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
    Newlands, John Ronald Burness
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Mr John Ronald Burness Newlands
    Born in February 1955
    Individual (7 offsprings)
    Person with significant control
    2020-06-04 ~ 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
  • 2
    Tongs, Colin Edward, Mr.
    Chief Executive born in July 1937
    Individual (6 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Mr. Colin Edward Tongs
    Born in July 1937
    Individual (6 offsprings)
    Person with significant control
    2020-06-04 ~ 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
  • 3
    Mr Richard Stanton-reid
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2022-03-01 ~ 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
Ceased 1
  • Mr. Richard Ian Stanton-reid
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2020-06-04 ~ 2020-10-05
    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

BIOSENECA HOLDINGS LIMITED

Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
86220 - Specialists Medical Practice Activities
Brief company account
Total Inventories
10,232 GBP2023-11-30
10,232 GBP2022-11-30
Debtors
23,813 GBP2023-11-30
2,079 GBP2022-11-30
Cash at bank and in hand
4,558 GBP2023-11-30
28,160 GBP2022-11-30
Current Assets
38,603 GBP2023-11-30
40,471 GBP2022-11-30
Net Current Assets/Liabilities
27,927 GBP2023-11-30
39,576 GBP2022-11-30
Net Assets/Liabilities
27,927 GBP2023-11-30
39,576 GBP2022-11-30
Equity
Called up share capital
112 GBP2023-11-30
112 GBP2022-11-30
Share premium
98,687 GBP2023-11-30
98,687 GBP2022-11-30
Retained earnings (accumulated losses)
-70,872 GBP2023-11-30
-59,223 GBP2022-11-30
Equity
27,927 GBP2023-11-30
39,576 GBP2022-11-30
Amount of corporation tax that is recoverable
5,906 GBP2023-11-30
813 GBP2022-11-30
Amounts owed by directors
17,500 GBP2023-11-30
Other Debtors
407 GBP2023-11-30
1,266 GBP2022-11-30
Debtors
Amounts falling due after one year
5,906 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
5,906 GBP2023-11-30
Other Creditors
Amounts falling due within one year
4,770 GBP2023-11-30
895 GBP2022-11-30

  • BIOSENECA HOLDINGS LIMITED
    Info
    Registered number 12645744
    8 Elder Avenue, London N8 9TH
    Private Limited Company incorporated on 2020-06-04 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.