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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 8
  • 1
    Mr Jeffrey Christopher Carlin
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Antonio Goncalves Alves Da Costa
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brookes, Lesley Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Secretary → CIF 0
    Miss Lesley Ann Brookes
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Iain Stewart Campbell
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Bernice Marie Campbell
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mrs Sharon Carlin
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    Proctor, Neil
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
    Mr Neil Proctor
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mrs Anabela Da Silva Neto
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Norman, Oliver James
    Director born in March 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 2
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2022-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 3
    Mrs Lisa Louise Williams
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Mrs Patricia Deeny
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Brookes, Lesley
    Accountant born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-12 ~ 2025-08-12
    OF - Director → CIF 0
  • 6
    Bachmann, Peter John
    Finance born in August 1941
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2010-07-13
    OF - Director → CIF 0
  • 7
    Russell, Martyn Eric
    Director born in March 1964
    Individual (98 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2018-06-20
    OF - Director → CIF 0
  • 8
    Mr Richard Edward William Banfield
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-13 ~ 2025-04-11
    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
    Watterson, Alister Bruce
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ 2024-04-17
    OF - Director → CIF 0
  • 10
    Mr Ian Anthony Williams
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ 2020-08-10
    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
  • 11
    Evans, Nicholas Brian
    Global Chief Operating Officer born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ 2023-07-21
    OF - Director → CIF 0
    Evans, Nicholas Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 12
    Mr David Francis Haley
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 13
    Jennings, Jonathan Alan
    Chief Executive born in May 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2025-08-12
    OF - Director → CIF 0
    Jennings, Jonathan Alan
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2025-08-12
    OF - Secretary → CIF 0
  • 14
    icon of addressFrances House, Sir William Place, St Peter Port, Channel Islands
    Corporate (118 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    PE - Director → CIF 0
    PE - Director → CIF 0
    2010-07-13 ~ 2018-06-20
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 15
    icon of addressFrances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    2005-01-13 ~ 2018-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SERECENA SIX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • SERECENA SIX LIMITED
    Info
    Registered number 05332256
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.