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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 2
  • 1
    Sturms, Peter George
    Entrepreneur born in July 1960
    Individual (3 offsprings)
    Officer
    2023-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    WRAGLAN SERVICES LIMITED
    5, Grosvenor Crescent Mews, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-06-10 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Butselaar, Frank
    Lawyer born in July 1959
    Individual
    Officer
    2015-08-24 ~ 2015-10-26
    OF - Director → CIF 0
    2015-12-17 ~ 2016-05-08
    OF - Director → CIF 0
  • 2
    Moore, Yvonne Margaret
    Trust Manager born in December 1969
    Individual
    Officer
    2004-05-14 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Baggesen, Anne Christine
    Trust Manager born in July 1969
    Individual (6 offsprings)
    Officer
    2003-08-06 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Couper Woods, Anne Elizabeth
    Administrator born in September 1958
    Individual
    Officer
    2002-12-31 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Salter, Sarah Louise
    Accountant born in July 1972
    Individual
    Officer
    2002-04-26 ~ 2005-07-31
    OF - Director → CIF 0
    Salter, Sarah Louise
    Accountant
    Individual
    Officer
    2003-08-06 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 6
    Heuvelink, Randy
    Entrepeneur born in July 1984
    Individual
    Officer
    2015-10-26 ~ 2015-12-18
    OF - Director → CIF 0
    Heuvelink, Randy
    Director born in July 1984
    Individual
    2016-05-08 ~ 2023-03-26
    OF - Director → CIF 0
    Heuvelink, Randy
    Individual
    Officer
    2012-02-27 ~ 2023-03-26
    OF - Secretary → CIF 0
  • 7
    Smith, Mary
    Chartered Accountant born in September 1963
    Individual
    Officer
    2002-12-31 ~ 2003-08-06
    OF - Director → CIF 0
    Smith, Mary
    Chartered Accountant
    Individual
    Officer
    2002-12-31 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 8
    Scott, Nigel Glazier
    Chartered Accountant born in December 1948
    Individual
    Officer
    2002-04-23 ~ 2002-12-31
    OF - Director → CIF 0
    Scott, Nigel Glazier
    Chartered Accountant
    Individual
    Officer
    2002-04-23 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Taylor, Anthony Michael
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2002-04-23
    OF - Director → CIF 0
  • 10
    Hatton, Brian
    Trust Company Official born in October 1956
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2005-07-31
    OF - Director → CIF 0
    2007-09-04 ~ 2008-02-28
    OF - Director → CIF 0
  • 11
    Stroeve, Robert Rene
    Director born in July 1957
    Individual
    Officer
    2000-03-22 ~ 2002-04-23
    OF - Director → CIF 0
  • 12
    Bromley, John
    Accountant
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 13
    Taylor, Linda Ruth
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2000-03-22 ~ 2002-04-23
    OF - Director → CIF 0
  • 14
    James, Christine Joan
    Accountant born in December 1956
    Individual
    Officer
    2002-04-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Baxter, Catherine
    Senior Administrator born in October 1965
    Individual
    Officer
    2002-12-31 ~ 2004-01-27
    OF - Director → CIF 0
  • 16
    Elias, Gregory Edward
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    2008-02-28 ~ 2015-07-20
    OF - Director → CIF 0
    Elias, Gregory Edward
    Individual (16 offsprings)
    Officer
    2000-03-22 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 17
    Arthur, Benjamin James
    Trust Company Official born in May 1972
    Individual
    Officer
    2007-09-04 ~ 2008-02-28
    OF - Director → CIF 0
  • 18
    Ground Floor East Suite, Exchange House 54-58 Athol Street, Douglas, Isle Of Man
    Corporate (8 offsprings)
    Officer
    2005-09-05 ~ 2008-02-28
    PE - Secretary → CIF 0
  • 19
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-03-07 ~ 2000-03-22
    PE - Nominee Secretary → CIF 0
  • 20
    Ground Floor East Suite, Exchange House 54-58 Athol Street, Douglas, Isle Of Man
    Corporate
    Officer
    2005-09-05 ~ 2006-06-20
    PE - Director → CIF 0
  • 21
    Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Bvi
    Corporate
    Officer
    2005-07-31 ~ 2005-09-05
    PE - Director → CIF 0
  • 22
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-03-07 ~ 2000-03-22
    PE - Nominee Director → CIF 0
  • 23
    Suite 6, Mill Mall, Wickham Cay 1, Tortola, British Virgin Islands
    Corporate
    Officer
    2006-06-20 ~ 2008-03-26
    PE - Director → CIF 0
  • 24
    Samuel Harris House, 5-11 Georges Street, Douglas, Isle Of Man
    Corporate
    Officer
    2005-07-31 ~ 2005-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SERENGETI CORPORATE INVESTMENT LIMITED

Previous names
SERENGETI HOLDING LIMITED - 2000-03-21
IBIS (564) LIMITED - 2000-03-20 03941866
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.