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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 9
  • 1
    Johnson, Roger Daniel Lunn
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2018-07-19 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Haines, Kevin Richard
    Born in September 1959
    Individual (36 offsprings)
    Officer
    2018-07-19 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Davies, David Raymond
    Born in February 1951
    Individual (36 offsprings)
    Officer
    2018-07-19 ~ 2023-10-18
    OF - Director → CIF 0
  • 4
    Dixon, Denis Gordon
    Born in December 1946
    Individual (19 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    TRUVA SERVICES LIMITED - now 08614328
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    60 St Martin's Lane, St. Martin's Lane, London, England
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2019-09-13 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 6
    BEDFORD ROW CAPITAL PLC
    - now 10010194
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28 10010194
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22 10010194
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Liquidation Corporate (6 parents, 29 offsprings)
    Person with significant control
    2018-07-19 ~ 2024-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BRETAGNE TRUSTEES LIMITED - now 10382066
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13 10382066
    EM 166 LTD - 2024-09-11 10382066
    Ground Floor 45, Pall Mall, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (10 parents, 163 offsprings)
    Officer
    2018-07-19 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 9
    TRUVA CORPORATE ADMINISTRATION LIMITED
    12642399
    30, Bedford Street, Third Floor, London, England
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2020-06-29 ~ 2024-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SERICA FINANCE LIMITED

Period: 2023-10-02 ~ now
Company number: 11473247
Registered names
SERICA FINANCE LIMITED - now
SERICA FINANCE PLC - 2023-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SERICA FINANCE LIMITED
    Info
    SERICA FINANCE PLC - 2023-10-02
    SILVER SPRING ASSET FUNDING PLC - 2023-10-02
    Registered number 11473247
    Ground Floor 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • SILVER SPRING ASSET FUNDING PLC
    S
    Registered number 11473247
    1, Bedford Row, London, England, WC1R 4BZ
    Plc in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AAC ACQUISITION I LTD
    10611063
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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