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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 3
  • 1
    Mr Richard Stanton-reid
    Born in October 1957
    Individual (12 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
    Mr. Richard Ian Stanton-reid
    Born in October 1957
    Individual (12 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
  • 2
    Newlands, John Ronald Burness
    Born in February 1955
    Individual (18 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Mr John Ronald Burness Newlands
    Born in February 1955
    Individual (18 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
    Tongs, Colin Edward, Mr.
    Born in July 1937
    Individual (7 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Mr. Colin Edward Tongs
    Born in July 1937
    Individual (7 offsprings)
    Person with significant control
    2020-06-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIOSENECA HOLDINGS LIMITED

Period: 2020-06-04 ~ now
Company number: 12645744
Registered name
BIOSENECA HOLDINGS LIMITED - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
86220 - Specialists Medical Practice Activities
Brief company account
Total Inventories
8,654 GBP2024-11-30
10,232 GBP2023-11-30
Debtors
39,307 GBP2024-11-30
23,813 GBP2023-11-30
Cash at bank and in hand
60 GBP2024-11-30
4,558 GBP2023-11-30
Current Assets
48,021 GBP2024-11-30
38,603 GBP2023-11-30
Net Current Assets/Liabilities
38,058 GBP2024-11-30
27,927 GBP2023-11-30
Net Assets/Liabilities
38,058 GBP2024-11-30
27,927 GBP2023-11-30
Equity
Called up share capital
113 GBP2024-11-30
112 GBP2023-11-30
Share premium
115,636 GBP2024-11-30
98,687 GBP2023-11-30
Retained earnings (accumulated losses)
-77,691 GBP2024-11-30
-70,872 GBP2023-11-30
Equity
38,058 GBP2024-11-30
27,927 GBP2023-11-30
Trade Debtors/Trade Receivables
2,500 GBP2024-11-30
Amount of corporation tax that is recoverable
9,129 GBP2024-11-30
5,906 GBP2023-11-30
Amounts owed by directors
27,050 GBP2024-11-30
17,500 GBP2023-11-30
Other Debtors
628 GBP2024-11-30
407 GBP2023-11-30
Debtors
Amounts falling due after one year
9,129 GBP2024-11-30
5,906 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
9,129 GBP2024-11-30
Taxation/Social Security Payable
Amounts falling due within one year
5,906 GBP2023-11-30
Other Creditors
Amounts falling due within one year
834 GBP2024-11-30
4,770 GBP2023-11-30

  • BIOSENECA HOLDINGS LIMITED
    Info
    Registered number 12645744
    8 Elder Avenue, London N8 9TH
    PRIVATE LIMITED COMPANY incorporated on 2020-06-04 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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