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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
    Barker, Helen
    Born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Owens, James Frank
    Born in June 1993
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBoulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Graham, Valerie
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2011-10-10
    OF - Director → CIF 0
    Graham, Valerie
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 2
    Miss Helen Barker
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-07
    PE - Has significant influence or controlCIF 0
  • 3
    Shepherd, Heather May
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 4
    Njy Company Services Ltd
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2003-06-08
    OF - Director → CIF 0
  • 5
    Evans-southall, Roger
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2014-09-09
    OF - Director → CIF 0
  • 6
    Ellington, Leah
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-03-08 ~ 2001-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECONIQUE HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SECONIQUE HOLDINGS LIMITED
    Info
    Registered number 04175603
    icon of addressBoulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton WV9 5EY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • SECONIQUE HOLDINGS LTD
    S
    Registered number 04175603
    icon of addressGlendale 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
Active 1
  • ZIPPERER (EUROPE) LIMITED - 2003-09-12
    icon of addressBoulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressBoulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SECONIQUE FURNITURE LIMITED - 2018-07-13
    icon of addressBoulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-07
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SECONIQUE FURNITURE PLC - 2018-09-04
    SECONIQUE PLC - 2018-09-04
    icon of addressBoulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-07
    CIF 3 - Ownership of shares – 75% or more OE

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