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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 3
  • 1
    Farrell, Alan Paul Cardenoso
    Born in August 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Cardenoso Saenz De Miera, Maria Dolores Rita
    Born in May 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,544,030 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Farrell, Angela Claire
    Consultant And Pensions Trustee born in January 1960
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    White, Robert Glanville
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Farrell, John Kevin
    Company Director born in September 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Collier, Neil John
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-24
    OF - Director → CIF 0
  • 5
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (65 offsprings)
    Officer
    icon of calendar ~ 2017-12-01
    OF - Secretary → CIF 0
  • 6
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    icon of calendar ~ 1995-02-24
    OF - Director → CIF 0
  • 7
    Riddick, Julian Galloway Money
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-10-20
    OF - Director → CIF 0
parent relation
Company in focus

SAMERISE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
60,544 GBP2024-12-31
60,536 GBP2023-12-31
Current assets - Investments
132,949 GBP2024-12-31
132,949 GBP2023-12-31
Cash at bank and in hand
3,837 GBP2024-12-31
3,854 GBP2023-12-31
Current Assets
197,330 GBP2024-12-31
197,339 GBP2023-12-31
Net Current Assets/Liabilities
-801,521 GBP2024-12-31
-801,551 GBP2023-12-31
Total Assets Less Current Liabilities
-801,517 GBP2024-12-31
-801,547 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-801,519 GBP2024-12-31
-801,549 GBP2023-12-31
Equity
-801,517 GBP2024-12-31
-801,547 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
4 GBP2023-12-31
Amounts Owed By Related Parties
60,528 GBP2024-12-31
Current
60,528 GBP2023-12-31
Other Debtors
Amounts falling due within one year
16 GBP2024-12-31
8 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
60,544 GBP2024-12-31
60,536 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51 GBP2024-12-31
23 GBP2023-12-31
Amounts owed to group undertakings
Current
998,800 GBP2024-12-31
995,613 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
3,254 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

Related profiles found in government register
  • SAMERISE LIMITED
    Info
    Registered number 02162182
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1987-09-08 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • SAMERISE LIMITED
    S
    Registered number 2162182
    icon of address6th Floor 60, Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SAMERISE LIMITED
    S
    Registered number 2162182
    icon of addressOne America Square, Crosswall, London, United Kingdom, EC3N 2SG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,744,372 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SIDEGLEN LIMITED - 1987-12-23
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -634,318 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.