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
Active 4
  • 1
    Brogan, Edward Michael James
    Born in September 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Cicali, Jessica Marie
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Corporate (159 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Teskey, Connor David
    Vice President born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Rank, Ralf Niklas
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2020-10-19
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2004-09-24
    OF - Director → CIF 0
  • 4
    Sellar, Jonathon Michael
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Corcoran, John Anthony
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2005-11-23
    OF - Director → CIF 0
  • 6
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 7
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2011-05-20
    OF - Secretary → CIF 0
    icon of calendar 2012-06-22 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2004-09-24
    OF - Nominee Director → CIF 0
  • 9
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2005-11-22
    OF - Director → CIF 0
  • 10
    Bourke, Aodan Gabriel
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 11
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2010-07-07
    OF - Director → CIF 0
  • 12
    Mangla, Anil Kumar
    Head Of Operations born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Elder, Philippa Louise
    Lawyer born in September 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2018-07-12
    OF - Director → CIF 0
    Elder, Philippa
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 14
    Goodman, Nicholas Howard
    Treasurer born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    Manios, Bahir
    Chartered Accountant born in May 1978
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2012-12-12
    OF - Director → CIF 0
  • 16
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2016-03-09
    OF - Director → CIF 0
  • 17
    Murphy, Kevin Joseph John
    Surveyor born in December 1958
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2008-02-08
    OF - Director → CIF 0
  • 18
    Nathan, Tim Paul
    Financier born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2005-10-18
    OF - Director → CIF 0
  • 19
    Campbell, Danelle Fleur
    Finance Director born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2018-07-12
    OF - Director → CIF 0
  • 20
    Humberstone, John Philip
    Managing Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2009-06-15
    OF - Director → CIF 0
  • 21
    Weismiller, Bradley
    Chief Financial Officer born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    O Toole, Ian Robert
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2007-11-05
    OF - Director → CIF 0
  • 23
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2005-11-23
    OF - Director → CIF 0
  • 24
    Roberts, John Charles
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2005-06-07
    OF - Director → CIF 0
  • 25
    Mccarthy, Murray Peter
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 26
    Reule, Markus Tilmann Martin
    Partner born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2021-04-28
    OF - Director → CIF 0
  • 27
    Parsons, Scott Cameron
    Chief Executive born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2008-08-29
    OF - Director → CIF 0
  • 28
    Haick, Jon Steven
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 29
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-01 ~ 2024-10-17
    PE - Secretary → CIF 0
  • 30
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Corporate (159 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-07-19 ~ 2004-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERA GLOBAL EUROPE HOLDINGS LIMITED

Previous names
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
BFIN EUROPE HOLDING LIMITED - 2021-01-06
DIAMONDCOVE LIMITED - 2004-09-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
744,544 GBP2024-06-30
4,795,976 GBP2022-12-31
Debtors
0 GBP2024-06-30
17,315 GBP2022-12-31
Cash at bank and in hand
5,542 GBP2024-06-30
100 GBP2022-12-31
Current Assets
5,542 GBP2024-06-30
17,415 GBP2022-12-31
Creditors
Current
-1,933,055 GBP2024-06-30
-4,234,088 GBP2022-12-31
Net Current Assets/Liabilities
-1,927,513 GBP2024-06-30
-4,216,673 GBP2022-12-31
Total Assets Less Current Liabilities
-1,182,969 GBP2024-06-30
579,303 GBP2022-12-31
Equity
Called up share capital
18,351,966 GBP2024-06-30
15,051,427 GBP2022-12-31
5,249,143 GBP2021-12-31
Share premium
250,000 GBP2024-06-30
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Retained earnings (accumulated losses)
-19,784,935 GBP2024-06-30
-14,722,124 GBP2022-12-31
-7,873,626 GBP2021-12-31
Equity
-1,182,969 GBP2024-06-30
579,303 GBP2022-12-31
-2,374,483 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
-6,848,498 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,062,811 GBP2023-01-01 ~ 2024-06-30
-6,848,498 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3,300,539 GBP2023-01-01 ~ 2024-06-30
9,802,284 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3,300,539 GBP2023-01-01 ~ 2024-06-30
9,802,284 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-06-30
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
744,544 GBP2024-06-30
4,795,976 GBP2022-12-31
Investments in Group Undertakings
8,096,513 GBP2024-06-30
4,795,976 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
17,315 GBP2022-12-31
Amounts owed to group undertakings
Current
1,933,055 GBP2024-06-30
4,234,088 GBP2022-12-31
Related profiles found in government register
  • SERA GLOBAL EUROPE HOLDINGS LIMITED
    Info
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    BROOKFIELD EUROPE HOLDING LIMITED - 2008-03-17
    BFIN EUROPE HOLDING LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2008-03-17
    Registered number 05183088
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • SERA GLOBAL EUROPE HOLDINGS LIMITED
    S
    Registered number 05183088
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • SERA GLOBAL EUROPE HOLDINGS LIMITED
    S
    Registered number 05183088
    icon of address85, King William Street, London, England, EC4N 7BL
    Private Limited Company in Companies House, England
    CIF 2
  • BFIN EUROPE HOLDING LIMITED
    S
    Registered number 05183088
    icon of address99, Bishopsgate, Second Floor, London, England, EC2M 3XD
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED - 2017-10-18
    icon of address85 King William Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BROOKFIELD FINANCIAL REAL ESTATE (LONDON) LIMITED - 2017-10-23
    BFIN REAL ESTATE (LONDON) LIMITED - 2021-01-06
    icon of address10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -95,354 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,732 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • MULTIPLEX OXFORD LIMITED - 2008-03-17
    LAWGRA (NO.1334) LIMITED - 2007-09-05
    BROOKFIELD OXFORD LIMITED - 2009-10-23
    BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
    icon of address85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.