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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
Active 1
  • BLUE GROUP UK GROUP PROPERTIES LIMITED - now
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17
    icon of address5th Floor, Festival House, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Tutt, Simon Paul
    Finance Director born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 2
    Cribb, James
    Accountant born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2004-12-22
    OF - Director → CIF 0
  • 3
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2013-05-13
    OF - Director → CIF 0
  • 4
    Cassidy, Denis Patrick
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 5
    Clifford-king, Martin
    Chartered Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-09-05
    OF - Director → CIF 0
  • 6
    Robins, John Henry
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2012-09-20
    OF - Director → CIF 0
    icon of calendar 2013-05-13 ~ 2018-05-25
    OF - Director → CIF 0
    Robins, John Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2012-09-20
    OF - Secretary → CIF 0
    icon of calendar 2013-05-13 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 7
    Dyson, Mark Edward
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 8
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Rosenblatt, Michael David
    Director born in April 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    Stanworth, Paul
    Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Forsyth, Gordon
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 12
    Templeman, Robert William
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 2000-09-05
    OF - Director → CIF 0
  • 13
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-09-20
    OF - Director → CIF 0
    icon of calendar 2013-05-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 14
    Adams, Robert Frank
    Finance Director born in July 1949
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
    Adams, Robert Frank
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 15
    Caldwell, Gordon Stewart
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 1999-05-04
    OF - Director → CIF 0
  • 16
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 17
    Davies, Paul Anthony
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 18
    Hanson, Ian Nigel
    Group Company Secretary born in February 1943
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 2000-11-30
    OF - Director → CIF 0
    Hanson, Ian Nigel
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 19
    Morrison, Stephen
    Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2006-06-30
    OF - Director → CIF 0
    Morrison, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 20
    Simons, Carolyn
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2004-02-10
    OF - Director → CIF 0
  • 21
    Bee, Simon Frederick Ronald
    Company Director born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 22
    Ashcroft, Mark
    Co Secretary born in May 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2010-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SERAIS INVESTMENTS LIMITED

Previous name
TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SERAIS INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
    Registered number 01264703
    icon of addressPricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1976-06-23 and dissolved on 2023-05-01 (46 years 10 months). The company status is Dissolved.
    CIF 0
  • SERAIS INVESTMENTS LIMITED
    S
    Registered number 01264703
    icon of address5th Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MC (NO 26) LIMITED - 2013-10-07
    HOPECASTLE LIMITED - 2013-03-06
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.