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 1
  • Fonseka, Nimalasiri
    Accountant born in September 1937
    Individual (17 offsprings)
    Officer
    2019-09-21 ~ now
    OF - Director → CIF 0
    Mr Nimalasiri Fonseka
    Born in September 1937
    Individual (17 offsprings)
    Person with significant control
    2019-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr. Nimal Fonseka
    Born in September 1937
    Individual (17 offsprings)
    Person with significant control
    2018-04-13 ~ now
    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
Ceased 11
  • 1
    Amerasinge, Jayantha
    Individual
    Officer
    2000-10-11 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Cerrillo, Leonardo Alfonso
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2019-09-21
    OF - Director → CIF 0
    Mr Leonardo Alfonso Cerrillo
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-09-21
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Partner, Derek Leonard
    Consultant born in February 1939
    Individual
    Officer
    2003-10-06 ~ 2005-09-02
    OF - Director → CIF 0
  • 4
    Hardey, Keith Edward
    Engineer born in June 1945
    Individual
    Officer
    2004-01-17 ~ 2005-06-13
    OF - Director → CIF 0
    Hardey, Keith Edward
    Individual
    Officer
    2003-10-01 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 5
    Fonseka, Nimalasiri
    Accountant born in September 1937
    Individual (17 offsprings)
    Officer
    2000-10-11 ~ 2014-04-03
    OF - Director → CIF 0
    2015-10-01 ~ 2017-05-15
    OF - Director → CIF 0
    Fonseka, Nimal
    Director born in September 1937
    Individual (17 offsprings)
    Officer
    2018-04-13 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Nimalasiri Fonseka
    Born in September 1937
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-05-15
    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
  • 6
    Davies, Andrew Alan
    Engineer born in December 1963
    Individual (5 offsprings)
    Officer
    2000-10-11 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Powell, Catherine Mary
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2003-10-06
    OF - Director → CIF 0
    Powell, Catherine Mary
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 8
    Fonseka, Simon Lionel
    Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2015-10-01
    OF - Director → CIF 0
    2017-05-15 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Simon Lionel Fonseka
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2017-05-15 ~ 2018-04-13
    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
  • 9
    Mahendran, Rajendran
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 10
    Heskins, Stephen Henry
    Sales Manager born in December 1948
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-10-11 ~ 2000-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SENSTONE LIMITED

Previous name
SENSTONE PLC - 2006-01-27
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Debtors
238,921 GBP2024-10-31
238,921 GBP2023-10-31
Net Current Assets/Liabilities
190,933 GBP2024-10-31
190,933 GBP2023-10-31
Total Assets Less Current Liabilities
190,933 GBP2024-10-31
190,933 GBP2023-10-31
Creditors
Amounts falling due after one year
-112,245 GBP2024-10-31
-112,245 GBP2023-10-31
Net Assets/Liabilities
78,688 GBP2024-10-31
78,688 GBP2023-10-31
Other Debtors
Amounts falling due within one year
238,921 GBP2024-10-31
238,921 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,457 GBP2024-10-31
41,457 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
6,531 GBP2024-10-31
6,531 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
112,245 GBP2024-10-31
112,245 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-11-01 ~ 2024-10-31
1,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
  • SENSTONE LIMITED
    Info
    SENSTONE PLC - 2006-01-27
    Registered number 04087884
    54 Frensham Close, Southall, Middx UB1 2YG
    Private Limited Company incorporated on 2000-10-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.