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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 5
  • 1
    Lee, Nigel John
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Kelly
    Born in October 1981
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Puskar, Meldijana
    Born in October 1974
    Individual (1 offspring)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 4
    36 Old Jewry, London
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2024-06-18 ~ now
    OF - Secretary → CIF 0
  • 5
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Herget, Mark Bruno
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ 2026-01-09
    OF - Director → CIF 0
parent relation
Company in focus

SERAPHINA SPECIALTY LIMITED

Previous name
PINE WALK JVCO 1 LIMITED - 2024-07-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • SERAPHINA SPECIALTY LIMITED
    Info
    PINE WALK JVCO 1 LIMITED - 2024-07-03
    Registered number 15785383
    22 Bishopsgate, Level 42, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2024-06-18 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.