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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Mrs Anabela Da Silva Neto
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jeffrey Christopher Carlin
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Norman, Oliver James
    Director born in February 1974
    Individual (83 offsprings)
    Officer
    2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 4
    Brookes, Lesley
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2025-08-12 ~ 2025-08-12
    OF - Director → CIF 0
    Brookes, Lesley Ann
    Individual (1 offspring)
    Officer
    2025-08-12 ~ now
    OF - Secretary → CIF 0
    Miss Lesley Ann Brookes
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Evans, Nicholas Brian
    Global Chief Operating Officer born in March 1972
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Director → CIF 0
    Evans, Nicholas Brian
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 6
    Mr Ian Anthony Williams
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    2017-01-13 ~ 2020-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (130 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (130 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 8
    Mrs Lisa Louise Williams
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2017-01-13 ~ 2020-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Bachmann, Peter John
    Finance born in August 1941
    Individual (88 offsprings)
    Officer
    2008-05-23 ~ 2010-07-13
    OF - Director → CIF 0
  • 10
    Mr David Francis Haley
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    2020-08-10 ~ 2024-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Russell, Martyn Eric
    Director born in February 1964
    Individual (281 offsprings)
    Officer
    2010-07-13 ~ 2018-06-20
    OF - Director → CIF 0
  • 12
    Mrs Bernice Marie Campbell
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2025-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Mrs Sharon Carlin
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Mrs Patricia Deeny
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 2017-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Watterson, Alister Bruce
    Company Director born in October 1972
    Individual (19 offsprings)
    Officer
    2024-01-11 ~ 2024-04-17
    OF - Director → CIF 0
  • 16
    Proctor, Neil
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
    Mr Neil Proctor
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Mr Iain Stewart Campbell
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2025-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Mr Richard Edward William Banfield
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    2017-01-13 ~ 2025-04-11
    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
  • 19
    Mr Antonio Goncalves Alves Da Costa
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Jennings, Jonathan Alan
    Chief Executive born in April 1964
    Individual (71 offsprings)
    Officer
    2023-07-21 ~ 2025-08-12
    OF - Director → CIF 0
    Jennings, Jonathan Alan
    Individual (71 offsprings)
    Officer
    2023-07-21 ~ 2025-08-12
    OF - Secretary → CIF 0
  • 21
    DELANO LLP OC311194
    Frances House, Sir William Place, St Peter Port, Guernsey
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    OF - Director → CIF 0
  • 22
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (336 offsprings)
    Officer
    2005-01-13 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 23
    LEAD ON LIMITED 05088002 05400865
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Dissolved Corporate (4 parents, 309 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    OF - Director → CIF 0
    2010-07-13 ~ 2018-06-20
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

SERECENA SIX LIMITED

Period: 2005-01-13 ~ now
Company number: 05332256
Registered name
SERECENA SIX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
311,000 GBP2025-01-31
311,000 GBP2024-01-31
Debtors
5 GBP2025-01-31
5 GBP2024-01-31
Creditors
Current
-311,000 GBP2025-01-31
-311,000 GBP2024-01-31
Net Current Assets/Liabilities
-310,995 GBP2025-01-31
-310,995 GBP2024-01-31
Total Assets Less Current Liabilities
5 GBP2025-01-31
5 GBP2024-01-31
Equity
Called up share capital
5 GBP2025-01-31
5 GBP2024-01-31
5 GBP2023-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
311,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
311,000 GBP2025-01-31
Land and buildings, Owned/Freehold
311,000 GBP2024-01-31
  • SERECENA SIX LIMITED
    Info
    Registered number 05332256
    38 Glebe Road, Sandbach CW11 3SQ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.