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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    2008-08-29 ~ 2016-03-09
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2004-07-19 ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Draper, Jennifer
    Individual (69 offsprings)
    Officer
    2007-12-12 ~ 2011-05-20
    OF - Secretary → CIF 0
    2012-06-22 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 4
    Rank, Ralf Niklas
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2018-07-12 ~ 2020-10-19
    OF - Director → CIF 0
  • 5
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2009-06-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 6
    Goodman, Nicholas Howard
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2012-12-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Haick, Jon Steven
    Born in May 1974
    Individual (19 offsprings)
    Officer
    2014-03-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    Manios, Bahir
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2010-10-29 ~ 2012-12-12
    OF - Director → CIF 0
  • 9
    O Toole, Ian Robert
    Born in February 1959
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2007-11-05
    OF - Director → CIF 0
  • 10
    Roberts, Andrew Timothy
    Born in October 1966
    Individual (519 offsprings)
    Officer
    2004-09-24 ~ 2005-11-22
    OF - Director → CIF 0
  • 11
    Murphy, Kevin Joseph John
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2005-11-23 ~ 2008-02-08
    OF - Director → CIF 0
  • 12
    Bourke, Aodan Gabriel
    Individual (14 offsprings)
    Officer
    2004-09-24 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 13
    Campbell, Danelle Fleur
    Born in September 1976
    Individual (26 offsprings)
    Officer
    2017-12-31 ~ 2018-07-12
    OF - Director → CIF 0
  • 14
    Collins, David John
    Born in June 1970
    Individual (76 offsprings)
    Officer
    2007-11-05 ~ 2010-07-07
    OF - Director → CIF 0
  • 15
    Cicali, Jessica Marie
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ 2026-03-20
    OF - Director → CIF 0
  • 16
    Weismiller, Bradley
    Born in June 1981
    Individual (22 offsprings)
    Officer
    2015-02-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Parsons, Scott Cameron
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2008-02-08 ~ 2008-08-29
    OF - Director → CIF 0
  • 18
    Elder, Philippa Louise
    Born in September 1976
    Individual (49 offsprings)
    Officer
    2016-06-21 ~ 2018-07-12
    OF - Director → CIF 0
    Elder, Philippa
    Individual (49 offsprings)
    Officer
    2014-04-24 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 19
    Mangla, Anil Kumar
    Head Of Operations born in February 1976
    Individual (8 offsprings)
    Officer
    2021-04-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 20
    Humberstone, John Philip
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2008-02-08 ~ 2009-06-15
    OF - Director → CIF 0
  • 21
    Reule, Markus Tilmann Martin
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2020-10-15 ~ 2021-04-28
    OF - Director → CIF 0
  • 22
    Nathan, Tim Paul
    Born in June 1969
    Individual (65 offsprings)
    Officer
    2004-09-24 ~ 2005-10-18
    OF - Director → CIF 0
  • 23
    Sellar, Jonathon Michael
    Born in July 1972
    Individual (29 offsprings)
    Officer
    2014-08-15 ~ 2016-07-28
    OF - Director → CIF 0
  • 24
    Puthuppally, Cigi Maria
    Born in March 1991
    Individual (1 offspring)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 25
    Mccarthy, Murray Peter
    Individual (24 offsprings)
    Officer
    2005-05-09 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 26
    Mcdiven, Ross Arnold
    Born in August 1949
    Individual (74 offsprings)
    Officer
    2005-10-18 ~ 2005-11-23
    OF - Director → CIF 0
  • 27
    Roberts, John Charles
    Born in January 1933
    Individual (3 offsprings)
    Officer
    2004-09-24 ~ 2005-06-07
    OF - Director → CIF 0
  • 28
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-07-19 ~ 2004-09-24
    OF - Nominee Director → CIF 0
  • 29
    Brogan, Edward Michael James
    Born in September 1983
    Individual (60 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 30
    Corcoran, John Anthony
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2004-09-24 ~ 2005-11-23
    OF - Director → CIF 0
  • 31
    Teskey, Connor David
    Born in October 1987
    Individual (25 offsprings)
    Officer
    2017-12-31 ~ 2018-07-12
    OF - Director → CIF 0
  • 32
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2021-03-01 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 33
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-07-19 ~ 2004-09-24
    OF - Nominee Secretary → CIF 0
  • 35
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SERA GLOBAL EUROPE HOLDINGS LIMITED

Period: 2021-01-06 ~ now
Company number: 05183088
Registered names
SERA GLOBAL EUROPE HOLDINGS LIMITED - now
DIAMONDCOVE LIMITED - 2004-09-24
Recent 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
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2021-01-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2021-01-06
    DIAMONDCOVE LIMITED - 2021-01-06
    Registered number 05183088
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 (22 years 1 month). The status of the company number 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
    1, 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
    85, King William Street, London, England, EC4N 7BL
    Private Limited Company in Companies House, England
    CIF 2
  • BFIN EUROPE HOLDING LIMITED
    S
    Registered number 05183088
    99, Bishopsgate, Second Floor, London, England, EC2M 3XD
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
  • BFIN EUROPE HOLDING LIMITED
    S
    Registered number 05183088
    Level 25, 1 Canada Square, London, England, E14 5AA
    Private Limited Company in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BFIN (EUROPE) HOLDCO LIMITED
    - now 08658450
    BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED
    - 2017-10-18 08658450
    85 King William Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BFIN FRANCE LIMITED - now
    BROOKFIELD FINANCIAL FRANCE LIMITED
    - 2017-10-25 06324448
    BROOKFIELD OXFORD LIMITED - 2009-10-23
    MULTIPLEX OXFORD LIMITED - 2008-03-17
    LAWGRA (NO.1334) LIMITED - 2007-09-05
    85 King William Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SERA GLOBAL REAL ESTATE GROUP UK LIMITED
    - now 08658635
    BFIN REAL ESTATE (LONDON) LIMITED
    - 2021-01-06 08658635
    BROOKFIELD FINANCIAL REAL ESTATE (LONDON) LIMITED
    - 2017-10-23 08658635
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    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
  • 4
    SERA GLOBAL SECURITIES UK (GP) LIMITED
    - now 05855534 LP013623
    BFIN PRIVATE ADVISORS (GP) LIMITED
    - 2021-01-06 05855534 LP013623
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED
    - 2017-10-23 05855534 LP013623
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.