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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 8
  • 1
    Harrison, John Philip
    Non-Executive Director born in September 1952
    Individual (3 offsprings)
    Officer
    2017-07-20 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Taylor, Lesley Marie
    Non-Executive Director born in April 1965
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Jamie Alan
    Non-Executive Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Davis, George Edward
    Managing Director born in May 1998
    Individual (5 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Davis, George
    Individual (5 offsprings)
    Officer
    2016-11-21 ~ 2019-08-30
    OF - Secretary → CIF 0
    Mr George Edward Davis
    Born in May 1998
    Individual (5 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kabubi, Billy Joseph
    Creative Director born in May 1998
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Kearns, Alexander
    Chief Technology Officer born in April 1997
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Taylor, Tristram Harold
    Non-Executive Director born in February 1970
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Prentice, Adam
    Chief Operating Officer born in January 1993
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-01-27
    OF - Director → CIF 0
parent relation
Company in focus

THE SENLAB GROUP LIMITED

Period: 2017-08-21 ~ 2022-04-12
Company number: 10489893
Registered names
THE SENLAB GROUP LIMITED - Dissolved
SENLAB LTD - 2017-08-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,392 GBP2018-03-31
Current Assets
47,440 GBP2018-03-31
Creditors
Amounts falling due within one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Current Assets/Liabilities
47,440 GBP2018-03-31
0 GBP2017-03-31
Total Assets Less Current Liabilities
51,832 GBP2018-03-31
0 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Assets/Liabilities
51,832 GBP2018-03-31
0 GBP2017-03-31
Equity
51,832 GBP2018-03-31
0 GBP2017-03-31

Related profiles found in government register
  • THE SENLAB GROUP LIMITED
    Info
    SENLAB LTD - 2017-08-21
    Registered number 10489893
    1 Primrose Street, London EC2A 2EX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 and dissolved on 2022-04-12 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • THE SENLAB GROUP LIMITED
    S
    Registered number 10489893
    St George's Works, 51 Colegate, Norwich, Norfolk, England, NR3 1DD
    UNITED KINGDOM
    CIF 1
  • THE SENLAB GROUP LIMITED
    S
    Registered number missing
    1, Fore Street Avenue, London, United Kingdom, EC2Y 9DT
    Limited Company
    CIF 2
  • THE SENLAB GROUP LIMITED
    S
    Registered number 10489893
    Acorn House, Great Oaks, Basildon, United Kingdom, SS14 1EH
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PROSPER SYSTEMS LIMITED
    10925321
    Level 39 One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-08-21 ~ 2018-01-10
    CIF 1 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SENLAB MANAGEMENT LIMITED
    11237177
    The Union Building, Rose Lane, Norwich, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.