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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
Active 2
  • 1
    Haig, Rhianne Elizabeth, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Haig, Douglas James
    Born in June 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ now
    OF - Director → CIF 0
    Mr Douglas James Haig
    Born in June 1979
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Haig, Kenneth
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 2
    Watkin, Steven Lloyd
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2008-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SERAPH HOLDINGS LIMITED

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
    icon of address1 St Martin's Row, Albany Road, Cardiff, South Glamorgan CF24 3RP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-02 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • SERAPH HOLDINGS LIMITED
    S
    Registered number 06387185
    icon of address1 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
Active 5
  • 1
    SERAPH PROPERTY MAINTENANCE LIMITED - 2020-09-11
    icon of address1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    -705,774 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address248a City Road City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -75,841 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 St. Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,103 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,077 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.