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
  • Manley, Richard Edward
    Accountant born in October 1979
    Individual (58 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Mr Richard Manley
    Born in October 1979
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SENECA NOMINEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SENECA NOMINEES LIMITED
    Info
    Registered number 08256320
    9 The Parks, Newton-le-willows WA12 0JQ
    Private Limited Company incorporated on 2012-10-17 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SENECA NOMINEES LIMITED
    S
    Registered number 08256320
    9, The Parks, Haydock, United Kingdom, WA12 0JQ
    CIF 1
  • SENECA NOMINEES LIMITED
    S
    Registered number 08256320
    9 The Parks, The Parks, Newton-le-willows, England, WA12 0JQ
    CIF 2
  • SENECA NOMINEES LIMITED
    S
    Registered number missing
    12, The Parks, Newton-le-willows, Merseyside, England, WA12 0JQ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    9 The Parks, Haydock, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,536 GBP2024-03-31
    Person with significant control
    2019-10-03 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    Ground Floor Unit B Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    9 The Parks, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,301 GBP2024-03-31
    Person with significant control
    2020-02-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,093 GBP2020-06-30
    Person with significant control
    2016-06-22 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    SENECA SECURED LENDING (CORPORATE) LLP - 2014-12-17
    9 The Parks, Newton-le-willows, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    45,975 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-07-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    9 The Parks, Haydock, England
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    6,442,575 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    9 The Parks, Haydock, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -787,901 GBP2022-01-01 ~ 2023-06-30
    Person with significant control
    2019-01-30 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    327,049 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2019-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (5 parents)
    Equity (Company account)
    115,218 GBP2023-06-30
    Person with significant control
    2018-08-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    9 The Parks, Haydock, England
    Active Corporate (5 parents)
    Equity (Company account)
    -110,168 GBP2023-12-31
    Person with significant control
    2017-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,155 GBP2024-06-30
    Person with significant control
    2020-02-18 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 12
    9 The Parks, Newton-le-willows, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    976,925 GBP2021-12-31
    Person with significant control
    2019-12-11 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 13
    9 The Parks, Haydock, England
    Dissolved Corporate (4 parents, 39 offsprings)
    Profit/Loss (Company account)
    -286 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 14
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Chorley
    Dissolved Corporate (4 parents, 39 offsprings)
    Profit/Loss (Company account)
    -1,200 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Chorley
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    159,944 GBP2020-08-05 ~ 2021-12-31
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    9 The Parks, Newton-le-willows, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -322,558 GBP2022-10-01 ~ 2023-12-31
    Person with significant control
    2022-01-05 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    9 The Parks, Newton-le-willows, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 18
    9 The Parks, Newton-le-willows, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-24 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    9 The Parks, Newton-le-willows, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -255,909 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-01-05 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 21
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 22
    9 The Parks, Newton-le-willows, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 23
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 24
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-10 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    SENECA PUB COMPANY LIMITED - 2023-03-23
    HBPC 3 LIMITED - 2015-01-06
    9 The Parks, Newton-le-willows, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,062 GBP2022-08-01 ~ 2023-12-31
    Person with significant control
    2023-03-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 26
    9 The Parks, Newton-le-willows, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    434,320 GBP2024-03-31
    Person with significant control
    2017-08-01 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
  • 27
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    230,390 GBP2024-03-31
    Person with significant control
    2019-08-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 28
    9 The Parks, Newton-le-willows, England
    Active Corporate (47 parents)
    Profit/Loss (Company account)
    3 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-03-07 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-03-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 29
    9 The Parks, Newton-le-willows, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 30
    9 The Parks, Newton-le-willows, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -46,313 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2021-11-24 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 31
    9 The Parks, Newton-le-willows, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-16 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 32
    9 The Parks, Newton-le-willows, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-26 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 33
    SENECA PROPERTY 107 LIMITED - 2021-06-16
    9 The Parks, Newton-le-willows, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-09 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 34
    9 The Parks, Newton-le-willows, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-26 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 35
    9 The Parks, Newton-le-willows, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-17 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 36
    9 The Parks, Newton-le-willows, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,035 GBP2024-03-31
    Person with significant control
    2021-07-09 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 37
    Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,195 GBP2024-03-31
    Person with significant control
    2022-11-03 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    88,523 GBP2024-03-31
    Person with significant control
    2022-07-21 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    94,003 GBP2024-03-31
    Person with significant control
    2017-03-21 ~ now
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 15
  • 1
    COMPLEX INVESTMENT CLAIMS LIMITED - 2014-12-18
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    680,320 GBP2023-05-31
    Person with significant control
    2016-04-21 ~ 2021-03-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-09 ~ 2023-06-01
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 3
    HBPC 4 LIMITED - 2015-08-12
    9 The Parks, Newton-le-willows, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,363 GBP2023-07-31
    Person with significant control
    2016-05-10 ~ 2019-11-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    SENECA 101EF LIMITED - 2018-06-18
    9 The Parks, Haydock, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -644,647 GBP2023-12-31
    Person with significant control
    2018-10-09 ~ 2019-08-01
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    9 The Parks, Haydock, England
    Active Corporate (5 parents)
    Equity (Company account)
    47,108 GBP2023-12-31
    Person with significant control
    2020-01-23 ~ 2020-02-18
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    9 The Parks, Newton-le-willows, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-03 ~ 2025-03-26
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-12 ~ 2024-08-08
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-12 ~ 2024-08-08
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-12 ~ 2024-08-08
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    SENECA PROPERTY 106 LIMITED - 2021-06-16
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    28,688 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-12-09 ~ 2024-08-27
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,831 GBP2024-03-31
    Person with significant control
    2022-09-05 ~ 2024-08-27
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 12
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -248,055 GBP2024-03-31
    Person with significant control
    2023-10-11 ~ 2025-02-21
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 13
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,983 GBP2024-03-31
    Person with significant control
    2022-07-21 ~ 2025-02-21
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,820,804 GBP2024-03-31
    Person with significant control
    2017-09-01 ~ 2025-02-21
    CIF 20 - Has significant influence or control → OE
  • 15
    One, Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-09-01 ~ 2022-03-25
    CIF 54 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.