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
    Ahmad, Omar
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    48, Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 66 offsprings)
    Officer
    2023-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Johns, Scott
    Executive Director born in June 1979
    Individual
    Officer
    2014-06-12 ~ 2015-04-22
    OF - Director → CIF 0
  • 2
    Pastakia, Kamal
    Company Director born in April 1971
    Individual
    Officer
    2016-11-09 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Heller, Adam
    Director born in September 1986
    Individual
    Officer
    2016-11-09 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    Rosen, Matthew Aaron
    Lawyer born in June 1990
    Individual
    Officer
    2017-10-16 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Gilling, Randall Desmond
    Company Director born in September 1982
    Individual
    Officer
    2015-09-08 ~ 2016-11-09
    OF - Director → CIF 0
  • 6
    Moquette, John-christian
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2014-07-28 ~ 2015-04-23
    OF - Director → CIF 0
  • 7
    Cooper, Andrew Victor
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ 2023-06-05
    OF - Director → CIF 0
  • 8
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2017-04-12 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SEREFIN TRAVEL EUROPE LIMITED

Previous names
KOGNITIV EUROPE LIMITED - 2023-08-01
DEMEURE UK LIMITED - 2016-11-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Current
2,690 GBP2022-12-31
3,010 GBP2021-12-31
Current Assets
2,690 GBP2022-12-31
3,010 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,202,710 GBP2022-12-31
-7,384,857 GBP2021-12-31
Net Current Assets/Liabilities
-7,200,020 GBP2022-12-31
-7,381,847 GBP2021-12-31
Total Assets Less Current Liabilities
-7,200,019 GBP2022-12-31
-7,381,846 GBP2021-12-31
Net Assets/Liabilities
-7,200,019 GBP2022-12-31
-7,381,846 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-7,200,119 GBP2022-12-31
-7,381,946 GBP2021-12-31
Equity
-7,200,019 GBP2022-12-31
-7,381,846 GBP2021-12-31
Investments in Subsidiaries
1 GBP2022-12-31
1 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,690 GBP2022-12-31
2,690 GBP2021-12-31
Other Debtors
Current
320 GBP2021-12-31
Amounts owed to group undertakings
Current
7,199,110 GBP2022-12-31
7,381,257 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2022-12-31
3,600 GBP2021-12-31
Creditors
Current
7,202,710 GBP2022-12-31
7,384,857 GBP2021-12-31

Related profiles found in government register
  • SEREFIN TRAVEL EUROPE LIMITED
    Info
    KOGNITIV EUROPE LIMITED - 2023-08-01
    DEMEURE UK LIMITED - 2016-11-30
    Registered number 09084699
    1st Floor, 48 Chancery Lane, London WC2A 1JF
    Private Limited Company incorporated on 2014-06-12 and dissolved on 2025-04-22 (10 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • SEREFIN TRAVEL EUROPE LIMITED
    S
    Registered number 09084699
    1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
    Private Company Limited By Shares in England And Wales Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVENUE SHELFCO 20 LIMITED - 2007-07-17
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -274,962 GBP2022-12-31
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.