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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 4
  • 1
    Lanza, Marcus Domenico
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Marcus Domenico Lanza
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2021-02-01 ~ 2024-11-08
    PE - Right to appoint or remove directorsCIF 0
    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
    Lanza-edwards, Claire Gillian
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mrs Claire Gillian Lanza-edwards
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    2021-02-01 ~ 2024-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lanza, Oliver Giacomo
    Born in November 1988
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Giacomo Lanza
    Born in November 1988
    Individual (4 offsprings)
    Person with significant control
    2021-02-01 ~ 2024-10-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TIMAGE & CO. LIMITED
    01277417
    2, Lakes Road, Braintree, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SEBINO HOLDINGS LIMITED

Period: 2021-02-01 ~ now
Company number: 13169007
Registered name
SEBINO HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
21,380 GBP2025-03-31
0 GBP2024-03-31
Debtors
247,664 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
13,396 GBP2025-03-31
99 GBP2024-03-31
Current Assets
261,060 GBP2025-03-31
99 GBP2024-03-31
Net Current Assets/Liabilities
-50,145 GBP2025-03-31
99 GBP2024-03-31
Total Assets Less Current Liabilities
-28,765 GBP2025-03-31
99 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
-28,864 GBP2025-03-31
0 GBP2024-03-31
Equity
-28,765 GBP2025-03-31
99 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
28,507 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,127 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,127 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
21,380 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,623 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
236,458 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
247,664 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,140 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
308,565 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,500 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
311,205 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-03-31
99 shares2024-03-31

  • SEBINO HOLDINGS LIMITED
    Info
    Registered number 13169007
    2 Lakes Road, Braintree CM7 3SS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-01 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.