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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 6
  • 1
    Clarke, Simon Liddiard
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Goldin, Sebastian
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Khanbhai, Ali
    Born in November 1975
    Individual (36 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Grieve, Robert William, Mr.
    Born in September 1985
    Individual (15 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Sutcliffe, Jonathan
    Born in August 1972
    Individual (1 offspring)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 6
    SENNA V12 LLP
    OC456993
    17, Portland Place, Marylebone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SENNA V12 TOPCO LIMITED

Period: 2025-06-05 ~ now
Company number: 16498705
Registered name
SENNA V12 TOPCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SENNA V12 TOPCO LIMITED
    Info
    Registered number 16498705
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham TS23 4EA
    PRIVATE LIMITED COMPANY incorporated on 2025-06-05 (10 months). The status of the company number is Active.
    CIF 0
  • SENNA V12 TOPCO LIMITED
    S
    Registered number 16498705
    Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, England, TS23 4EA
    Private Limited Company in Companies House, England
    CIF 1
  • SENNA V12 TOPCO LIMITED
    S
    Registered number 16498705
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4EA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAMILTON TOPCO LIMITED
    11908160
    Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-08-08 ~ 2025-08-08
    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
  • 2
    SENNA V12 BIDCO LIMITED
    - now 16499605
    SENNA V12 MIDCO LIMITED
    - 2025-06-16 16499605
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.