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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Manley, Richard Edward
Born in October 1979Individual (67 offsprings)Officer2012-10-17 ~ nowOF - Director → CIF 0Mr Richard Manley
Born in October 1979Individual (67 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
SENECA NOMINEES LIMITED
Period: 2012-10-17 ~ now
Company number: 08256320
Registered name
SENECA NOMINEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 08256320
SENECA NOMINEES LIMITED
Info9 The Parks, Newton-le-willows WA12 0JQPRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-17CIF 0 SENECA NOMINEES LIMITED
SRegistered number 082563209, The Parks, Haydock, United Kingdom, WA12 0JQCIF 1SENECA NOMINEES LIMITED
SRegistered number 082563209 The Parks, Newton-le-willows, United Kingdom, WA12 0JQCIF 2 CIF 3
Offspring entities and appointments
55
- 2COMPLEX INVESTMENT CLAIMS LIMITED - 2014-12-18C/o Azets 2nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-21 ~ 2021-03-01CIF 13 - Ownership of shares – 75% or more → OE
- 3
GORILLA ENERGY LIMITED
10183692Ground Floor Unit B Lynstock Way, Lostock, Bolton, EnglandDissolved Corporate (2 parents)Person with significant control2016-06-14 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE - 4
GORILLA HOLDINGS LIMITED
13189554C/o Azets 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2021-02-09 ~ 2023-06-01CIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE - 5
HAYDOCK HOLDINGS LIMITED
124826209 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)Person with significant control2020-02-25 ~ nowCIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 6
HELVIA LLP
OC4571819 The Parks, Newton-le-willows, United KingdomActive Corporate (2 parents)Person with significant control2025-06-20 ~ nowCIF 53 - Right to surplus assets - 75% or more → OECIF 53 - Right to appoint or remove members → OECIF 53 - Ownership of voting rights - 75% or more → OEOfficer2025-06-20 ~ nowCIF 3 - LLP Designated Member → ME - 79 The Parks, Newton-le-willows, EnglandActive Corporate (2 parents)Person with significant control2025-12-30 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 89 The Parks, Newton-le-willows, United KingdomActive Corporate (4 parents)Person with significant control2026-01-05 ~ nowCIF 52 - Right to surplus assets - More than 25% but not more than 50% → OECIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2026-01-05 ~ nowCIF 2 - LLP Designated Member → ME
- 9
SENECA BC HOLDINGS LIMITED
10246564Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-06-22 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE - 10HBPC 4 LIMITED - 2015-08-129 The Parks, Newton-le-willows, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-05-10 ~ 2019-11-08CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 129 The Parks, Haydock, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-08-23 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 139 The Parks, Haydock, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2019-01-30 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 14SENECA 101EF LIMITED - 2018-06-189 The Parks, Haydock, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2018-10-09 ~ 2019-08-01CIF 56 - Ownership of voting rights - 75% or more → OE
- 15Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (5 parents)Person with significant control2019-07-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
- 16Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (5 parents)Person with significant control2018-08-31 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
- 179 The Parks, Haydock, EnglandActive Corporate (5 parents)Person with significant control2017-11-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 1870 Batley Business & Technology Centre, Technology Drive, Batley, EnglandActive Corporate (11 parents)Person with significant control2020-01-23 ~ 2020-02-18CIF 14 - Ownership of voting rights - 75% or more → OE
- 199 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-02-18 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OE
- 209 The Parks, Haydock, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-03-06 ~ dissolvedCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE
- 21C/o Marshall Peters Heskin Hall Farm, Wood Lane, ChorleyDissolved Corporate (4 parents)Person with significant control2020-03-10 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 22C/o Marshall Peters Heskin Hall Farm, Wood Lane, ChorleyDissolved Corporate (4 parents)Person with significant control2020-08-05 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 239 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)Person with significant control2022-01-05 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 249 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)Person with significant control2022-01-05 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 259 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-04-03 ~ 2025-03-26CIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 269 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-03-24 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 279 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)Person with significant control2022-01-05 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 289 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)Person with significant control2022-03-28 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 29Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (3 parents, 1 offspring)Person with significant control2023-04-18 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE
- 309 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-08-10 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 319 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2024-07-12 ~ 2024-08-08CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 329 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents)Person with significant control2024-07-12 ~ 2024-08-08CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 339 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents)Person with significant control2024-07-12 ~ 2024-08-08CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 349 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-07-10 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 35
SENECA PUB COMPANY LIMITED
- 2023-03-23 09153358HBPC 3 LIMITED - 2015-01-069 The Parks, Newton-le-willows, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2023-03-10 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 36
SENECA PROPERTY INVESTMENTS LIMITED
106138919 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2017-08-01 ~ nowCIF 54 - Ownership of shares – 75% or more → OE - 37
SENECA SOCIAL HOUSING LIMITED
119197299 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2019-08-13 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 38
SPE BLACKOUT LLP
OC4263109 The Parks, Newton-le-willows, EnglandActive Corporate (47 parents, 1 offspring)Person with significant control2019-03-07 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-03-07 ~ nowCIF 4 - LLP Designated Member → ME - 419 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents)Person with significant control2020-12-09 ~ 2024-08-27CIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 429 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents)Person with significant control2022-09-05 ~ 2024-08-27CIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE
- 43
SSH LENDING LIMITED
158408799 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)Person with significant control2024-07-16 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 44
SSH LONDON 1 LIMITED
142574389 The Parks, Newton-le-willows, EnglandDissolved Corporate (3 parents)Person with significant control2022-07-26 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE - 459 The Parks, Newton-le-willows, EnglandDissolved Corporate (4 parents)Person with significant control2020-12-09 ~ dissolvedCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 47
SSH STAFFORD 1 LIMITED
144236769 The Parks, Newton-le-willows, EnglandDissolved Corporate (4 parents)Person with significant control2022-10-17 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE - 48
SSH SUSSEX 1 LIMITED
135046609 The Parks, Newton-le-willows, EnglandActive Corporate (2 parents)Person with significant control2021-07-09 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE - 49
STORAGE (GLOUCESTER) LTD
145895768 Sackville Street, London, United KingdomActive Corporate (7 parents)Person with significant control2023-10-11 ~ 2025-02-21CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – More than 25% but not more than 50% → OECIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 50
STORAGE (LEEDS) LTD
137652988 Sackville Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-07-21 ~ 2025-02-21CIF 25 - Ownership of shares – More than 25% but not more than 50% → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
STORAGE (MIDLANDS) LTD
105732208 Sackville Street, London, United KingdomActive Corporate (8 parents)Person with significant control2017-09-01 ~ 2025-02-21CIF 22 - Has significant influence or control → OE - 52
STORAGE (NORTH) LTD
10573226One, Coleman Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-09-01 ~ 2022-03-25CIF 58 - Has significant influence or control → OE - 53
STORAGE (SCUNTHORPE) LTD
- 2025-12-22 14330754Brooke Court Lower Meadow Road, Handforth, Wilmslow, EnglandActive Corporate (3 parents)Person with significant control2022-11-03 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 54
STORAGE (TELFORD) LTD
13471826Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-07-21 ~ 2025-05-15CIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
SURESTORE STORAGE LIMITED
09394363Brooke Court Lower Meadow Road, Handforth, Wilmslow, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-03-21 ~ 2025-04-08CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OECIF 55 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
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