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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 7
  • 1
    Hallam, Ian Mark
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Vernon, Patricia Rose
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 3
    Palacka, Vladimir
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Vernon, Peter John
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2026-01-16
    OF - Director → CIF 0
    Mr Peter John Vernon
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2017-02-03 ~ 2026-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Director → CIF 0
  • 6
    ELTA AUTOMOTIVE LTD
    - now 02826734
    ELTA LIGHTING LTD - 2013-07-23
    MOATACRE LIMITED - 1995-11-09
    27, Roman Way, Coleshill, Birmingham, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2026-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SERCK AUTOMOTIVE LIMITED

Period: 2005-11-16 ~ now
Company number: 04655215
Registered names
SERCK AUTOMOTIVE LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • SERCK AUTOMOTIVE LIMITED
    Info
    SERCK RADIATORS LIMITED - 2005-11-16
    Registered number 04655215
    59-61 Charlotte Street, St Pauls Square, Birmingham B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 March 2026 and licensed under the Open Government Licence v3.0.