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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 11
  • 1
    Pinder, John Michael
    Chartered Accountant born in April 1927
    Individual (6 offsprings)
    Officer
    ~ 1997-06-26
    OF - Director → CIF 0
  • 2
    Warren, Douglas Bruce
    Engineer born in July 1924
    Individual (1 offspring)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 3
    Mackinnon, Annette Dawn
    Born in March 1961
    Individual (18 offsprings)
    Officer
    1999-07-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 4
    Ledger, Helena
    Book-Keeper/Secretary born in July 1953
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Ledger, Helena
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 5
    Foulkes, Christopher John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 6
    Hetherington, Justice William
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    1997-06-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Mackinnon, Iain Francis
    Born in August 1959
    Individual (73 offsprings)
    Officer
    1997-06-26 ~ now
    OF - Director → CIF 0
    Mackinnon, Iain Francis
    Individual (73 offsprings)
    Officer
    1997-09-19 ~ 2020-09-08
    OF - Secretary → CIF 0
    Mr Iain Francis Mackinnon
    Born in August 1959
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    Budden, Anthony Colin
    Engineer born in February 1936
    Individual (1 offspring)
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
    Budden, Anthony Colin
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 9
    Foulkes, Bernard Euston Edwin
    Company Director born in July 1907
    Individual (1 offspring)
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 10
    CAMERON OLIVER LIMITED
    - now 07132970
    WRIT ABSTAIN LIMITED - 2010-06-18
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Secretary → CIF 0
  • 11
    ARDMAIR HOUSE NOMINEES LIMITED
    07852094
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SENTA SOFTWARE SOLUTIONS LIMITED

Period: 2001-09-25 ~ now
Company number: 00638732
Registered names
SENTA SOFTWARE SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,250 GBP2024-06-30
1,250 GBP2023-06-30
Net Assets/Liabilities
1,250 GBP2024-06-30
1,250 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1,250 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,250 GBP2024-06-30
1,250 GBP2023-06-30

  • SENTA SOFTWARE SOLUTIONS LIMITED
    Info
    VECTA(ENGINEERING)CO.LIMITED - 2001-09-25
    Registered number 00638732
    Northwood House, Ward Avenue, Cowes, Isle Of Wight PO31 8AZ
    PRIVATE LIMITED COMPANY incorporated on 1959-10-05 (66 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.