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 3
  • 1
    Mrs Joan Mccaul
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2018-08-01 ~ now
    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
    Mccaul, Raymond
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
    Mccaul, Raymond
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Mccaul
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2018-08-01 ~ now
    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
  • 3
    Vale Currais, Apt 79, Carvoeiro, Lagoa, Algarve, Portugal
    Corporate (6 offsprings)
    Person with significant control
    2017-01-14 ~ now
    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
Ceased 11
  • 1
    Bachmann, Peter John
    Finance born in August 1941
    Individual
    Officer
    2008-05-23 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Norman, Oliver James
    Director born in February 1974
    Individual (56 offsprings)
    Officer
    2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 3
    Evans, Nicholas Brian
    Global Chief Operating Officer born in July 1972
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ 2022-07-31
    OF - Director → CIF 0
    Evans, Nicholas Brian
    Global Chief Operating Officer born in March 1972
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Director → CIF 0
    Evans, Nicholas Brian
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 4
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 5
    Mrs Glynis Elsie Walton
    Born in August 1951
    Individual
    Person with significant control
    2017-01-14 ~ 2018-08-01
    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
  • 6
    Jennings, Jonathan Alan
    Chief Executive born in April 1964
    Individual (25 offsprings)
    Officer
    2023-07-21 ~ 2024-08-27
    OF - Director → CIF 0
    Jennings, Jonathan Alan
    Individual (25 offsprings)
    Officer
    2023-07-21 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 7
    Mr Neville Matthew Walton
    Born in January 1937
    Individual
    Person with significant control
    2017-01-14 ~ 2018-08-01
    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
  • 8
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2010-07-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2005-01-14 ~ 2008-05-23
    PE - Director → CIF 0
    2010-07-29 ~ 2018-06-20
    PE - Director → CIF 0
  • 10
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    2005-01-14 ~ 2018-06-20
    PE - Secretary → CIF 0
  • 11
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Corporate (118 offsprings)
    Officer
    2005-01-14 ~ 2008-05-23
    PE - Director → CIF 0
    2010-07-29 ~ 2018-06-20
    PE - Director → CIF 0
parent relation
Company in focus

SERECENA FOURTEEN 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 FOURTEEN LIMITED
    Info
    Registered number 05332810
    25 Charles Street, Alfreton, Derbyshire DE55 7EA
    Private Limited Company incorporated on 2005-01-14 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.