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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
  • icon of address265, Tottenham Court Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Green, Bridget Sophie
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Golser, Markus Andreas
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 3
    Williams, Lee James
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ 2023-10-26
    OF - Director → CIF 0
  • 4
    Bailey, John Philip
    Chartered Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2022-03-04
    OF - Director → CIF 0
    Bailey, John Philip
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 5
    Williams, David Newton
    Chief Executive Officer born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2024-03-26
    OF - Director → CIF 0
  • 6
    Holt, Annie
    Chief Design & Creative Officer born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 7
    Reinaud, Cecile Helene
    Managing Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-30 ~ 2020-12-30
    OF - Director → CIF 0
    Mrs Cecile Helene Reinaud
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-21 ~ 2017-06-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Sliosberg, Alexandra
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2004-11-02
    OF - Director → CIF 0
  • 9
    Tarleton, Sebastian
    Chief Commercial Officer born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Wood, Heather Alice Craman
    Chief Financial Officer born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2025-07-07
    OF - Director → CIF 0
  • 11
    Oliver, Chelsey
    Creative Director born in July 1986
    Individual
    Officer
    icon of calendar 2020-12-24 ~ 2024-04-04
    OF - Director → CIF 0
  • 12
    Harris, Daniel Tevian Samual
    Individual
    Officer
    icon of calendar 2002-03-30 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 13
    SERAPHINE GROUP PLC - 2023-09-14
    icon of address265, Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2025-04-14 ~ 2025-04-14
    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
  • 14
    icon of address95, Wigmore Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-06 ~ 2019-03-18
    PE - Has significant influence or controlCIF 0
  • 15
    icon of addressSuite 3.01, 332 Ladbroke Grove, Ladbroke Grove, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-05 ~ 2025-04-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERAPHINE LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • SERAPHINE LIMITED
    Info
    Registered number 04406761
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-30 (23 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • SERAPHINE LIMITED
    S
    Registered number 4406761
    icon of addressSuite 3.01, 332 Ladbroke Grove, Ladbroke Grove, London, England, W10 5AD
    Limited By Shares in United Kingdom
    CIF 1
  • SERAPHINE LIMITED
    S
    Registered number 4406761
    icon of addressSuite 3.01, 332, Ladbroke Grove, London, England, W10 5AD
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, United Kingdon
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address265 Tottenham Court Road 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-05-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address265 Tottenham Court Road 2nd Floor, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address265 Tottenham Court Road 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,958 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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