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
    Dixon, Denis Gordon
    Builder born in December 1946
    Individual (18 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    BRETAGNE TRUSTEES LIMITED - now
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
    EM 166 LTD - 2024-09-11
    Ground Floor 45, Pall Mall, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-04-26 ~ now
    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
Ceased 7
  • 1
    Haines, Kevin Richard
    Director born in September 1959
    Individual (17 offsprings)
    Officer
    2018-07-19 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Davies, David Raymond
    British born in February 1951
    Individual (16 offsprings)
    Officer
    2018-07-19 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Johnson, Roger Daniel Lunn
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2023-10-18
    OF - Director → CIF 0
  • 4
    30, Bedford Street, Third Floor, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-06-29 ~ 2024-06-10
    PE - Secretary → CIF 0
  • 5
    TRUVA SERVICES LIMITED - now
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    60 St Martin's Lane, St. Martin's Lane, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Officer
    2019-09-13 ~ 2020-06-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 6
    NAVIGATOR SECRETARIES LIMITED - now
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2018-07-19 ~ 2019-09-13
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 7
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    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 (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    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
parent relation
Company in focus

SERICA FINANCE LIMITED

Previous names
SERICA FINANCE PLC - 2023-10-02
SILVER SPRING ASSET FUNDING PLC - 2019-04-25
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 - 2019-04-25
    Registered number 11473247
    Ground Floor 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2018-07-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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
Active 1
  • 1 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2018-08-21 ~ 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 directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.