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 3
  • 1
    Crawford-drake, Eleanor Frances
    Solicitor born in October 1989
    Individual (10 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Ms Eleanor Frances Crawford-drake
    Born in October 1989
    Individual (10 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Susan Nugent
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2022-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nugent, Siobhan
    Teacher born in January 1987
    Individual (11 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Ms Siobhan Nugent
    Born in January 1987
    Individual (11 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Nugent, Paul Anthony
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Paul Anthony Nugent
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2018-11-05 ~ 2022-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Evans, Diane
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2022-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SEN GROUP HOLDINGS LIMITED

Previous name
SENATOR GROUP HOLDINGS LIMITED - 2023-07-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
52,716 GBP2023-12-31
52,716 GBP2022-12-31
Debtors
570,965 GBP2023-12-31
570,965 GBP2022-12-31
Cash at bank and in hand
835 GBP2023-12-31
835 GBP2022-12-31
Current Assets
571,800 GBP2023-12-31
571,800 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-564,143 GBP2023-12-31
-564,143 GBP2022-12-31
Net Current Assets/Liabilities
7,657 GBP2023-12-31
7,657 GBP2022-12-31
Total Assets Less Current Liabilities
60,373 GBP2023-12-31
60,373 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
57,373 GBP2023-12-31
57,373 GBP2022-12-31
Equity
60,373 GBP2023-12-31
60,373 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
570,965 GBP2023-12-31
570,965 GBP2022-12-31
Amounts owed to group undertakings
Current
127,493 GBP2023-12-31
127,493 GBP2022-12-31
Other Creditors
Current
436,650 GBP2023-12-31
436,650 GBP2022-12-31
Creditors
Current
564,143 GBP2023-12-31
564,143 GBP2022-12-31

Related profiles found in government register
  • SEN GROUP HOLDINGS LIMITED
    Info
    SENATOR GROUP HOLDINGS LIMITED - 2023-07-05
    Registered number 11658751
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2018-11-05 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • SENATOR GROUP HOLDINGS LIMITED
    S
    Registered number 11658751
    Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
    Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HBA LIMITED - 2016-04-07
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SENATOR INSURANCE SERVICES LIMITED - 2023-07-05
    SANDE MANAGEMENT SERVICES LIMITED - 2009-12-17
    KININMONTH SERVICES LIMITED - 2004-12-15
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    381,551 GBP2023-12-31
    Person with significant control
    2020-11-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • SENATOR INSURANCE HOLDINGS LIMITED - 2020-11-24
    ASHMORE HOLDINGS LIMITED - 2004-12-21
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,086 GBP2023-12-31
    Person with significant control
    2019-01-22 ~ 2020-11-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.