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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
  • 1
    Brogan, Edward Michael James
    Solicitor born in September 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Cicali, Jessica Marie
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ 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
    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
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    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
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Peach, Alan John
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2009-09-03
    OF - Director → CIF 0
  • 2
    Ward, Philippe Pierre Rainham
    Financial Adviser born in August 1959
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 4
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2009-09-03
    OF - Director → CIF 0
  • 5
    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
  • 6
    Thillart, Leo Van Den
    Managing Partner born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-03 ~ 2009-11-12
    OF - Director → CIF 0
  • 7
    Macdonald, Andrew Edward Douglas
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Thomson, Peter Richard Patullo
    Senior Vice President born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2009-11-12
    OF - Director → CIF 0
  • 9
    Smith, Damien John, Mr.
    Partner born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2024-06-24
    OF - Director → CIF 0
  • 10
    Mccarthy, Murray Peter
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 11
    Bruemmer, Martin Christian
    Managing Partner born in July 1975
    Individual
    Officer
    icon of calendar 2016-07-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Reule, Markus Tilmann Martin
    Partner born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2021-04-28
    OF - Director → CIF 0
  • 13
    Plat, Arnaud Dominique Maurice
    Investment Banking born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Hauss, Heinrich Johannes
    Investment Banking born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2016-07-07
    OF - Director → CIF 0
    Hauss, Heinrich Johannes
    Investment Banker born in July 1976
    Individual (2 offsprings)
    icon of calendar 2019-12-03 ~ 2020-11-26
    OF - Director → CIF 0
  • 15
    Parsons, Scott Cameron
    Chief Executive born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 16
    Simmons, Andrew Eric
    Accountant born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-12 ~ 2013-02-08
    OF - Director → CIF 0
  • 17
    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
  • 18
    icon of address4, More London Riverside, London
    Corporate (1 offspring)
    Officer
    2006-06-22 ~ 2007-10-04
    PE - Nominee Secretary → CIF 0
  • 19
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SERA GLOBAL SECURITIES UK (GP) LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
Administrative Expenses
-6,572 GBP2020-01-01 ~ 2020-12-31
-12,408 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
-160 GBP2020-01-01 ~ 2020-12-31
135 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,732 GBP2020-01-01 ~ 2020-12-31
-12,273 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
17 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,732 GBP2020-01-01 ~ 2020-12-31
-12,256 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
220 GBP2020-12-31
380 GBP2019-12-31
Debtors
Amounts falling due within one year
144 GBP2020-12-31
143 GBP2019-12-31
Creditors
Amounts falling due within one year
-28,929 GBP2020-12-31
-22,356 GBP2019-12-31
Net Current Assets/Liabilities
-28,785 GBP2020-12-31
-22,213 GBP2019-12-31
Total Assets Less Current Liabilities
-28,565 GBP2020-12-31
-21,833 GBP2019-12-31
Net Assets/Liabilities
-28,565 GBP2020-12-31
-21,833 GBP2019-12-31
Equity
Called up share capital
130 GBP2020-12-31
130 GBP2019-12-31
130 GBP2018-12-31
Retained earnings (accumulated losses)
-28,695 GBP2020-12-31
-21,963 GBP2019-12-31
-9,707 GBP2018-12-31
Equity
-28,565 GBP2020-12-31
-21,833 GBP2019-12-31
-9,577 GBP2018-12-31
Profit/Loss
-6,732 GBP2020-01-01 ~ 2020-12-31
-12,256 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,279 GBP2020-01-01 ~ 2020-12-31
-2,332 GBP2019-01-01 ~ 2019-12-31
Debtors
1 GBP2020-12-31
Trade Debtors/Trade Receivables
144 GBP2020-12-31
143 GBP2019-12-31
Amounts Owed to Related Parties
28,929 GBP2020-12-31
22,356 GBP2019-12-31
Number of Shares Issued (Fully Paid)
130 shares2020-12-31
Related profiles found in government register
  • SERA GLOBAL SECURITIES UK (GP) LIMITED
    Info
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2017-10-23
    LAWGRA (NO. 1257) LIMITED - 2017-10-23
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2017-10-23
    Registered number 05855534
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-22 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • BFIN PRIVATE ADVISORS (GP) LIMITED
    S
    Registered number 05855534
    icon of address85, King William Street, London, England, EC4N 7BL
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • BROOKFIELD PRIVATE ADVISORS (GP) LIMITED
    S
    Registered number 05855534
    icon of address99, Bishopsgate, Second Floor, London, England, EC2M 3XD
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 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 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.