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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 2
  • 1
    Lee, Richard Mark
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Lee
    Born in April 1982
    Individual (10 offsprings)
    Person with significant control
    2024-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Edwards, Mark
    Born in March 1982
    Individual (10 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Mr Mark Edwards
    Born in March 1982
    Individual (10 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SERIUN HOLDINGS LIMITED

Period: 2024-06-06 ~ now
Company number: 15765510
Registered name
SERIUN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,673,363 GBP2025-10-31
Debtors
819,742 GBP2025-10-31
Cash at bank and in hand
7,771 GBP2025-10-31
Current Assets
827,513 GBP2025-10-31
Net Current Assets/Liabilities
-170,827 GBP2025-10-31
Total Assets Less Current Liabilities
9,502,536 GBP2025-10-31
Creditors
Non-current
-800,008 GBP2025-10-31
Net Assets/Liabilities
8,702,528 GBP2025-10-31
Equity
Called up share capital
5,508,750 GBP2025-10-31
Retained earnings (accumulated losses)
3,193,778 GBP2025-10-31
Equity
8,702,528 GBP2025-10-31
Average Number of Employees
22024-06-06 ~ 2025-10-31
Investments in group undertakings and participating interests
9,673,363 GBP2025-10-31
Amounts Owed By Related Parties
819,742 GBP2025-10-31
Bank Borrowings/Overdrafts
Current
399,996 GBP2025-10-31
Amounts owed to group undertakings
Current
595,343 GBP2025-10-31
Other Creditors
Current
3,001 GBP2025-10-31
Bank Borrowings/Overdrafts
Non-current
800,008 GBP2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-06 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-10-31

Related profiles found in government register
  • SERIUN HOLDINGS LIMITED
    Info
    Registered number 15765510
    Unit 5, Ams Technology Park, Billington Road, Burnley BB11 5UB
    PRIVATE LIMITED COMPANY incorporated on 2024-06-06 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • SERIUN HOLDINGS LIMITED
    S
    Registered number 15765510
    Unit 9 Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP
    Private Limited Company in Registrar Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERIUN LIMITED
    04948479
    Unit 5 Ams Technology Park, Billington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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