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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 1
  • Taeed, Olinga, Professor
    Born in May 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
    Professor Olinga Taeed
    Born in May 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cormack, Walter James
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2016-07-13
    OF - Director → CIF 0
  • 2
    Mellish, Barbara Elizabeth
    Banker born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2018-10-07
    OF - Director → CIF 0
    Ms Barbara Elizabeth Mellish
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-07
    PE - Has significant influence or controlCIF 0
  • 3
    Bryson, Karen
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-06 ~ 2016-01-28
    OF - Director → CIF 0
  • 4
    Cohen, Simon Timothy
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 5
    Chowdhry, Paul Robert
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Taeed, Olinga, Professor
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SERATIO LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due after one year
-25,958 GBP2024-07-04
-25,958 GBP2023-07-04
Net Assets/Liabilities
-25,958 GBP2024-07-04
-25,958 GBP2023-07-04
Equity
-25,958 GBP2024-07-04
-25,958 GBP2023-07-04
Average Number of Employees
02023-07-05 ~ 2024-07-04
02022-07-05 ~ 2023-07-04

Related profiles found in government register
  • SERATIO LIMITED
    Info
    Registered number 09374371
    icon of addressTrinity Chapel Wesley Place, Merthyr Vale, Merthyr Tydfil CF48 4RS
    PRIVATE LIMITED COMPANY incorporated on 2015-01-05 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • SERATIO LIMITED
    S
    Registered number 9374371
    icon of addressBureau 112, Un Innovation, Green Street, Northampton, Northamptonshire, United Kingdom, NN1 1SY
    Limited Company in Companies House Gb, United Kingdom
    CIF 1
  • SERATIO LTD
    S
    Registered number missing
    icon of addressBureau 112, Un Innovation Green Street, Northampton, England, NN1 1SY
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressB3 Bulwark Daedalus Park, Daedalus Drive, Lee On Solent, Hants, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressBureau 112 Un Innovation, Green Street, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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