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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
    Cook, Stephen Edmund
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Edmund Cook
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-03-12 ~ 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
    Taylor, Neil Andrew
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Taylor
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-12 ~ 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 8
  • 1
    Mcginn, Kevin
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-07 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Liss, Michael S.
    Investor born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Pinder, Franklin
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2015-12-10
    OF - Director → CIF 0
  • 4
    Thompson, Brian
    Chief Financial Officer born in May 1961
    Individual
    Officer
    icon of calendar 2024-02-06 ~ 2024-03-12
    OF - Director → CIF 0
  • 5
    Merriman, Douglas Granville
    Executive Manager born in January 1960
    Individual
    Officer
    icon of calendar 2021-12-14 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Cook, Stephen
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2024-02-06
    OF - Director → CIF 0
  • 7
    icon of address6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Has significant influence or control → CIF 0
  • 8
    BDB NEWCO LIMITED - 2016-03-03
    icon of addressLiberty House, Greenham Business Park, Greenham, Berkshire, England, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-21 ~ 2024-03-12
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SERQA LIMITED

Previous names
GLOI UK LIMITED - 2016-03-22
COVENTBRIDGE (EUROPE) LIMITED - 2024-03-18
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
724 GBP2024-12-31
Debtors
Current
109,191 GBP2024-12-31
40,547 GBP2024-03-12
Cash at bank and in hand
28,219 GBP2024-12-31
9,327 GBP2024-03-12
Current Assets
137,410 GBP2024-12-31
49,874 GBP2024-03-12
Net Current Assets/Liabilities
65,246 GBP2024-12-31
7,800 GBP2024-03-12
Net Assets/Liabilities
65,970 GBP2024-12-31
7,800 GBP2024-03-12
Average Number of Employees
172024-03-13 ~ 2024-12-31
142024-01-01 ~ 2024-03-12
Intangible Assets - Gross Cost
Goodwill
837,593 GBP2024-12-31
837,593 GBP2024-03-12
Other
319,375 GBP2024-12-31
319,375 GBP2024-03-12
Intangible Assets - Gross Cost
1,156,968 GBP2024-12-31
1,156,968 GBP2024-03-12
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
837,593 GBP2024-12-31
837,593 GBP2024-03-12
Intangible Assets - Accumulated Amortisation & Impairment
1,156,968 GBP2024-12-31
1,156,968 GBP2024-03-12
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
7,922 GBP2024-12-31
7,922 GBP2024-03-12
Furniture and fittings
46,588 GBP2024-12-31
46,588 GBP2024-03-12
Office equipment
34,025 GBP2024-12-31
34,025 GBP2024-03-12
Motor vehicles
4,498 GBP2024-12-31
4,498 GBP2024-03-12
Property, Plant & Equipment - Gross Cost
93,938 GBP2024-12-31
93,033 GBP2024-03-12
Plant and equipment
905 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
7,922 GBP2024-12-31
7,922 GBP2024-03-12
Furniture and fittings
46,588 GBP2024-12-31
46,588 GBP2024-03-12
Office equipment
34,025 GBP2024-12-31
34,025 GBP2024-03-12
Motor vehicles
4,498 GBP2024-12-31
4,498 GBP2024-03-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,214 GBP2024-12-31
93,033 GBP2024-03-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
181 GBP2024-03-13 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181 GBP2024-03-13 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
181 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
724 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
91,277 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
17,478 GBP2024-12-31
40,547 GBP2024-03-12
Debtors
Current, Amounts falling due within one year
109,191 GBP2024-12-31
40,547 GBP2024-03-12
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,957 GBP2024-12-31
17,882 GBP2024-03-12
Between two and five year
1,740 GBP2024-12-31
2,175 GBP2024-03-12
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,697 GBP2024-12-31
20,057 GBP2024-03-12
Related profiles found in government register
  • SERQA LIMITED
    Info
    GLOI UK LIMITED - 2016-03-22
    COVENTBRIDGE (EUROPE) LIMITED - 2016-03-22
    Registered number 08206357
    icon of addressLiberty House Greenham Business Park, Greenham, Thatcham, Berkshire RG19 6HW
    PRIVATE LIMITED COMPANY incorporated on 2012-09-07 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • COVENTBRIDGE LIMITED
    S
    Registered number 08206357
    icon of addressLiberty House, Greenham Business Park, Greenham, Thatcham, England, RG19 6HW
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPECIALISED INVESTIGATION SERVICES (HOLDINGS) LIMITED - 2008-07-02
    RENAISSANCE-ISC LIMITED - 2009-04-01
    icon of addressRsm Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.