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 4
  • 1
    Jenkinson, Samuel
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Janit Vishnuprasad
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    TIGER ACQUISITIONS (JERSEY) LIMITED
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Converted / Closed Corporate (3 parents, 33 offsprings)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Michel Urbain
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-11-15
    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
    Urbain, Jeremie Alexandre
    Ceo born in October 1977
    Individual
    Officer
    2012-10-31 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Jeremie Urbain
    Born in October 1977
    Individual
    Person with significant control
    2016-07-01 ~ 2017-11-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Higham, Anthony
    Engineer born in January 1966
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    Warwick Court, Paternoster Square, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2017-11-15 ~ 2023-01-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SERB LTD

Previous name
LABORATOIRES SERB UK LIMITED - 2019-01-03
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
131,043 GBP2018-12-31
3,903 GBP2017-12-31
Cash at bank and in hand
51,145 GBP2018-12-31
14,754 GBP2017-12-31
Current Assets
182,188 GBP2018-12-31
18,657 GBP2017-12-31
Net Current Assets/Liabilities
4,549 GBP2018-12-31
-48,848 GBP2017-12-31
Total Assets Less Current Liabilities
4,549 GBP2018-12-31
-48,848 GBP2017-12-31
Net Assets/Liabilities
4,549 GBP2018-12-31
-48,848 GBP2017-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Retained earnings (accumulated losses)
-5,451 GBP2018-12-31
-58,848 GBP2017-12-31
Equity
4,549 GBP2018-12-31
-48,848 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
12017-01-01 ~ 2017-12-31
Trade Debtors/Trade Receivables
8,077 GBP2018-12-31
Amounts owed by group undertakings and participating interests
117,437 GBP2018-12-31
Other Debtors
5,529 GBP2018-12-31
3,903 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,858 GBP2018-12-31
6,458 GBP2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
85,785 GBP2018-12-31
53,889 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,130 GBP2018-12-31
2,106 GBP2017-12-31
Other Creditors
Amounts falling due within one year
75,866 GBP2018-12-31
5,052 GBP2017-12-31
Related profiles found in government register
  • SERB LTD
    Info
    LABORATOIRES SERB UK LIMITED - 2019-01-03
    Registered number 08274910
    Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey KT13 0YF
    Private Limited Company incorporated on 2012-10-31 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SERB LTD
    S
    Registered number 08274910
    Eagle Court, 9 Vine Street, Uxbridge, England, UB8 1QE
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARCO 1144 LIMITED - 2006-01-17
    Unit 16, Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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