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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
    Jones, Gareth Wynford
    Managing Director born in January 1952
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Smith, Peter Richard
    Operations Director born in April 1955
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2010-10-05
    OF - Director → CIF 0
    Smith, Peter Richard
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Jones, Diane
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SENETAS EUROPE LIMITED

Company number: 04331550
Registered names
SENETAS EUROPE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
50,369 GBP2024-06-30
172,212 GBP2023-06-23
Creditors
Amounts falling due within one year
-27,715 GBP2024-06-30
-18,840 GBP2023-06-23
Net Current Assets/Liabilities
27,211 GBP2024-06-30
160,832 GBP2023-06-23
Total Assets Less Current Liabilities
27,211 GBP2024-06-30
160,832 GBP2023-06-23
Creditors
Amounts falling due after one year
-2,313,723 GBP2024-06-30
-2,417,443 GBP2023-06-23
Net Assets/Liabilities
-2,286,512 GBP2024-06-30
-2,256,611 GBP2023-06-23
Equity
-2,286,512 GBP2024-06-30
-2,256,611 GBP2023-06-23
Average Number of Employees
12023-06-24 ~ 2024-06-30
12022-07-01 ~ 2023-06-23

  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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