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
    Nathaniel, Rohit Sandeep
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2010-01-13 ~ now
    OF - director → CIF 0
    Mr Rohit Sandeep Nathaniel
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nathaniel, Sandra Kay
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2010-01-13 ~ now
    OF - director → CIF 0
    Mrs Sandra Kay Nathaniel
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • John, Ceri Richard
    Managing Director born in July 1955
    Individual (344 offsprings)
    Officer
    2010-01-13 ~ 2010-01-13
    OF - director → CIF 0
parent relation
Company in focus

SERAPHIM GROUP UK LIMITED

Previous names
SERAPHIM HOUSING AND BUILDING SERVICES GROUP LIMITED - 2018-09-11
SERAPHIM HOUSING GROUP LIMITED - 2016-02-16
SERAPHIM GROUP MANAGEMENT LIMITED - 2012-06-12
CRESTLEIGH LIMITED - 2010-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
365,300 GBP2024-03-31
Current assets - Investments
500 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
148,000 GBP2024-03-31
150,000 GBP2023-03-31
Current Assets
513,800 GBP2024-03-31
150,200 GBP2023-03-31
Creditors
Amounts falling due within one year
513,600 GBP2024-03-31
150,000 GBP2023-03-31
Net Current Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Total Assets Less Current Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Equity
200 GBP2024-03-31
200 GBP2023-03-31
Amounts owed by group undertakings and participating interests
365,300 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
513,600 GBP2024-03-31
150,000 GBP2023-03-31
Related profiles found in government register
  • SERAPHIM GROUP UK LIMITED
    Info
    SERAPHIM HOUSING AND BUILDING SERVICES GROUP LIMITED - 2018-09-11
    SERAPHIM HOUSING GROUP LIMITED - 2016-02-16
    SERAPHIM GROUP MANAGEMENT LIMITED - 2012-06-12
    CRESTLEIGH LIMITED - 2010-03-05
    Registered number 07123531
    A3 Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN
    Private Limited Company incorporated on 2010-01-13 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • SERAPHIM GROUP UK LIMITED
    S
    Registered number missing
    A3, Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN
    Limited
    CIF 1
  • SERAPHIM GROUP UK LIMITED
    S
    Registered number 07123531
    A3, Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SERAPHIM GROUP UK LIMITED
    S
    Registered number 7123531
    Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
    Limited in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SERAPHIM GROUP LIMITED - 2010-02-25
    Miller Davies, A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Corporate (3 parents)
    Equity (Company account)
    612,632 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    SERAPHIM BUILDING SERVICES LIMITED - 2019-12-12
    SERAPHIM PROPERTY MANAGEMENT LIMITED - 2016-02-16
    SERAPHIM BUILDING SERVICES LIMITED - 2010-02-25
    Miller Davies Llp A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Corporate (3 parents)
    Equity (Company account)
    -49,976 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -356,498 GBP2024-03-31
    Person with significant control
    2023-05-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2019-11-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.