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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 17
  • 1
    Heslop, Kathy
    Director born in February 1968
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2007-11-20
    OF - Director → CIF 0
    Heslop, Kathy
    Director
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2000-12-09
    OF - Secretary → CIF 0
  • 2
    Smith, Christopher Robert Turner
    Chairman & Ceo born in December 1961
    Individual (45 offsprings)
    Officer
    1999-11-29 ~ 2001-09-19
    OF - Director → CIF 0
  • 3
    Hirsch, Brian Adam
    Venture Capitalist born in September 1973
    Individual (1 offspring)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Cornell, Thomas Albert
    Finance Manager born in February 1939
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    West, Andrew Thomas
    Director born in November 1957
    Individual (77 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Brown, David Joseph
    Chairman & President born in August 1972
    Individual (13 offsprings)
    Officer
    1999-11-29 ~ 2007-11-20
    OF - Director → CIF 0
  • 7
    Rome, Brett Jason
    Investor born in May 1967
    Individual (1 offspring)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Mcmillan, Stephen John
    Finance born in March 1963
    Individual (40 offsprings)
    Officer
    2000-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Kerr, Michael Clifford
    Cheif Financial Officer born in August 1952
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Villaruel, Derek
    Finance born in February 1964
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    ~ 2009-02-16
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ellul, Peter Anthony Ronald
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    1999-11-29 ~ 2008-01-18
    OF - Director → CIF 0
  • 13
    Michael Colin John Sanders
    Individual (498 offsprings)
    Insolvency
    2009-07-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-11-09 ~ 1999-11-29
    OF - Nominee Secretary → CIF 0
  • 15
    FIELDFISHER SECRETARIES LIMITED - now 05988300
    FFW SECRETARIES LIMITED
    - 2015-11-02 05988300
    35 Vine Street, London
    Active Corporate (11 parents, 431 offsprings)
    Officer
    2007-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-11-09 ~ 1999-11-29
    OF - Nominee Director → CIF 0
  • 17
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2000-12-09 ~ 2006-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SERIOUS GLOBAL HOLDINGS LIMITED

Period: 2000-12-08 ~ 2012-12-14
Company number: 03873780
Registered names
SERIOUS GLOBAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-07-18
Administration ended on 2009-07-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08
Dissolved on 2012-12-14
CHECKONLY LIMITED - 1999-12-13
Standard Industrial Classification
5263 - Other Non-store Retail Sale
7487 - Other Business Activities
7260 - Other Computer Related Activities
9234 - Other Entertainment Activities

  • SERIOUS GLOBAL HOLDINGS LIMITED
    Info
    SERIOUS GLOBAL LIMITED - 2000-12-08
    CHECKONLY LIMITED - 2000-12-08
    Registered number 03873780
    Macintyre Hudson Llp, New Bridge Street 30-34 New Bridge Street House, London EC4V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 and dissolved on 2012-12-14 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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