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 2
  • 1
    Hamilton, Philip John
    Director And Company Secretary born in November 1959
    Individual (1 offspring)
    Officer
    2023-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gubskyi, Igor
    Entrepreneur born in October 1958
    Individual (1 offspring)
    Officer
    2023-08-16 ~ dissolved
    OF - Director → CIF 0
    Mr Igor Gubskyi
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2023-08-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hamilton, Philip John
    Entrepreneur born in November 1959
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2022-09-12
    OF - Director → CIF 0
    Mr Philip John Hamilton
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2021-06-04 ~ 2022-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Grayson, Christine Louise
    Managing Director born in May 1985
    Individual
    Officer
    2014-06-02 ~ 2021-08-02
    OF - Director → CIF 0
    Miss Christine Louise Grayson
    Born in May 1985
    Individual
    Person with significant control
    2021-01-08 ~ 2021-06-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Gubskyi, Igor
    Businessman born in October 1958
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Igor Gubskyi
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bradley, Malcolm Hugh
    Individual (6 offsprings)
    Officer
    2014-02-05 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 5
    Cook, Graham Edward
    Accountant born in May 1962
    Individual (24 offsprings)
    Officer
    2013-10-17 ~ 2014-01-16
    OF - Director → CIF 0
  • 6
    Davas, Graham, Dr
    Entrepreneur born in June 1979
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2023-08-16
    OF - Director → CIF 0
    Dr Graham Davas
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2022-09-12 ~ 2023-08-16
    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
  • 7
    2, Deben Way, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ 2013-12-10
    PE - Director → CIF 0
parent relation
Company in focus

SENECA EQUITIES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64304 - Activities Of Open-ended Investment Companies
Brief company account
Called-up share capital (not paid)
100 GBP2022-10-31
100 GBP2021-10-31
Fixed Assets - Investments
2,875,000 GBP2022-10-31
1,862,000 GBP2021-10-31
Fixed Assets
2,875,000 GBP2022-10-31
1,862,000 GBP2021-10-31
Current assets - Investments
1,549,000 GBP2022-10-31
987,000 GBP2021-10-31
Current Assets
1,549,000 GBP2022-10-31
987,000 GBP2021-10-31
Net Current Assets/Liabilities
1,549,000 GBP2022-10-31
987,000 GBP2021-10-31
Total Assets Less Current Liabilities
4,424,100 GBP2022-10-31
2,849,100 GBP2021-10-31
Net Assets/Liabilities
4,424,100 GBP2022-10-31
2,849,100 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
4,424,000 GBP2022-10-31
2,849,000 GBP2021-10-31
Equity
4,424,100 GBP2022-10-31
2,849,100 GBP2021-10-31
Average Number of Employees
192021-11-01 ~ 2022-10-31
52020-11-01 ~ 2021-10-31

Related profiles found in government register
  • SENECA EQUITIES LIMITED
    Info
    Registered number 08737929
    28 Longwood Gate, Huddersfield, West Yorkshire HD3 4UP
    Private Limited Company incorporated on 2013-10-17 and dissolved on 2024-12-17 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-06
    CIF 0
  • SENECA EQUITIES LIMITED
    S
    Registered number 08737929
    10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, England, LU7 4AJ
    UNITED KINGDOM
    CIF 1
  • SENECA EQUITIES LIMITED
    S
    Registered number 08737929
    10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4AJ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BRIDGEDEAN LIMITED - 2014-05-19
    CORPORATE ALLIANCE NETWORK LIMITED - 2013-06-27
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • 60 Windsor Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,525 GBP2024-03-31
    Officer
    2013-10-22 ~ 2014-10-07
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.