logo
explain how to read the page

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 10
  • 1
    Njy Company Services Ltd
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2003-06-08
    OF - Director → CIF 0
  • 2
    Shepherd, Heather May
    Individual (9 offsprings)
    Officer
    2004-05-06 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 3
    Ellington, Leah
    Individual (5 offsprings)
    Officer
    2014-09-09 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 4
    Graham, Valerie
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    2001-03-08 ~ 2011-10-10
    OF - Director → CIF 0
    Graham, Valerie
    Individual (3 offsprings)
    Officer
    2001-03-08 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 5
    Owens, James Frank
    Born in June 1993
    Individual (13 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Evans-southall, Roger
    Director born in July 1944
    Individual (14 offsprings)
    Officer
    2003-06-01 ~ 2014-09-09
    OF - Director → CIF 0
  • 7
    Barker, Helen
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
    Miss Helen Barker
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Has significant influence or controlCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
  • 9
    EDEN BREAM LIMITED
    13524317
    Boulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECONIQUE HOLDINGS LIMITED

Period: 2001-03-08 ~ now
Company number: 04175603
Registered name
SECONIQUE HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SECONIQUE HOLDINGS LIMITED
    Info
    Registered number 04175603
    Boulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton WV9 5EY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • SECONIQUE HOLDINGS LTD
    S
    Registered number 04175603
    Glendale House, Woden Road West, Wednesbury, England, WS10 7SF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HOMEFLAIR STYLE LIMITED - now
    RAVEN CORPORATION LIMITED
    - 2025-11-17 03284236
    Boulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SECONIQUE FURNITURE (NI) LIMITED
    - now 08522428 04020155... (more)
    SECONIQUE FURNITURE LIMITED
    - 2018-07-13 08522428 04020155... (more)
    Boulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SECONIQUE FURNITURE LTD
    - now 04020155 08522428... (more)
    SECONIQUE FURNITURE PLC - 2018-09-04
    SECONIQUE PLC
    - 2018-09-04 04020155
    Boulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SOUTH AMERICA TRADERS LIMITED
    - now 04737626
    ZIPPERER (EUROPE) LIMITED - 2003-09-12
    Boulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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