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 1
  • Mohammed, Asif Sharif
    Director born in December 1971
    Individual (17 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
    Mr Asif Sharif Mohammed
    Born in December 1971
    Individual (17 offsprings)
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Towers, Richard Charles
    Director born in June 1945
    Individual (26 offsprings)
    Officer
    2012-10-15 ~ 2019-07-04
    OF - Director → CIF 0
    2020-03-06 ~ 2020-07-08
    OF - Director → CIF 0
    Mr Richard Charles Towers
    Born in June 1945
    Individual (26 offsprings)
    Person with significant control
    2016-10-15 ~ 2019-07-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Pestana, Joaquim Henrique
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ 2020-07-09
    OF - Director → CIF 0
    Mr Joaquim Henrique Pestana
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2019-07-13 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SENECA GROUP HOLDINGS LTD

Previous names
SENECA HOLDINGS LTD - 2021-03-16
SPACE LABS HEALTH GROUP LTD - 2021-03-15
LLOYDS OVERSEA INVESTMENTS LIMITED - 2020-07-09
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
2,061 GBP2024-10-31
984 GBP2023-10-31
Total Inventories
35,400 GBP2024-10-31
5,550 GBP2023-10-31
Debtors
396,332 GBP2024-10-31
205,925 GBP2023-10-31
Cash at bank and in hand
25,099 GBP2024-10-31
14,747 GBP2023-10-31
Current Assets
456,831 GBP2024-10-31
226,222 GBP2023-10-31
Net Current Assets/Liabilities
-94,855 GBP2024-10-31
41,898 GBP2023-10-31
Total Assets Less Current Liabilities
-92,794 GBP2024-10-31
42,882 GBP2023-10-31
Creditors
Amounts falling due after one year
-11,063 GBP2024-10-31
-23,688 GBP2023-10-31
Net Assets/Liabilities
-103,857 GBP2024-10-31
19,194 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Retained earnings (accumulated losses)
-113,857 GBP2024-10-31
9,194 GBP2023-10-31
Equity
-103,857 GBP2024-10-31
19,194 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,514 GBP2024-10-31
1,750 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,453 GBP2024-10-31
766 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
687 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,061 GBP2024-10-31
984 GBP2023-10-31
Other Debtors
396,332 GBP2024-10-31
205,925 GBP2023-10-31
Bank Overdrafts
Amounts falling due within one year
7,413 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,665 GBP2024-10-31
150,000 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
21,709 GBP2024-10-31
21,360 GBP2023-10-31
Other Creditors
Amounts falling due within one year
454,771 GBP2024-10-31
Bank Borrowings
Amounts falling due after one year
11,063 GBP2024-10-31
23,688 GBP2023-10-31

  • SENECA GROUP HOLDINGS LTD
    Info
    SENECA HOLDINGS LTD - 2021-03-16
    SPACE LABS HEALTH GROUP LTD - 2021-03-15
    LLOYDS OVERSEA INVESTMENTS LIMITED - 2020-07-09
    Registered number 08253298
    10 Churchill Way, Cardiff CF10 2HE
    Private Limited Company incorporated on 2012-10-15 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.