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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 4
  • 1
    Salt, Jonathan Marc
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Marc Salt
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Flatau, William Richard Cairns
    Surveyor born in August 1967
    Individual (9 offsprings)
    Officer
    2017-05-10 ~ 2020-03-30
    OF - Director → CIF 0
    Mr William Richard Cairns Flatau
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2017-05-10 ~ 2020-03-31
    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
  • 3
    Cope, Mark Alan
    Surveyor born in January 1961
    Individual (10 offsprings)
    Officer
    2017-05-10 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Mark Alan Cope
    Born in January 1961
    Individual (10 offsprings)
    Person with significant control
    2017-05-10 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wyatt, Thomas Joseph
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    Mr Thomas Joseph Wyatt
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2025-05-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SERPENTINE LIMITED

Period: 2017-05-10 ~ now
Company number: 10763781
Registered name
SERPENTINE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
10 GBP2025-05-31
2 GBP2024-05-31
Net Current Assets/Liabilities
10 GBP2025-05-31
2 GBP2024-05-31
Equity
Called up share capital
10 GBP2025-05-31
2 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Called-up share capital (not paid)
Current
10 GBP2025-05-31
2 GBP2024-05-31

Related profiles found in government register
  • SERPENTINE LIMITED
    Info
    Registered number 10763781
    5th Floor 37 High Holborn, London WC1V 6AA
    PRIVATE LIMITED COMPANY incorporated on 2017-05-10 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • SERPENTINE LIMITED
    S
    Registered number 10763781
    33, Bruton Street, London, England, W1J 6QZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SERPENTINE LIMITED
    S
    Registered number 10763781
    5th Floor, 37 High Holborn, London, United Kingdom, WC1V 6AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARVEY SPACKFIELD RENEWABLES LIMITED
    16523115
    C/o Franklins Solicitors Llp Ashton House, 409 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MODU-LITE GROUP LIMITED
    16624731
    19 London Road, Neath, Wales
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-03-05 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.