Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 4
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-04-22
- Legal form
- ltd
- Activity
- 20590
- Registered office
- 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS, England
SENTINEL PERFORMANCE SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2005-04-22 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SENTINEL PERFORMANCE SOLUTIONS LIMITED
- SENTINEL PERFORMANCE SOLUTIONS LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05433529
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-22
- Registered office
- 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS, England
- SIC
- 20590
- KENNY, Steven Johndirector · British · appt 2025-10-01
- VAN DEN BELT, Robert Nicolaas Wilkodirector · Dutch · appt 2021-04-14
- WILSON, Danieldirector · English · appt 2025-06-01
- LUMLEY, Adam Kenneth(resigned)secretary · appt 2011-02-27
- VINCENT III, Burnell Wayne(resigned)secretary · Usa · appt 2005-06-09
- SDG SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-04-22
- BARRETT, David James(resigned)director · British · appt 2019-07-24
- COHEN, Peter James(resigned)director · British · appt 2005-10-06
- GOODWIN, Steve Mark(resigned)director · British · appt 2013-07-24
- IVERSEN, Dan Rene Snejbjerg(resigned)director · Danish · appt 2024-01-01
- KRISCUNAS, Suzanne Marie(resigned)director · American · appt 2005-07-08
- LUMLEY, Adam Kenneth(resigned)director · British · appt 2011-02-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-01
- Outstanding charges
- 1
Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PANDAMARSH LIMITEDbeneficial owner
- EPIRIS MANAGERS LLPbeneficial owner
- Electra Private Equity Plcbeneficial owner
- SALAMANDER (ENGINEERING) LIMITEDbeneficial owner
- Electra Private Equity Plcbeneficial owner
- EPIRIS MANAGERS LLPbeneficial owner
- SALAMANDER (ENGINEERING) LIMITEDbeneficial owner
- ZEBRAMARSH LIMITEDbeneficial owner
- DAVRA LIMITEDbeneficial owner
- ZEBRAMARSH LIMITEDbeneficial owner
- EPIRIS MANAGERS LLPbeneficial owner
- Electra Private Equity Plcbeneficial owner
- DAVRA LIMITEDbeneficial owner
- Mr Alexander Jan Fortescuebeneficial owner
- ELECTRA PRIVATE EQUITY PARTNERS 2006 FOUNDER L.P.beneficial owner
- ELECTRA PRIVATE EQUITY PARTNERS 2001-2006 FOUNDER L.P.beneficial owner
- ELECTRA PRIVATE EQUITY PARTNERS 2001-2006 FOUNDER L.P.beneficial owner
- DAVRA LIMITEDbeneficial owner
- SALAMANDER (ENGINEERING) LIMITEDbeneficial owner
- ZEBRAMARSH LIMITEDbeneficial owner
- APPELLO HOLDINGS LIMITEDbeneficial owner
- Audiotonix Limitedbeneficial owner
- RETIREMENT BRIDGE INVESTMENTS LIMITEDbeneficial owner
- Mr Alexander Jan Fortescuebeneficial owner
- PANDAMARSH LIMITEDbeneficial owner
- SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITEDbeneficial owner
- Epiris Advisers Llpbeneficial owner