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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Napthine, Stephanie
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ 2026-02-04
    OF - Director → CIF 0
  • 2
    Napthine, Richard
    Born in August 1945
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ 2026-02-04
    OF - Director → CIF 0
  • 3
    Napthine, Cheryl
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ 2026-02-04
    OF - Director → CIF 0
  • 4
    Mr Anthony Gwilym Fisher
    Born in March 1956
    Individual (34 offsprings)
    Person with significant control
    2020-08-21 ~ 2021-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Napthine, Russell Paul
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Napthine, Christopher Guy
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Napthine, Rosemary
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ 2026-02-04
    OF - Director → CIF 0
  • 8
    ASPEN HOUSE HOLDINGS LIMITED
    12840685
    Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-02-18 ~ 2021-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SEKURA MANAGEMENT LIMITED

Period: 2020-08-21 ~ now
Company number: 12830710
Registered name
SEKURA MANAGEMENT LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
302 GBP2023-12-31
302 GBP2022-12-31
Debtors
2,257,704 GBP2023-12-31
2,261,154 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
22,552 GBP2023-12-31
22,539 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
302 GBP2023-12-31
302 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,257,704 GBP2023-12-31
2,261,154 GBP2022-12-31
Other Creditors
Current
2,235,353 GBP2023-12-31
2,238,816 GBP2022-12-31
Trade Creditors/Trade Payables
-2,238,816 GBP2022-12-31
Related profiles found in government register
  • SEKURA MANAGEMENT LIMITED
    Info
    Registered number 12830710
    Aspen House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2020-08-21 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • SEKURA MANAGEMENT LIMITED
    S
    Registered number 12830710
    Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SEKURA MANAGEMENT LIMITED
    S
    Registered number 12830710
    Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, Essex, England, CO4 9QR
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CLIPPER RETAIL LTD
    - now 07602693 OC363804
    CLIPPER RETAIL (SOUTH STRAND) LIMITED - 2014-03-21
    Aspen House, Stephenson Road, Colchester, Essex, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-02-18 ~ 2025-12-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MOST PROPERTY DEVELOPMENTS LIMITED
    10592935
    Studio House, Heckworth Close, Colchester, Essex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-02-18 ~ 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
  • 3
    SEKURA GLOBAL HOLDINGS LTD
    12832408
    Aspen House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SEKURA GLOBAL LIMITED
    - now 11722082 OC363804
    SEKURA NEWCO LIMITED - 2019-03-23
    Aspen House Stephenson Road, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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