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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 ~ 2006-09-13
    OF - Director → CIF 0
    Rossinot, Philippe
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 2
    Haig, Kenneth
    Individual (16 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Watkin, Steven Lloyd
    Individual (5 offsprings)
    Officer
    2006-09-13 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 4
    Haig, Douglas James
    Born in June 1979
    Individual (42 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
    Mr Douglas James Haig
    Born in June 1979
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SERAPH FREEHOLDINGS LIMITED
    05891053 05891677... (more)
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SERAPH LEASEHOLDINGS LIMITED

Period: 2006-07-31 ~ now
Company number: 05891677 05891053... (more)
Registered name
SERAPH LEASEHOLDINGS LIMITED - now 05891053... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,245,000 GBP2025-03-31
2,245,000 GBP2024-03-31
Fixed Assets
2,245,000 GBP2025-03-31
2,245,000 GBP2024-03-31
Debtors
115,380 GBP2025-03-31
Cash at bank and in hand
91,750 GBP2025-03-31
104,704 GBP2024-03-31
Current Assets
207,130 GBP2025-03-31
104,704 GBP2024-03-31
Net Current Assets/Liabilities
74,523 GBP2025-03-31
62,687 GBP2024-03-31
Total Assets Less Current Liabilities
2,319,523 GBP2025-03-31
2,307,687 GBP2024-03-31
Net Assets/Liabilities
172,225 GBP2025-03-31
160,389 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
21,729 GBP2025-03-31
21,729 GBP2024-03-31
Retained earnings (accumulated losses)
149,496 GBP2025-03-31
137,660 GBP2024-03-31
Equity
172,225 GBP2025-03-31
160,389 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
375 GBP2025-03-31
Debtors
Amounts falling due within one year
115,380 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
111,653 GBP2025-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,461 GBP2025-03-31
39,767 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
38 GBP2025-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,455 GBP2025-03-31
2,250 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
339,543 GBP2025-03-31
339,543 GBP2024-03-31
Net Deferred Tax Liability/Asset
5,097 GBP2025-03-31
5,097 GBP2024-03-31

  • SERAPH LEASEHOLDINGS LIMITED
    Info
    Registered number 05891677
    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 2025-07-29
    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 April 2026 and licensed under the Open Government Licence v3.0.