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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 6
  • 1
    Cooper, Mark Allan
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Rimmington, Lesley Diane
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Gregg Michael
    Born in December 1984
    Individual (11 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Frith, Steven James
    Born in October 1982
    Individual (11 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Kamal, Susan
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    ESG INTERMEDIATE HOLDINGS LIMITED - 2025-02-06
    BROOMCO (4109) LIMITED - 2008-01-08 06397426, 06397440
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    888,454 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Benton, Anthony Henley
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Watson, Terry
    Chairman born in October 1955
    Individual
    Officer
    2007-02-28 ~ 2008-10-13
    OF - Director → CIF 0
  • 3
    Brown, Steven David Russell
    Accountant born in July 1968
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2008-07-31
    OF - Director → CIF 0
    Brown, Steven David Russell
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Dobson, Joanna
    Finance Director born in January 1977
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2014-12-04
    OF - Director → CIF 0
    Dobson, Joanna
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 5
    Boorman, Larraine Alma
    Managing Director born in December 1953
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Knight, Paul Roden
    Director born in August 1963
    Individual
    Officer
    2008-10-13 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Rigby, Michelle
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Mondon, Andrew Paul
    Finance Director born in March 1966
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 9
    Martin, Richard
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    2014-12-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Thurston, Mark Stuart
    Finance Director born in February 1964
    Individual (6 offsprings)
    Officer
    2011-05-25 ~ 2012-08-01
    OF - Director → CIF 0
    Thurston, Mark Stuart
    Individual (6 offsprings)
    Officer
    2011-05-25 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 12
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 13
    Freed, Gavin Mark
    Director born in July 1970
    Individual (26 offsprings)
    Officer
    2011-01-28 ~ 2014-12-04
    OF - Director → CIF 0
  • 14
    Johnston, Andrew
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2017-11-20
    OF - Director → CIF 0
  • 15
    Shepherd, Richard John
    Finance Director born in July 1966
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2011-05-25
    OF - Director → CIF 0
    Shepherd, Richard John
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 16
    Peel, Christopher Mark Victor
    Managing Director born in May 1981
    Individual (5 offsprings)
    Officer
    2015-08-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Gowens, Laura
    Ile Uk Finance Director born in August 1980
    Individual
    Officer
    2018-10-26 ~ 2020-01-23
    OF - Director → CIF 0
  • 18
    Dale, Frances Ann
    Director Of Training born in November 1953
    Individual
    Officer
    1998-06-23 ~ 2004-12-07
    OF - Director → CIF 0
  • 19
    Fryar, Diane
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 20
    Cole, Roger David Stephen
    Company Director born in September 1942
    Individual
    Officer
    1997-12-24 ~ 2004-12-07
    OF - Director → CIF 0
  • 21
    Holmes, Adrian Russell
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2010-10-29
    OF - Director → CIF 0
    Holmes, Adrian Russell
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 22
    Keen, Richard
    Individual
    Officer
    2014-12-04 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 23
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2014-12-04 ~ 2016-11-14
    OF - Director → CIF 0
  • 24
    Good, Derek John
    Contracts Director born in May 1943
    Individual
    Officer
    1998-06-23 ~ 2004-12-07
    OF - Director → CIF 0
  • 25
    White, Julie-anne Anne
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 26
    Metcalf, David John
    Born in April 1944
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1997-12-24
    OF - Nominee Director → CIF 0
    Metcalf, David John
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1997-12-24
    OF - Nominee Secretary → CIF 0
  • 27
    GAG26 LIMITED - 1994-01-24 06113257, 06113264, 04016857... (more)
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (8 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1997-12-31 ~ 1998-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SENCIA LIMITED

Previous names
PELCOMBE LIMITED - 2006-08-16 01327078, 03055806
PELCOMBE TRAINING LIMITED - 2005-08-15
GAG74 LIMITED - 1998-01-16 03194465
Standard Industrial Classification
74990 - Non-trading Company

  • SENCIA LIMITED
    Info
    PELCOMBE LIMITED - 2006-08-16
    PELCOMBE TRAINING LIMITED - 2006-08-16
    GAG74 LIMITED - 2006-08-16
    Registered number 03474312
    First Floor Cygnet House, 1 Jenkin Road, Sheffield S9 1AT
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.