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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 26
  • 1
    Bee, Simon Frederick Ronald
    Company Director born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Robins, John Henry
    Solicitor born in December 1971
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2012-09-20
    OF - Director → CIF 0
    2013-05-13 ~ 2018-05-25
    OF - Director → CIF 0
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2012-09-20
    OF - Secretary → CIF 0
    2013-05-13 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 3
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (59 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Dyson, Mark Edward
    Chartered Accountant
    Individual (66 offsprings)
    Officer
    2000-11-30 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual (73 offsprings)
    Officer
    2007-09-01 ~ 2012-09-20
    OF - Director → CIF 0
    2013-05-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 6
    Cassidy, Denis Patrick
    Company Director born in February 1933
    Individual (40 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-05-02
    OF - Director → CIF 0
  • 7
    Ashcroft, Mark
    Co Secretary born in May 1957
    Individual (233 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (233 offsprings)
    Officer
    2006-06-05 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 8
    Yulia Marshall
    Individual (21 offsprings)
    Insolvency
    ~ 2022-12-08
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cribb, James
    Accountant born in January 1950
    Individual (69 offsprings)
    Officer
    2000-09-05 ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    Forsyth, Gordon
    Manager born in September 1958
    Individual (14 offsprings)
    Officer
    2018-05-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Peter David Dickens
    Individual (97 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Zelf Hussain
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Davies, Paul Anthony
    Individual (41 offsprings)
    Officer
    1997-01-31 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 14
    Tutt, Simon Paul
    Finance Director born in August 1972
    Individual (42 offsprings)
    Officer
    2001-06-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 15
    Clifford-king, Martin
    Chartered Accountant born in December 1963
    Individual (49 offsprings)
    Officer
    1999-05-04 ~ 2000-09-05
    OF - Director → CIF 0
  • 16
    Hanson, Ian Nigel
    Group Company Secretary born in February 1943
    Individual (23 offsprings)
    Officer
    1997-12-03 ~ 2000-11-30
    OF - Director → CIF 0
    Hanson, Ian Nigel
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 17
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2013-05-13
    OF - Director → CIF 0
  • 18
    Rosenblatt, Michael David
    Director born in April 1942
    Individual (64 offsprings)
    Officer
    2000-09-05 ~ 2004-12-22
    OF - Director → CIF 0
  • 19
    Templeman, Robert William
    Company Director born in October 1957
    Individual (143 offsprings)
    Officer
    1997-12-03 ~ 2000-09-05
    OF - Director → CIF 0
  • 20
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (262 offsprings)
    Officer
    2004-12-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 21
    Morrison, Stephen
    Accountant born in March 1950
    Individual (58 offsprings)
    Officer
    2004-12-22 ~ 2006-06-30
    OF - Director → CIF 0
    Morrison, Stephen
    Individual (58 offsprings)
    Officer
    2004-05-28 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 22
    Adams, Robert Frank
    Finance Director born in July 1949
    Individual (101 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-04-30
    OF - Director → CIF 0
    Adams, Robert Frank
    Individual (101 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 23
    Caldwell, Gordon Stewart
    Company Director born in October 1942
    Individual (22 offsprings)
    Officer
    1997-12-03 ~ 1999-05-04
    OF - Director → CIF 0
  • 24
    Stanworth, Paul
    Accountant born in April 1970
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 25
    Simons, Carolyn
    Director born in April 1952
    Individual (30 offsprings)
    Officer
    2000-09-05 ~ 2004-02-10
    OF - Director → CIF 0
  • 26
    BLUE GROUP UK GROUP PROPERTIES LIMITED - now 01024575
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30 during the appointment or period of control
    Administration ended on 2023-07-05 during the appointment or period of control
    STEINHOFF UK GROUP PROPERTIES LIMITED
    - 2020-03-09 01024575
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17
    5th Floor, Festival House, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERAIS INVESTMENTS LIMITED

Period: 1978-12-31 ~ 2023-05-01
Company number: 01264703
Registered names
SERAIS INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-06-30
Administration ended on 2023-02-01
TRUSHELFCO (NO. 85) LIMITED - 1978-12-31 02020401... (more)
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
    Pricewaterhousecoopers 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 status of the company number is Dissolved.
    CIF 0
  • SERAIS INVESTMENTS LIMITED
    S
    Registered number 01264703
    5th 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 1
  • 1
    FURNITURE SHED LIMITED
    - now 01884037
    MC (NO 26) LIMITED - 2013-10-07
    HOPECASTLE LIMITED - 2013-03-06
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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