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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 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
    Watkin, Steven Lloyd
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Haig, Douglas James
    Born in July 1979
    Individual (41 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
    Haig, Douglas
    Individual (41 offsprings)
    Officer
    2006-07-31 ~ 2006-09-14
    OF - Secretary → CIF 0
    Mr Douglas James Haig
    Born in July 1979
    Individual (41 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Haig, Kenneth
    Marketing Consultant born in July 1958
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ 2025-10-16
    OF - Director → CIF 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERAPH FREEHOLDINGS LIMITED

Period: 2006-07-31 ~ now
Company number: 05891053
Registered name
SERAPH FREEHOLDINGS LIMITED - now 05891677... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,306,480 GBP2024-03-31
5,306,480 GBP2023-03-31
Fixed Assets - Investments
2,100 GBP2024-03-31
2,100 GBP2023-03-31
Fixed Assets
5,308,580 GBP2024-03-31
5,308,580 GBP2023-03-31
Debtors
2,248,086 GBP2024-03-31
2,157,897 GBP2023-03-31
Cash at bank and in hand
145,871 GBP2024-03-31
224,897 GBP2023-03-31
Current Assets
2,393,957 GBP2024-03-31
2,382,794 GBP2023-03-31
Creditors
-52,632 GBP2024-03-31
-54,323 GBP2023-03-31
Net Current Assets/Liabilities
2,341,325 GBP2024-03-31
2,328,471 GBP2023-03-31
Total Assets Less Current Liabilities
7,649,905 GBP2024-03-31
7,637,051 GBP2023-03-31
Net Assets/Liabilities
1,088,494 GBP2024-03-31
1,042,310 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
621,417 GBP2024-03-31
621,417 GBP2023-03-31
Retained earnings (accumulated losses)
466,077 GBP2024-03-31
419,893 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
5,306,480 GBP2024-03-31
5,306,480 GBP2023-03-31
Furniture and fittings
13,623 GBP2024-03-31
13,623 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,320,103 GBP2024-03-31
5,320,103 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,623 GBP2024-03-31
13,623 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,623 GBP2024-03-31
13,623 GBP2023-03-31
Property, Plant & Equipment
Investment property
5,306,480 GBP2024-03-31
5,306,480 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
2,100 GBP2024-03-31
2,100 GBP2023-03-31
Investments in Subsidiaries
2,100 GBP2024-03-31
2,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
88,605 GBP2024-03-31
964 GBP2023-03-31
Other Debtors
Current
1,259 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,807 GBP2024-03-31
Debtors
Current
92,412 GBP2024-03-31
2,223 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46 GBP2024-03-31
2,340 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,098 GBP2024-03-31
9,494 GBP2023-03-31
Corporation Tax Payable
Current
1 GBP2023-03-31
Other Creditors
Current
40,733 GBP2024-03-31
40,733 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,755 GBP2024-03-31
1,755 GBP2023-03-31
Creditors
Current
52,632 GBP2024-03-31
54,323 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,696,311 GBP2024-03-31
4,706,409 GBP2023-03-31
Other Creditors
Non-current
259,449 GBP2024-03-31
375,322 GBP2023-03-31
Amounts owed to directors
Non-current
325,881 GBP2024-03-31
308,881 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,097,000 GBP2024-03-31
1,017,000 GBP2023-03-31

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 8 months). The company status 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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

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