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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
Active 0
  • Not found in our database.
Ceased 14
  • 1
    Ronald, William David Gordon
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Bailey, John Philip
    Born in April 1964
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Wood, Heather Alice Craman
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Kanafani, Omar
    Born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2021-06-30
    OF - Director → CIF 0
    icon of calendar 2023-04-24 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Flood, Sharon Emma
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-04-06
    OF - Director → CIF 0
  • 6
    Williams, David Newton
    Born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-03-26
    OF - Director → CIF 0
  • 7
    Aykroyd, Bertie Thomas
    Born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Oliver, Chelsey Christine
    Born in July 1986
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    Holt, Annie
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 10
    Highfield, Sarah Louise
    Born in July 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-04-06
    OF - Director → CIF 0
  • 11
    Williams, Lee James
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-10-26
    OF - Director → CIF 0
  • 12
    Green, Bridget
    Individual
    Officer
    icon of calendar 2021-08-25 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 13
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2021-06-14 ~ 2023-08-25
    PE - Secretary → CIF 0
  • 14
    icon of address8, Hanover Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    2021-06-14 ~ 2021-07-16
    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
parent relation
Company in focus

SERAPHINE GROUP LIMITED

Previous name
SERAPHINE GROUP PLC - 2023-09-14
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • SERAPHINE GROUP LIMITED
    Info
    SERAPHINE GROUP PLC - 2023-09-14
    Registered number 13454003
    icon of address265 Tottenham Court Road 2nd Floor, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-14 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • SERAPHINE GROUP LIMITED
    S
    Registered number 13454003
    icon of address265, Tottenham Court Road, 2nd Floor, London, England, W1T 7RQ
    Private Limited Company in Companies House (England & Wales), United Kingdom
    CIF 1
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address265 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2025-04-14 ~ 2025-04-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.