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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 4
  • 1
    Watkin, Steven Lloyd
    Individual (4 offsprings)
    Officer
    2007-10-02 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Haig, Rhianne Elizabeth, Dr
    Individual (3 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Haig, Douglas James
    Born in June 1979
    Individual (41 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
    Mr Douglas James Haig
    Born in June 1979
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Haig, Kenneth
    Director
    Individual (16 offsprings)
    Officer
    2008-10-01 ~ 2024-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SERAPH HOLDINGS LIMITED

Period: 2007-10-02 ~ now
Company number: 06387185
Registered name
SERAPH HOLDINGS LIMITED - now 05891053... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
2,001 GBP2024-03-31
2,001 GBP2023-03-31
Creditors
-2,180 GBP2024-03-31
-2,180 GBP2023-03-31
Net Current Assets/Liabilities
-179 GBP2024-03-31
-179 GBP2023-03-31
Total Assets Less Current Liabilities
21 GBP2024-03-31
21 GBP2023-03-31
Net Assets/Liabilities
21 GBP2024-03-31
21 GBP2023-03-31
Equity
Called up share capital
201 GBP2024-03-31
201 GBP2023-03-31
Retained earnings (accumulated losses)
-180 GBP2024-03-31
-180 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
200 GBP2024-03-31
200 GBP2023-03-31
Investments in Subsidiaries
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • SERAPH HOLDINGS LIMITED
    Info
    Registered number 06387185
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan CF24 3RP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • SERAPH HOLDINGS LIMITED
    S
    Registered number 06387185
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, Wales, CF24 3RP
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CLOCKWORK CONSTRUCTION LIMITED
    - now 07035818
    SERAPH PROPERTY MAINTENANCE LIMITED
    - 2020-09-11 07035818
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CLOCKWORK MAINTENANCE & REFURBISHMENT LIMITED
    12868499
    248a City Road City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    PHAROS PROVISIONS LTD
    10316192
    1 St. Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SERAPH ESTATES (CARDIFF) LTD
    07791713
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (3 parents, 83 offsprings)
    Person with significant control
    2017-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    SERAPH FREEHOLDINGS LIMITED
    05891053 05891677... (more)
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-04-01 ~ 2025-11-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.