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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 9
  • 1
    Patel, Dharmesh, Mr.
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Goddard, Liam Stuart
    Vc born in November 1982
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 5
    Le Youdec, Anael
    Investment Executive born in June 1986
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 6
    Goldbach, Nadja Stefanie
    Investment Professional born in June 1986
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Tee, Laura Elisabeth
    Born in January 1988
    Individual (35 offsprings)
    Officer
    2023-12-20 ~ 2024-03-20
    OF - Director → CIF 0
  • 8
    Venter, Ian Stephen
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    2023-04-25 ~ 2023-10-10
    OF - Director → CIF 0
  • 9
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SEPTINUARY HOLDCO LIMITED

Period: 2022-12-01 ~ now
Company number: 14518816
Registered name
SEPTINUARY HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEPTINUARY HOLDCO LIMITED
    Info
    Registered number 14518816
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2022-12-01 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • SEPTINUARY HOLDCO LIMITED
    S
    Registered number 14518816
    5th Floor, 105 Piccadilly, Mayfair, London, W1J 7NJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEPTINUARY TOPCO LIMITED
    14519151
    19 Franciscan Way, Ipswich, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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