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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 4
Ceased 9
  • 1
    Bryce, James Douglas Maxwell
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2024-03-20
    OF - Director → CIF 0
    Mr James Douglas Maxwell Bryce
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Evans, Malcolm John
    Chartered Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2013-03-21
    OF - Director → CIF 0
  • 3
    Cox, Rachel Anne
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 4
    Bryce, Claire
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 5
    Bates, Adele
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 6
    Downs, Kevin
    Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2004-05-31
    OF - Director → CIF 0
    Downs, Kevin
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 7
    Bates, Gary John
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2024-03-20
    OF - Director → CIF 0
    Bates, Gary John
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2016-03-10
    OF - Secretary → CIF 0
    Mr Gary John Bates
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    NO. 117 LEICESTER LIMITED - 1991-07-05
    HARVEY INGRAM LIMITED - 2004-07-13
    icon of address20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-02-11 ~ 2004-04-21
    PE - Director → CIF 0
  • 9
    icon of address7, The Ropewalk, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,210,885 GBP2024-12-31
    Person with significant control
    2018-03-12 ~ 2024-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SERIF GROUP LIMITED

Previous name
NO.538 LEICESTER LIMITED - 2004-09-06
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • SERIF GROUP LIMITED
    Info
    NO.538 LEICESTER LIMITED - 2004-09-06
    Registered number 05041038
    icon of addressUnit 12, Wilford Industrial Estate, Nottingham, Nottinghamshire NG11 7EP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • SERIF GROUP LIMITED
    S
    Registered number 05041038
    icon of address12, Nottingham South & Wilford Industrial Estate, Nottingham, England, NG11 7EP
    Limited Company in Companies House, England
    CIF 1
  • SERIF GROUP LTD
    S
    Registered number 05041038
    icon of address12, Nottingham South & Wilford Industrial Estate, Nottingham, England, NG11 7EP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROLEAGE LIMITED - 1988-04-21
    icon of addressUnit 12 Wilford Industrial, Estate, Nottingham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GW 313 LIMITED - 2001-04-24
    icon of addressUnit 12, Wilford Industrial Estate, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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.