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
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2024-04-25 ~ dissolved
    OF - director → CIF 0
  • 2
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2018-11-28 ~ dissolved
    OF - secretary → CIF 0
  • 3
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2023-06-16 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Gallant, Darren Peter
    Chartered Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ 2024-04-25
    OF - director → CIF 0
  • 2
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (62 offsprings)
    Officer
    2024-04-25 ~ 2024-04-25
    OF - director → CIF 0
  • 3
    O'flaherty, Michelle
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2020-03-05 ~ 2020-09-21
    OF - director → CIF 0
  • 4
    Short, Clive Matthew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2018-11-28 ~ 2020-03-05
    OF - director → CIF 0
  • 5
    CSC FUND SOLUTIONS (UK) LIMITED - now
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1, Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 51 offsprings)
    Officer
    2018-11-28 ~ 2023-06-16
    PE - director → CIF 0
parent relation
Company in focus

SERLBY PROPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SERLBY PROPCO LIMITED
    Info
    Registered number 11700955
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2018-11-28 and dissolved on 2025-02-11 (6 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-27
    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.