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 5
  • 1
    Rossinot, Philippe
    Managing Director born in December 1976
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2006-09-14
    OF - Director → CIF 0
    Rossinot, Philippe
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 2
    Haig, Kenneth
    Marketing Consultant born in June 1958
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 3
    Watkin, Steven Lloyd
    Individual (5 offsprings)
    Officer
    2006-09-14 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Haig, Douglas James
    Born in June 1979
    Individual (42 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
    Haig, Douglas
    Individual (42 offsprings)
    Officer
    2006-07-31 ~ 2006-09-14
    OF - Secretary → CIF 0
    Mr Douglas James Haig
    Born in June 1979
    Individual (42 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SERAPH HOLDINGS LIMITED
    06387185 05891053... (more)
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-04-01 ~ 2025-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SERAPH FREEHOLDINGS LIMITED

Period: 2006-07-31 ~ now
Company number: 05891053 05891677... (more)
Registered name
SERAPH FREEHOLDINGS LIMITED - now 05891677... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
34,100 GBP2025-03-31
2,100 GBP2024-03-31
Investment Property
5,806,480 GBP2025-03-31
5,306,480 GBP2024-03-31
Fixed Assets
5,840,580 GBP2025-03-31
5,308,580 GBP2024-03-31
Debtors
2,461,186 GBP2025-03-31
2,363,959 GBP2024-03-31
Cash at bank and in hand
59,153 GBP2025-03-31
145,871 GBP2024-03-31
Current Assets
2,520,339 GBP2025-03-31
2,509,830 GBP2024-03-31
Net Current Assets/Liabilities
2,332,957 GBP2025-03-31
2,440,684 GBP2024-03-31
Total Assets Less Current Liabilities
8,173,536.999999999 GBP2025-03-31
7,749,264.000000001 GBP2024-03-31
Net Assets/Liabilities
1,130,295 GBP2025-03-31
1,088,494 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
621,417 GBP2025-03-31
621,417 GBP2024-03-31
Retained earnings (accumulated losses)
507,878 GBP2025-03-31
466,077 GBP2024-03-31
Equity
1,130,295 GBP2025-03-31
1,088,494 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
34,100 GBP2025-03-31
Non-current
34,100 GBP2025-03-31
2,100 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,384 GBP2025-03-31
46 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,917 GBP2025-03-31
26,612 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,593 GBP2025-03-31
Other Creditors
Amounts falling due within one year
40,733 GBP2025-03-31
40,733 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,755 GBP2025-03-31
1,755 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,667,910 GBP2025-03-31
4,679,797 GBP2024-03-31
Net Deferred Tax Liability/Asset
212,307 GBP2025-03-31
182,770 GBP2024-03-31

Related profiles found in government register
  • SERAPH FREEHOLDINGS LIMITED
    Info
    Registered number 05891053
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan CF24 3RP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • SERAPH FREEHOLDINGS LIMITED
    S
    Registered number 05891053
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, Wales, CF24 3RP
    Company Limited By Shares in England And Wales
    CIF 1
  • SERAPH FREEHOLDINGS LIMITED
    S
    Registered number 05891053
    1, St. Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP
    Limited Company in Register Of Companies, Wales
    CIF 2
    Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HB HOLIDAY ACCOMMODATIONS LIMITED
    12105285
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SERAPH LEASEHOLDINGS LIMITED
    05891677 05891053... (more)
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TAI RESIDENTIAL INVESTMENTS LIMITED
    11479731
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    TCYL LTD
    12747883
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.