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
    Puddy, Jay Mervyn
    Director born in September 1979
    Individual (15 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
    Mr Jay Mervyn Puddy
    Born in September 1979
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Charlotte Mary Puddy
    Born in January 1982
    Individual (7 offsprings)
    Person with significant control
    2016-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEMANTECH GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
3 GBP2024-02-29
3 GBP2023-02-28
Creditors
Current
2,068 GBP2024-02-29
1,828 GBP2023-02-28
Net Current Assets/Liabilities
-2,068 GBP2024-02-29
-1,828 GBP2023-02-28
Total Assets Less Current Liabilities
-2,065 GBP2024-02-29
-1,825 GBP2023-02-28
Equity
Called up share capital
1,000,000 GBP2024-02-29
1,000,000 GBP2023-02-28
Retained earnings (accumulated losses)
-1,002,065 GBP2024-02-29
-1,001,825 GBP2023-02-28
Equity
-2,065 GBP2024-02-29
-1,825 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
3 GBP2023-02-28
Investments in Group Undertakings
3 GBP2024-02-29
3 GBP2023-02-28
Amounts owed to group undertakings
Current
2,068 GBP2024-02-29
1,828 GBP2023-02-28

Related profiles found in government register
  • SEMANTECH GROUP LIMITED
    Info
    Registered number 09810453
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2015-10-05 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SEMANTECH GROUP LIMITED
    S
    Registered number missing
    Monomark House, Old Gloucester Street, London, England, WC1N 3AX
    Limited Company
    CIF 1
  • SEMANTECH GROUP LIMITED
    S
    Registered number 9810453
    Monomark House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,602 GBP2024-02-29
    Person with significant control
    2016-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.