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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 13
  • 1
    Griffin, Christopher Norman
    It Consultant born in June 1959
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Christopher Norman Griffin
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-09-30 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Trenfield, Mark Richard
    Sales And Marketing born in July 1961
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 3
    Orrell, Bernard John
    It Consultant born in March 1958
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2004-01-02
    OF - Director → CIF 0
    Orrell, Bernard John
    It Consultant
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 4
    Griffin, Janet Elaine
    Commercial Director born in March 1967
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2018-07-02
    OF - Director → CIF 0
    Griffin, Janet Elaine
    Commercial Director
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2018-07-02
    OF - Secretary → CIF 0
    Mrs Janet Elaine Giriffin
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Janet Elaine Griffin
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2017-09-30 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Boucher, Peter Valentine
    Director born in January 1971
    Individual (16 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Graham Edward Charles
    Director born in April 1979
    Individual (8 offsprings)
    Officer
    2018-07-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Hak, Roger Alan
    Chief Technical Officer born in November 1973
    Individual (10 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Emma-jane
    Director born in May 1980
    Individual (10 offsprings)
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 9
    Evans, Richard William
    Finance Director born in July 1977
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Phipps, James Paul
    Company Director born in September 1979
    Individual (31 offsprings)
    Officer
    2018-07-02 ~ 2020-10-09
    OF - Director → CIF 0
  • 11
    BRIDGE SOLUTIONS (UK) LIMITED
    - now 04267230
    BTG MANAGEMENT LIMITED - 2006-02-17
    CYBERBRAND LIMITED - 2001-10-09
    Priam House, Fire Fly Avenue, Swindon, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2018-07-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 13
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1071 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Director → CIF 0
parent relation
Company in focus

SENSATA LIMITED

Period: 2005-01-13 ~ 2023-08-15
Company number: 04990473
Registered names
SENSATA LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,856 GBP2018-06-30
3,269 GBP2017-06-30
Current Assets
79,262 GBP2018-06-30
108,534 GBP2017-06-30
Creditors
Current, Amounts falling due within one year
-41,691 GBP2018-06-30
Net Current Assets/Liabilities
54,803 GBP2018-06-30
52,976 GBP2017-06-30
Total Assets Less Current Liabilities
56,659 GBP2018-06-30
56,245 GBP2017-06-30
Net Assets/Liabilities
26,267 GBP2018-06-30
10,597 GBP2017-06-30
Equity
26,267 GBP2018-06-30
10,597 GBP2017-06-30
Average Number of Employees
72017-07-01 ~ 2018-06-30
92016-01-01 ~ 2017-06-30

  • SENSATA LIMITED
    Info
    DOC CAPTURE TECHNOLOGY SOLUTIONS LIMITED - 2005-01-13
    Registered number 04990473
    Ground Floor, Priam House, Firefly Avenue, Swindon SN2 2EH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 and dissolved on 2023-08-15 (19 years 8 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.