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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
  • Thomasen, Gert Byrgiel
    Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    OF - Director → CIF 0
    Thomasen, Gert
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ dissolved
    OF - Secretary → CIF 0
    Mr Gert Thomasen
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Guille, George Charles
    Consultant born in June 1937
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2000-12-11
    OF - Director → CIF 0
  • 2
    Prevel, Andrew Charles
    Consultant born in August 1937
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2000-12-11
    OF - Director → CIF 0
  • 3
    Langmoen, Sunniva
    Lecturer born in August 1950
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2014-02-11
    OF - Director → CIF 0
  • 4
    CREONETIX LIMITED
    icon of addressSuite 61, Grosvenor Close Shirley Street, Nassau, New Providence, Bahamas
    Active Corporate (1 parent)
    Officer
    2000-12-11 ~ 2003-07-30
    PE - Director → CIF 0
  • 5
    icon of addressLangmoen, Hagstad 4303, 28492 Perstorp, Sweden
    Corporate
    Officer
    2003-07-30 ~ 2004-01-10
    PE - Director → CIF 0
  • 6
    icon of address103 Kingsway, London
    Corporate
    Officer
    1997-11-20 ~ 1997-12-22
    PE - Director → CIF 0
    1997-11-20 ~ 2000-12-11
    PE - Secretary → CIF 0
  • 7
    icon of address103 Kingsway, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    506,358 GBP2020-12-31
    Officer
    1997-11-20 ~ 2000-12-11
    PE - Director → CIF 0
  • 8
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1997-11-10 ~ 1997-11-20
    PE - Nominee Director → CIF 0
  • 9
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1997-11-10 ~ 1997-11-20
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressSuite 61, Grosvenor Close Shirley Street, Nassau, New Providence, Bahamas
    Corporate
    Officer
    2000-12-11 ~ 2003-07-30
    PE - Director → CIF 0
    2000-12-11 ~ 2003-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SERASYS LIMITED

Previous name
MARLOWE COMMUNICATIONS LIMITED - 2001-01-09
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2016-11-30
0 GBP2015-11-30
Debtors
12,677 GBP2015-11-30
Cash at bank and in hand
43,814 GBP2015-11-30
Current Assets
0 GBP2016-11-30
56,491 GBP2015-11-30
Current liabilities
-47,933 GBP2015-11-30
Net Current Assets/Liabilities
0 GBP2016-11-30
8,558 GBP2015-11-30
Total Assets Less Current Liabilities
0 GBP2016-11-30
8,558 GBP2015-11-30
Non-current liabilities
0 GBP2015-11-30
Net assets/liabilities including pension asset/liability
0 GBP2016-11-30
8,558 GBP2015-11-30
Called-up share capital
2 GBP2016-11-30
2 GBP2015-11-30
Revaluation reserve
0 GBP2016-11-30
Retained earnings
-2 GBP2016-11-30
8,556 GBP2015-11-30
Shareholder's fund
0 GBP2016-11-30
8,558 GBP2015-11-30
Number of shares allotted
All ordinary shares
2 shares2016-11-30
2 shares2015-11-30
Par Value of Share
All ordinary shares
1 GBP2015-12-01 ~ 2016-11-30
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
All ordinary shares
2 GBP2016-11-30
2 GBP2015-11-30
All preference shares
0 GBP2016-11-30
0 GBP2015-11-30
Paid-up share capital
2 GBP2016-11-30
2 GBP2015-11-30

  • SERASYS LIMITED
    Info
    MARLOWE COMMUNICATIONS LIMITED - 2001-01-09
    Registered number 03462759
    icon of address122-126 Tooley Street, London SE1 2TU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-10 and dissolved on 2017-07-25 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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