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
    Walsh, Jane Christine
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Raoul
    Director born in November 1967
    Individual (15 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
    Mr Raoul Shah
    Born in November 1967
    Individual (15 offsprings)
    Person with significant control
    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
    Bourne, Timothy Mark
    Director born in February 1962
    Individual (12 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
    Mr Timothy Mark Bourne
    Born in February 1962
    Individual (12 offsprings)
    Person with significant control
    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
  • 4
    Burgon, James David
    Chief Financial Officer born in March 1967
    Individual (16 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr James David Burgon
    Born in March 1967
    Individual (16 offsprings)
    Person with significant control
    2022-12-02 ~ 2023-05-30
    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
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 GBP2023-12-31
Cash at bank and in hand
1,100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,318,473 GBP2023-12-31
Net Current Assets/Liabilities
-2,317,373 GBP2023-12-31
Total Assets Less Current Liabilities
1,097 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
Retained earnings (accumulated losses)
-3 GBP2023-12-31
Equity
1,097 GBP2023-12-31
Profit/Loss
-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
Average Number of Employees
02022-12-22 ~ 2023-12-31
Wages/Salaries
0 GBP2022-12-22 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-22 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-12-22 ~ 2023-12-31
Investments in Subsidiaries
2,318,470 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Debtors
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Other Creditors
Current
2,307,720 GBP2023-12-31
Creditors
Current
2,318,473 GBP2023-12-31
Bank Borrowings
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-22 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-22 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.50 GBP2022-12-22 ~ 2023-12-31
Related profiles found in government register
  • SEEN GROUP LIMITED
    Info
    B&S SHELL COMPANY 1 LIMITED - 2023-03-09
    Registered number 14520927
    20 Little Portland Street, London W1W 8BS
    Private Limited Company incorporated on 2022-12-02 (2 years 7 months). 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
    20, 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
    20 Little Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,182,186 GBP2023-12-31
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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