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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 3
  • 1
    Mackinnon, Iain Francis
    Born in August 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ now
    OF - Director → CIF 0
    Mr Iain Francis Mackinnon
    Born in August 1959
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 3
    WRIT ABSTAIN LIMITED - 2010-06-18
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hetherington, Justice William
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Mackinnon, Iain Francis
    Certified Accountant
    Individual (33 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 3
    Wood, Caroline Louise
    Corporate Finance Advisor born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2009-03-26
    OF - Director → CIF 0
  • 4
    Mackinnon, Annette Dawn
    Engineer born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2020-09-08
    OF - Director → CIF 0
  • 5
    Lane, Susan Jeanette
    Accountant born in May 1960
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-10-29
    OF - Director → CIF 0
parent relation
Company in focus

SENTA HOLDINGS LIMITED

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
    icon of addressNorthwood House, Ward Avenue, Cowes PO31 8AZ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-16 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • SENTA HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressArdmair House, 2 Union Road, Cowes, PO31 7TP
    CIF 1
  • SENTA HOLDINGS LIMITED
    S
    Registered number 03387115
    icon of addressArdmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP
    CIF 2
  • SENTA HOLDINGS LIMITED
    S
    Registered number 03387115
    icon of addressArdmair House, 2 Union Road, Cowes, Isle Of Wight, United Kingdom, PO31 7TP
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressArdmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    MACKINNON & COMPANY LLP - 2002-01-10
    MACKINNON,LANE & COMPANY LLP - 2003-10-01
    I.F.MACKINNON CORPORATE SALES LLP - 2008-10-01
    MARINE COURT COMMERCIAL FINANCE LLP - 2005-04-01
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 3
  • 1
    I F MACKINNON ASSOCIATES LLP - 2003-09-09
    MACKINNON CORPORATE FINANCE LLP - 2011-01-21
    I F MACKINNON & COMPANY LLP - 2007-10-16
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2007-10-01
    CIF 1 - LLP Designated Member → ME
  • 2
    MACKINNON & COMPANY LLP - 2002-01-10
    MACKINNON,LANE & COMPANY LLP - 2003-10-01
    I.F.MACKINNON CORPORATE SALES LLP - 2008-10-01
    MARINE COURT COMMERCIAL FINANCE LLP - 2005-04-01
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    CIF 6 - Has significant influence or control OE
  • 3
    2 UNION ROAD, COWES LLP - 2008-10-01
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2011-10-28
    CIF 4 - LLP Designated Member → ME

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