,100 GBP2023-12-31
0 GBP2022-12-21
Capital redemption reserve
28 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-21
Retained earnings (accumulated losses)
47 GBP2024-12-31
-3 GBP2023-12-31
0 GBP2022-12-21
Profit/Loss
471,994 GBP2024-01-01 ~ 2024-12-31
-3 GBP2022-12-22 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,100 GBP2022-12-22 ~ 2023-12-31
Issue of Equity Instruments
1,100 GBP2022-12-22 ~ 2023-12-31
Equity
1,147 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-22 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-22 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-22 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-22 ~ 2023-12-31
Investments in Subsidiaries
2,318,470 GBP2024-12-31
2,318,470 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,307,720 GBP2024-12-31
2,307,720 GBP2023-12-31
Creditors
Current
2,318,496 GBP2024-12-31
2,318,473 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31

Related profiles found in government register
  • SEEN GROUP LIMITED
    Info
    B&S SHELL COMPANY 1 LIMITED - 2023-03-09
    Registered number 14520927
    icon of address20 Little Portland Street, London W1W 8BS
    PRIVATE LIMITED COMPANY incorporated on 2022-12-02 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SEEN GROUP LIMITED
    S
    Registered number 14520927
    icon of address20, Little Portland Street, London, United Kingdom, W1W 8BS
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEAUTY SEEN PR LIMITED - 2016-07-07
    THE BEAUTY LOUNGE PR LIMITED - 2007-11-08
    icon of address20 Little Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,486,157 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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