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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 7
  • 1
    Roussounis, Stephan Marios
    Director born in October 1979
    Individual (13 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Bray, Nicholas James
    Corporate Finance born in May 1969
    Individual (22 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
    Bray, Nicholas James
    Corporate Finance
    Individual (22 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas James Bray
    Born in May 1969
    Individual (22 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gambetta, Riccardo
    Banker born in November 1970
    Individual (7 offsprings)
    Officer
    2006-11-28 ~ 2016-08-11
    OF - Director → CIF 0
    Mr Riccardo Gambetta
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Herbertson, James Alexander
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 5
    ENSINO LIMITED
    09801228
    22, Great James Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2017-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    GORDONS NOMINEE DIRECTORS LIMITED
    - now 05403519
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved Corporate (4 parents, 45 offsprings)
    Officer
    2006-07-18 ~ 2006-11-28
    OF - Director → CIF 0
  • 7
    GORDONS NOMINEE SECRETARIES LIMITED
    - now 05403942
    GORDONS87 LIMITED - 2005-07-18
    22 Great James Street, London
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2006-07-18 ~ 2006-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SERRAMALTE LIMITED

Period: 2006-12-06 ~ 2021-11-16
Company number: 05879822
Registered names
SERRAMALTE LIMITED - Dissolved
GORDONS111 LIMITED - 2006-12-06 05879904... (more)
Standard Industrial Classification
85520 - Cultural Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
316,731 GBP2016-06-30
77,954 GBP2014-12-31
Cash at bank and in hand
1,506 GBP2016-06-30
57,445 GBP2014-12-31
Current Assets
318,237 GBP2016-06-30
135,399 GBP2014-12-31
Current liabilities
-254,119 GBP2016-06-30
-113,753 GBP2014-12-31
Net Current Assets/Liabilities
64,118 GBP2016-06-30
21,646 GBP2014-12-31
Total Assets Less Current Liabilities
64,118 GBP2016-06-30
21,646 GBP2014-12-31
Net assets/liabilities including pension asset/liability
64,118 GBP2016-06-30
21,646 GBP2014-12-31
Called-up share capital
2 GBP2016-06-30
2 GBP2014-12-31
Retained earnings
64,116 GBP2016-06-30
21,644 GBP2014-12-31
Shareholder's fund
64,118 GBP2016-06-30
21,646 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-06-30
2 GBP2014-12-31

  • SERRAMALTE LIMITED
    Info
    GORDONS111 LIMITED - 2006-12-06
    Registered number 05879822
    167-171 Queensway, London W2 4SB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 and dissolved on 2021-11-16 (15 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.