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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 16
  • 1
    Day, Ann Elizabeth
    Accountant born in July 1957
    Individual (41 offsprings)
    Officer
    2005-04-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Hickey, Susan Laura
    Born in January 1963
    Individual (40 offsprings)
    Officer
    2015-07-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Burns, Stephen Eric
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Terry
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Runting, Peter Alan
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2014-10-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 6
    Newsholme, Simon Wade
    Chartered Surveyor born in December 1957
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Mckee, William Arthur
    Company Director born in November 1942
    Individual (22 offsprings)
    Officer
    2014-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Melanie Johanne Coburn
    Born in July 1969
    Individual (20 offsprings)
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Houston, John Nigel Bremner
    Chartered Surveyor born in November 1956
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ 2014-10-14
    OF - Director → CIF 0
  • 10
    Hughes, Eamonn
    Chief Financial Officer born in April 1983
    Individual (28 offsprings)
    Officer
    2020-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    COBURN BROTHERS LIMITED
    10449067 07715445
    4, Station Court, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ 2021-09-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    TILFEN LAND LIMITED
    - now 03685753
    TILFEN LIMITED - 2002-09-26
    CLEVERCONTRAST LIMITED - 1999-04-14
    45, Westminster Bridge Road, London, United Kingdom
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    PEABODY LAND LIMITED
    - now 04032536
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    45, Westminster Bridge Road, London, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    ASH POULTRY WHOLESALERS LIMITED
    05037261
    95, Culverley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Secretary → CIF 0
  • 16
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2005-04-28 ~ 2023-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SIENNA MANAGEMENT LIMITED

Period: 2005-04-28 ~ now
Company number: 05439389
Registered name
SIENNA MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SIENNA MANAGEMENT LIMITED
    Info
    Registered number 05439389
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.