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 2
  • 1
    Cardenoso Saenz De Miera, Maria Dolores Rita
    Company Director born in May 1949
    Individual (33 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
  • 2
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,207,339 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Farrell, John Kevin
    Company Director born in September 1948
    Individual (17 offsprings)
    Officer
    1995-02-24 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Collier, Neil John
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 3
    Farrell, Angela Claire
    Consultant And Pensions Trustee born in January 1960
    Individual
    Officer
    2016-11-11 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 5
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    1995-02-24 ~ 2016-04-04
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (65 offsprings)
    Officer
    ~ 2017-12-01
    OF - Secretary → CIF 0
  • 6
    Riddick, Julian Galloway Money
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 7
    White, Robert Glanville
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    1995-02-24 ~ 1997-05-30
    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 GBP2023-12-31
4 GBP2022-12-31
Debtors
60,536 GBP2023-12-31
60,552 GBP2022-12-31
Current assets - Investments
132,949 GBP2023-12-31
132,949 GBP2022-12-31
Cash at bank and in hand
3,854 GBP2023-12-31
2,010 GBP2022-12-31
Current Assets
197,339 GBP2023-12-31
195,511 GBP2022-12-31
Net Current Assets/Liabilities
-801,551 GBP2023-12-31
-800,122 GBP2022-12-31
Total Assets Less Current Liabilities
-801,547 GBP2023-12-31
-800,118 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-801,549 GBP2023-12-31
-800,120 GBP2022-12-31
Equity
-801,547 GBP2023-12-31
-800,118 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4 GBP2023-12-31
4 GBP2022-12-31
Amounts Owed By Related Parties
60,528 GBP2023-12-31
Current
60,528 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8 GBP2023-12-31
24 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
60,536 GBP2023-12-31
60,552 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23 GBP2023-12-31
20 GBP2022-12-31
Amounts owed to group undertakings
Current
995,613 GBP2023-12-31
995,613 GBP2022-12-31
Other Creditors
Current
3,254 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • SAMERISE LIMITED
    Info
    Registered number 02162182
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 1987-09-08 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • SAMERISE LIMITED
    S
    Registered number 2162182
    6th 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
    One 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
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,744,438 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SIDEGLEN LIMITED - 1987-12-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -634,342 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.