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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mackinnon, Annette Dawn
    Engineer born in March 1961
    Individual (18 offsprings)
    Officer
    2003-06-13 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Wood, Caroline Louise
    Corporate Finance Advisor born in June 1976
    Individual (6 offsprings)
    Officer
    2008-10-23 ~ 2009-03-26
    OF - Director → CIF 0
  • 3
    Hetherington, Justice William
    Company Director born in May 1955
    Individual (7 offsprings)
    Officer
    1997-06-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Mackinnon, Iain Francis
    Born in August 1959
    Individual (73 offsprings)
    Officer
    1997-06-16 ~ now
    OF - Director → CIF 0
    Mackinnon, Iain Francis
    Certified Accountant
    Individual (73 offsprings)
    Officer
    1997-06-16 ~ 2020-09-08
    OF - Secretary → CIF 0
    Mr Iain Francis Mackinnon
    Born in August 1959
    Individual (73 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Lane, Susan Jeanette
    Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2002-10-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    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 HOLDINGS LIMITED

Period: 1997-06-16 ~ now
Company number: 03387115
Registered name
SENTA HOLDINGS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
1,195,108 GBP2024-06-30
1,195,108 GBP2023-06-30
Current Assets
15,266 GBP2024-06-30
51,828 GBP2023-06-30
Creditors
Amounts falling due within one year
-860,443 GBP2024-06-30
-898,847 GBP2023-06-30
Net Current Assets/Liabilities
-845,177 GBP2024-06-30
-847,019 GBP2023-06-30
Total Assets Less Current Liabilities
349,931 GBP2024-06-30
348,089 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,384,379 GBP2024-06-30
-1,378,680 GBP2023-06-30
Net Assets/Liabilities
-1,034,448 GBP2024-06-30
-1,030,591 GBP2023-06-30
Equity
-1,034,448 GBP2024-06-30
-1,030,591 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • SENTA HOLDINGS LIMITED
    Info
    Registered number 03387115
    Northwood House, Ward Avenue, Cowes PO31 8AZ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-16 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • SENTA HOLDINGS LIMITED
    S
    Registered number missing
    Ardmair House, 2 Union Road, Cowes, PO31 7TP
    CIF 1
  • SENTA HOLDINGS LIMITED
    S
    Registered number 03387115
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP
    CIF 2
  • SENTA HOLDINGS LIMITED
    S
    Registered number 03387115
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight, United Kingdom, PO31 7TP
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BLACK ISLE DEVELOPMENTS LLP
    OC362958
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    I F MACKINNON & COMPANY LLP - now
    MACKINNON CORPORATE FINANCE LLP - 2011-01-21
    I F MACKINNON & COMPANY LLP
    - 2007-10-16 OC302422 03385965... (more)
    I F MACKINNON ASSOCIATES LLP
    - 2003-09-09 OC302422
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2002-06-14 ~ 2007-10-01
    CIF 1 - LLP Designated Member → ME
  • 3
    SENTA CONSULTING LLP
    - now OC300512
    I.F.MACKINNON CORPORATE SALES LLP
    - 2008-10-01 OC300512
    MARINE COURT COMMERCIAL FINANCE LLP
    - 2005-04-01 OC300512
    MACKINNON,LANE & COMPANY LLP - 2003-10-01
    MACKINNON & COMPANY LLP - 2002-01-10
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 6 - Has significant influence or control → OE
    Officer
    2005-03-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    SENTA PROPERTIES LLP
    - now OC312453
    2 UNION ROAD, COWES LLP
    - 2008-10-01 OC312453
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (6 parents)
    Officer
    2005-03-30 ~ 2011-10-28
    CIF 4 - LLP Designated Member → ME
  • 5
    SENTA YACHT MANAGEMENT LLP
    OC302424
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Officer
    2002-06-14 ~ now
    CIF 2 - LLP Designated Member → ME

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