logo
explain how to read the page

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 26
  • 1
    Sturms, Peter George
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2023-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Yvonne Margaret
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2004-05-14 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Scott, Nigel Glazier
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2002-12-31
    OF - Director → CIF 0
    Scott, Nigel Glazier
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    2000-03-22 ~ 2002-04-23
    OF - Director → CIF 0
  • 5
    Hatton, Brian
    Born in October 1956
    Individual (17 offsprings)
    Officer
    2004-01-27 ~ 2005-07-31
    OF - Director → CIF 0
    2007-09-04 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Arthur, Benjamin James
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Bromley, John
    Individual (15 offsprings)
    Officer
    2008-02-28 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 8
    Couper Woods, Anne Elizabeth
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2002-12-31 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    2000-03-22 ~ 2002-04-23
    OF - Director → CIF 0
  • 10
    Butselaar, Frank
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2015-10-26
    OF - Director → CIF 0
    2015-12-17 ~ 2016-05-08
    OF - Director → CIF 0
  • 11
    Smith, Mary
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2003-08-06
    OF - Director → CIF 0
    Smith, Mary
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 12
    Salter, Sarah Louise
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2005-07-31
    OF - Director → CIF 0
    Salter, Sarah Louise
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 13
    Baggesen, Anne Christine
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2003-08-06 ~ 2004-05-14
    OF - Director → CIF 0
  • 14
    Stroeve, Robert Rene
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2002-04-23
    OF - Director → CIF 0
  • 15
    Heuvelink, Randy
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2015-12-18
    OF - Director → CIF 0
    2016-05-08 ~ 2023-03-26
    OF - Director → CIF 0
    Heuvelink, Randy
    Individual (3 offsprings)
    Officer
    2012-02-27 ~ 2023-03-26
    OF - Secretary → CIF 0
  • 16
    James, Christine Joan
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Elias, Gregory Edward
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2008-02-28 ~ 2015-07-20
    OF - Director → CIF 0
    Elias, Gregory Edward
    Individual (27 offsprings)
    Officer
    2000-03-22 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 18
    Baxter, Catherine
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2004-01-27
    OF - Director → CIF 0
  • 19
    Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Bvi
    Corporate (2 offsprings)
    Officer
    2005-07-31 ~ 2005-09-05
    OF - Director → CIF 0
  • 20
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    2000-03-07 ~ 2000-03-22
    OF - Nominee Secretary → CIF 0
  • 21
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    2000-03-07 ~ 2000-03-22
    OF - Nominee Director → CIF 0
  • 22
    Suite 6, Mill Mall, Wickham Cay 1, Tortola, British Virgin Islands
    Corporate (3 offsprings)
    Officer
    2006-06-20 ~ 2008-03-26
    OF - Director → CIF 0
  • 23
    Ground Floor East Suite, Exchange House 54-58 Athol Street, Douglas, Isle Of Man
    Corporate (14 offsprings)
    Officer
    2005-09-05 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 24
    Ground Floor East Suite, Exchange House 54-58 Athol Street, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Officer
    2005-09-05 ~ 2006-06-20
    OF - Director → CIF 0
  • 25
    WRAGLAN SERVICES LIMITED 07426125
    5, Grosvenor Crescent Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-10 ~ dissolved
    OF - Director → CIF 0
  • 26
    Samuel Harris House, 5-11 Georges Street, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Officer
    2005-07-31 ~ 2005-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SERENGETI CORPORATE INVESTMENT LIMITED

Period: 2000-03-21 ~ 2023-11-14
Company number: 03941860
Registered names
SERENGETI CORPORATE INVESTMENT LIMITED - Dissolved
IBIS (564) LIMITED - 2000-03-20 03941507... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-03-31
2 GBP2021-03-31
Net Assets/Liabilities
2 GBP2022-03-31
2 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
2 GBP2022-03-31
2 GBP2021-03-31

  • SERENGETI CORPORATE INVESTMENT LIMITED
    Info
    SERENGETI HOLDING LIMITED - 2000-03-21
    IBIS (564) LIMITED - 2000-03-21
    Registered number 03941860
    5 Grosvenor Crescent Mews, London
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 and dissolved on 2023-11-14 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.