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
    Baudet, Paul Andrew
    Company Director born in December 1969
    Individual (28 offsprings)
    Officer
    2006-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, Trevor George
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    2006-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Pierre Serge Simon Denain
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    1st Floor 37 Broad Street, St Helier
    Corporate (36 offsprings)
    Officer
    2006-04-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Machan, George Robinson, Mr.
    Company Director born in August 1952
    Individual (47 offsprings)
    Officer
    2006-04-10 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-02-17 ~ 2006-02-23
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-17 ~ 2006-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZERAPHIN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ZERAPHIN LIMITED
    Info
    Registered number 05714234
    Lower Ground Floor, One George Yard, London EC3V 9DF
    Private Limited Company incorporated on 2006-02-17 and dissolved on 2017-06-27 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • ZERAPHIN LIMITED
    S
    Registered number 5714234
    41, Chalton Street, London, England, NW1 1JD
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,351 GBP2016-04-30
    Officer
    2006-05-11 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.