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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 4
  • 1
    Hogan, Annette Claire
    Director born in March 1948
    Individual (86 offsprings)
    Officer
    2015-03-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Pace, Francesco
    Comapny Director born in August 1970
    Individual (23 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Selettra Spa, Loc. Mandria D'isca - Fraz. Possidente, Avigliano, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 263 offsprings)
    Officer
    2014-12-01 ~ 2016-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SELETTRA HOLDING LIMITED

Period: 2014-12-01 ~ 2019-12-24
Company number: 09334881
Registered name
SELETTRA HOLDING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
468,495 GBP2016-01-01 ~ 2016-12-31
672,046 GBP2014-12-01 ~ 2015-12-31
Gross Profit/Loss
-409,945 GBP2016-01-01 ~ 2016-12-31
-692,106 GBP2014-12-01 ~ 2015-12-31
Administrative Expenses
58,550 GBP2016-01-01 ~ 2016-12-31
-20,060 GBP2014-12-01 ~ 2015-12-31
Operating Profit/Loss
-468,495 GBP2016-01-01 ~ 2016-12-31
-672,046 GBP2014-12-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-468,495 GBP2016-01-01 ~ 2016-12-31
-672,046 GBP2014-12-01 ~ 2015-12-31
Comprehensive Income/Expense
-468,495 GBP2016-01-01 ~ 2016-12-31
-672,046 GBP2014-12-01 ~ 2015-12-31
Debtors
144,940 GBP2016-12-31
35,570 GBP2015-12-31
Cash at bank and in hand
49,852 GBP2016-12-31
100,493 GBP2015-12-31
Current Assets
194,792 GBP2016-12-31
136,063 GBP2015-12-31
Creditors
Amounts falling due within one year
630,433 GBP2016-12-31
103,209 GBP2015-12-31
Net Current Assets/Liabilities
-435,641 GBP2016-12-31
32,854 GBP2015-12-31
Total Assets Less Current Liabilities
-435,641 GBP2016-12-31
32,854 GBP2015-12-31
Creditors
Amounts falling due after one year
699,900 GBP2016-12-31
699,900 GBP2015-12-31
Net Assets/Liabilities
-1,135,541 GBP2016-12-31
-667,046 GBP2015-12-31
Equity
Called up share capital
5,000 GBP2016-12-31
5,000 GBP2015-12-31
Retained earnings (accumulated losses)
-1,140,541 GBP2016-12-31
-672,046 GBP2015-12-31
Equity
-1,135,541 GBP2016-12-31
-667,046 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-468,495 GBP2016-01-01 ~ 2016-12-31
-672,046 GBP2014-12-01 ~ 2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-468,495 GBP2016-01-01 ~ 2016-12-31
-672,046 GBP2014-12-01 ~ 2015-12-31
Issue of Equity Instruments
Called up share capital
5,000 GBP2014-12-01 ~ 2015-12-31
Issue of Equity Instruments
5,000 GBP2014-12-01 ~ 2015-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
5,000 GBP2014-12-01 ~ 2015-12-31
Equity - Income/Expense Recognised Directly
5,000 GBP2014-12-01 ~ 2015-12-31
Equity
Restated amount
-667,046 GBP2015-12-31
Prepayments/Accrued Income
20,253 GBP2015-12-31
Other Debtors
144,940 GBP2016-12-31
15,317 GBP2015-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,565 GBP2016-12-31
15,126 GBP2015-12-31
Amounts owed to directors
Amounts falling due within one year
172 GBP2016-12-31
Other Creditors
Amounts falling due within one year
573,696 GBP2016-12-31
88,083 GBP2015-12-31
Turnover/Revenue
211,075 GBP2016-01-01 ~ 2016-12-31
695,858 GBP2014-12-01 ~ 2015-12-31

Related profiles found in government register
  • SELETTRA HOLDING LIMITED
    Info
    Registered number 09334881
    44-46 Old Steine, Brighton BN1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-01 and dissolved on 2019-12-24 (5 years). The status of the company number is Dissolved.
    CIF 0
  • SELETTRA HOLDING LIMITED
    S
    Registered number missing
    3, More London Riverside, London, United Kingdom, SE1 2RE
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    SEL PV 03 LIMITED
    09419998 09420013... (more)
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SEL PV 04 LIMITED
    09420102 09420013... (more)
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SEL PV 05 LIMITED
    09420101 09420013... (more)
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SEL PV 06 LIMITED
    09420103 09420013... (more)
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SEL PV 09 LIMITED
    09420148 09420013... (more)
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.