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
    Rebien, Axel, Dr
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Engelhardt, Jens Timo
    Cfo born in August 1980
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Gallienne, Oliver
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Grant, Kevin
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2016-01-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Schilling, Dirk
    Director born in September 1967
    Individual
    Officer
    2017-06-28 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Volkerding, Sven
    Director born in March 1975
    Individual
    Officer
    2016-01-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Oldesloer Strase 63, 22457 Hamburg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

SERRALA UK LIMITED

Previous name
HANSE ORGA UK LIMITED - 2018-06-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,382 GBP2022-12-31
2,137 GBP2021-12-31
Debtors
2,165,778 GBP2022-12-31
890,128 GBP2021-12-31
Cash at bank and in hand
33,070 GBP2022-12-31
352,796 GBP2021-12-31
Current Assets
2,198,848 GBP2022-12-31
1,242,924 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,872,132 GBP2022-12-31
-3,445,614 GBP2021-12-31
Net Current Assets/Liabilities
-2,673,284 GBP2022-12-31
-2,202,690 GBP2021-12-31
Total Assets Less Current Liabilities
-2,671,902 GBP2022-12-31
-2,200,553 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
-655,076 GBP2021-12-31
Net Assets/Liabilities
-2,671,902 GBP2022-12-31
-2,855,629 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-2,671,903 GBP2022-12-31
-2,855,630 GBP2021-12-31
Equity
-2,671,902 GBP2022-12-31
-2,855,629 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,601 GBP2021-12-31
Computers
35,175 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
43,776 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,549 GBP2022-12-31
7,099 GBP2021-12-31
Computers
34,845 GBP2022-12-31
34,540 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,394 GBP2022-12-31
41,639 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
450 GBP2022-01-01 ~ 2022-12-31
Computers
305 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
755 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
1,052 GBP2022-12-31
1,502 GBP2021-12-31
Computers
330 GBP2022-12-31
635 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
960,191 GBP2022-12-31
762,857 GBP2021-12-31
Amounts Owed By Related Parties
1,085,579 GBP2022-12-31
Current
13,657 GBP2021-12-31
Other Debtors
Amounts falling due within one year
120,008 GBP2022-12-31
113,614 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,165,778 GBP2022-12-31
890,128 GBP2021-12-31
Trade Creditors/Trade Payables
Current
19,080 GBP2022-12-31
9,548 GBP2021-12-31
Amounts owed to group undertakings
Current
3,757,168 GBP2022-12-31
2,414,995 GBP2021-12-31
Other Taxation & Social Security Payable
Current
140,153 GBP2022-12-31
100,963 GBP2021-12-31
Other Creditors
Current
955,731 GBP2022-12-31
920,108 GBP2021-12-31
Creditors
Current
4,872,132 GBP2022-12-31
3,445,614 GBP2021-12-31
Other Creditors
Non-current
0 GBP2022-12-31
655,076 GBP2021-12-31
  • SERRALA UK LIMITED
    Info
    HANSE ORGA UK LIMITED - 2018-06-05
    Registered number 09935181
    60 Cannon Street, London EC4N 6NP
    Private Limited Company incorporated on 2016-01-05 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.