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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 3
  • 1
    Robinson, Helen Patricia
    Born in May 1985
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Carlson, Christopher Hamilton
    Born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMariana Ufp Llp, 2nd Floor, 100 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,895,020 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Peel, Richard James Edward
    Director born in July 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Elmes, Christian Alexander
    Director born in December 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2018-08-09
    OF - Director → CIF 0
  • 3
    Ritchie, Malcolm
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2025-10-08
    OF - Director → CIF 0
  • 4
    Hanlon, Stephen Charles
    Tax Advisor born in March 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Sherwood, Martin William
    Director born in January 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2018-08-09
    OF - Director → CIF 0
  • 6
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED
    - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2013-03-04 ~ 2018-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SERPENTINE PARK LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,287,437 GBP2024-03-31
2,225,878 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
795,029 GBP2024-03-31
707,325 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,492,408 GBP2024-03-31
1,518,553 GBP2023-03-31
Property, Plant & Equipment
1,492,408 GBP2024-03-31
1,518,553 GBP2023-03-31
Debtors
113,830 GBP2024-03-31
66,429 GBP2023-03-31
Cash at bank and in hand
601,806 GBP2024-03-31
655,453 GBP2023-03-31
Current Assets
715,636 GBP2024-03-31
721,882 GBP2023-03-31
Creditors
Amounts falling due within one year
38,036 GBP2024-03-31
42,630 GBP2023-03-31
Net Current Assets/Liabilities
677,600 GBP2024-03-31
679,252 GBP2023-03-31
Total Assets Less Current Liabilities
2,170,008 GBP2024-03-31
2,197,805 GBP2023-03-31
Net Assets/Liabilities
2,140,436 GBP2024-03-31
2,190,431 GBP2023-03-31
Equity
Called up share capital
26,369 GBP2024-03-31
26,369 GBP2023-03-31
Share premium
2,469,093 GBP2024-03-31
2,469,093 GBP2023-03-31
Retained earnings (accumulated losses)
-355,026 GBP2024-03-31
-305,031 GBP2023-03-31
Equity
2,140,436 GBP2024-03-31
2,190,431 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,287,437 GBP2024-03-31
2,225,878 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
795,029 GBP2024-03-31
707,325 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,704 GBP2023-04-01 ~ 2024-03-31
Amounts owed by group undertakings and participating interests
100,000 GBP2024-03-31
50,000 GBP2023-03-31
Other Debtors
13,830 GBP2024-03-31
16,429 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,528 GBP2024-03-31
15,636 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,780 GBP2024-03-31
10,623 GBP2023-03-31
Other Creditors
Amounts falling due within one year
11,728 GBP2024-03-31
16,371 GBP2023-03-31

  • SERPENTINE PARK LIMITED
    Info
    Registered number 08428440
    icon of addressMariana Ufp Llp 2nd Floor, 100 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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