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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 2
  • 1
    Bustinza Ruiz De Aguirre, Irantzu
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ray Calladine
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 6
  • 1
    Online Nominees Limited
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2002-04-02
    OF - Director → CIF 0
  • 2
    Marwaha, Harish Kumar
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2005-03-29
    OF - Director → CIF 0
  • 3
    Calladine, Ray
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2024-03-08
    OF - Director → CIF 0
    Calladine, Ray
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 4
    Gracioso, Olga
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2004-07-17
    OF - Director → CIF 0
  • 5
    Headley, Richard Charles David
    Legal Assistant born in January 1937
    Individual
    Officer
    icon of calendar 2005-02-05 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2002-04-02 ~ 2002-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SENSOPOLIS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2025-04-30
4,674 GBP2024-04-30
Property, Plant & Equipment
212 GBP2025-04-30
317 GBP2024-04-30
Fixed Assets
212 GBP2025-04-30
4,991 GBP2024-04-30
Debtors
134,242 GBP2025-04-30
150,023 GBP2024-04-30
Cash at bank and in hand
598,098 GBP2025-04-30
375,145 GBP2024-04-30
Current Assets
889,544 GBP2025-04-30
807,383 GBP2024-04-30
Net Current Assets/Liabilities
594,158 GBP2025-04-30
532,690 GBP2024-04-30
Total Assets Less Current Liabilities
594,370 GBP2025-04-30
537,681 GBP2024-04-30
Net Assets/Liabilities
594,317 GBP2025-04-30
537,602 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
593,317 GBP2025-04-30
536,602 GBP2024-04-30
Equity
594,317 GBP2025-04-30
537,602 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
3,857 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,645 GBP2025-04-30
3,540 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
23,373 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
23,373 GBP2025-04-30
18,699 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
4,674 GBP2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30

  • SENSOPOLIS LIMITED
    Info
    Registered number 04407246
    icon of addressWhite House, Wollaton Street, Nottingham NG1 5GF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.