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
    Hart, Phillip Neil
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Phillip Neil Hart
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2019-05-31 ~ now
    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
  • 2
    Waterhouse, Glen Barry
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Adrian John
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Adrian John Cooper
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-05-31
    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

SERTER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
275,780 GBP2023-10-31
275,780 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
12 GBP2023-10-31
12 GBP2022-10-31
Net Current Assets/Liabilities
275,792 GBP2023-10-31
275,792 GBP2022-10-31
Equity
Called up share capital
12 GBP2023-10-31
12 GBP2022-10-31
Retained earnings (accumulated losses)
275,780 GBP2023-10-31
275,780 GBP2022-10-31
Equity
275,792 GBP2023-10-31
275,792 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Other Creditors
Current
-12 GBP2023-10-31
-12 GBP2022-10-31
Equity
Called up share capital
12 GBP2023-10-31
12 GBP2022-10-31

Related profiles found in government register
  • SERTER HOLDINGS LIMITED
    Info
    Registered number 11997678
    Ags, Unit 1 Castle Court 2, Dudley, West Midlands DY1 4RH
    Private Limited Company incorporated on 2019-05-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • SERTER HOLDINGS LIMITED
    S
    Registered number 11997678
    C/o Ags Unit 1 Castle Court 2, Castle Gate Way, Dudley, West Midlands, England, DY1 4RH
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARPER SOLUTIONS LTD. - 2013-11-05
    JDPE LIMITED - 2001-04-20
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    518,531 GBP2023-10-31
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.