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
    Maher, David
    Validation Consultant born in May 1968
    Individual (2 offsprings)
    Officer
    1999-11-23 ~ dissolved
    OF - director → CIF 0
  • 2
    SERAPH VALIDATION LIMITED - 2004-04-14
    22 Eldon Business Park, Eldon Road, Beeston, Nottingham, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,104 GBP2023-10-31
    Person with significant control
    2023-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr David Maher
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maher, Michael Christopher
    It Consultant born in May 1959
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2013-11-08
    OF - director → CIF 0
    Maher, Michael Christopher
    Computer Consultant
    Individual (2 offsprings)
    Officer
    1999-11-23 ~ 2013-11-08
    OF - secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 1999-11-23
    OF - nominee-director → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-12 ~ 1999-11-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SERAPH (UK) LIMITED

Previous name
AYLESPOT LIMITED - 2000-06-06
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Current Assets
324 GBP2023-10-31
64,224 GBP2022-10-31
Creditors
Amounts falling due within one year
-323 GBP2023-10-31
-3,342 GBP2022-10-31
Net Current Assets/Liabilities
1 GBP2023-10-31
60,882 GBP2022-10-31
Accrued Liabilities/Deferred Income
-2,042 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
58,840 GBP2022-10-31
Equity
1 GBP2023-10-31
58,840 GBP2022-10-31

  • SERAPH (UK) LIMITED
    Info
    AYLESPOT LIMITED - 2000-06-06
    Registered number 03876140
    22 Eldon Business Park, Eldon Road, Attenborough Beeston, Nottingham NG9 6DZ
    Private Limited Company incorporated on 1999-11-12 and dissolved on 2024-09-10 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.