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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 8
  • 1
    Perkins, Joanne
    Individual (8 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Soleil, Mark Boyd
    Operations Director born in April 1962
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Backhouse, Paul Simon
    Group Finance Director born in September 1969
    Individual (4 offsprings)
    Officer
    2013-04-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Gunningham, Robert William
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Oates, Martin John
    Commercial Director born in November 1968
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Kumar, Naresh
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Perkins, William John, Mr.
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
    Mr William John Perkins
    Born in October 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ 2025-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    WJP HOLDINGS 2025 LIMITED
    16675476 05711911
    Lancaster House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SE CONTROLS GROUP LIMITED

Period: 2025-10-01 ~ now
Company number: 05711911
Registered names
SE CONTROLS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SE CONTROLS GROUP LIMITED
    Info
    WJP HOLDINGS LIMITED - 2025-10-01
    Registered number 05711911
    Lancaster House, Wellington, Crescent, Fradley Park, Lichfield, Staffordshire WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • WJP HOLDINGS LIMITED
    S
    Registered number 05711911
    Lancaster House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ
    Private Limited Company in Companies House Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOANGUARD LIMITED
    01468061
    Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.