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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 8
  • 1
    Smith, Peter Richard
    Operations Director born in April 1955
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2010-10-05
    OF - Director → CIF 0
    Smith, Peter Richard
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 2
    Wallace, Graham Charles
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Wallace, Graham Charles
    Technical Director born in August 1960
    Individual (5 offsprings)
    2002-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Jones, Gareth Wynford
    Managing Director born in January 1952
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Greenwood, Ian Robert
    Sales Director born in May 1966
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-11-21
    OF - Director → CIF 0
    Greenwood, Ian Robert
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 5
    Jones, Diane
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 6
    Wilson, Andrew Redding
    Born in September 1971
    Individual (1 offspring)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
    Wilson, Andrew Redding
    Individual (1 offspring)
    Officer
    2010-10-05 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Redding Wilson
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SENETAS EUROPE LIMITED

Period: 2010-10-14 ~ now
Company number: 04331550
Registered names
SENETAS EUROPE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
24,714 GBP2025-06-30
50,369 GBP2024-06-30
Creditors
Amounts falling due within one year
-23,700 GBP2025-06-30
-27,715 GBP2024-06-30
Net Current Assets/Liabilities
17,455 GBP2025-06-30
27,211 GBP2024-06-30
Total Assets Less Current Liabilities
17,455 GBP2025-06-30
27,211 GBP2024-06-30
Creditors
Amounts falling due after one year
-2,334,184 GBP2025-06-30
-2,313,723 GBP2024-06-30
Net Assets/Liabilities
-2,316,729 GBP2025-06-30
-2,286,512 GBP2024-06-30
Equity
-2,316,729 GBP2025-06-30
-2,286,512 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-06-24 ~ 2024-06-30

  • SENETAS EUROPE LIMITED
    Info
    FOCUS EUROPE LIMITED - 2010-10-14
    Registered number 04331550
    Hart House, Priestley Road, Basingstoke, Hampshire RG24 9PU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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