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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 4
  • 1
    Bruegger, James Ashley
    Born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Boggett, Mark Thomas
    Born in June 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    SERAPHIM SPACE (MANAGER) LLP - 2022-03-30
    icon of address2nd Floor, One Fleet Place, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    567,925 GBP2025-03-31
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
  • 4
    icon of address63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Jones, Michael Timothy
    Born in March 1960
    Individual
    Officer
    icon of calendar 2016-10-27 ~ 2021-01-18
    OF - LLP Designated Member → CIF 0
  • 2
    Thomas, Paul Scott
    Born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2021-07-14
    OF - LLP Designated Member → CIF 0
  • 3
    Mr Mark Thomas Boggett
    Born in June 1971
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    PE - Right to surplus assets - 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
  • 4
    Clarke, Anthony Richard
    Born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2021-07-14
    OF - LLP Designated Member → CIF 0
  • 5
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    icon of address10, Cloisters House, 8 Battersea Park Road, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2016-10-27 ~ 2021-07-14
    PE - LLP Designated Member → CIF 0
  • 6
    SERAPHIM SPACE MANAGER LLP - now
    icon of addressRegent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    567,925 GBP2025-03-31
    Officer
    2016-02-24 ~ 2016-10-27
    PE - LLP Designated Member → CIF 0
    2016-10-27 ~ 2017-07-20
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Right to surplus assets - 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
  • 7
    SERAPHIM SPACE GP LTD
    icon of addressRunway East, 58-64 City Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2017-07-20
    PE - LLP Designated Member → CIF 0
  • 8
    icon of address8 Old Jewry, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2015-06-26 ~ 2016-02-24
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SERAPHIM SPACE (GENERAL PARTNER) LLP


Related profiles found in government register
  • SERAPHIM SPACE (GENERAL PARTNER) LLP
    Info
    Registered number OC400567
    icon of address63/66 Hatton Garden, 5th Floor, Suite 23, London EC1N 8LE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-06-26 and dissolved on 2024-03-19 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • SERAPHIM SPACE (GENERAL PARTNER) LLP
    S
    Registered number Oc400567
    icon of addressV22, Worship Street, London, England, EC2A 2EA
    Llp in Companies House, United Kingdom
    CIF 1
  • SERAPHIM SPACE (GENERAL PARTNER) LLP, IN ITS CAPACITY AS GENERAL PARTNER OF SERAPHIM SPACE LP
    S
    Registered number Oc400567
    icon of addressV22, 50 Worship Street, London, United Kingdom, EC2A 2EA
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KALEAO LIMITED - 2019-12-16
    icon of addressThe Shard, 32 London Bridge St, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-28 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressThird Floor, 1 New Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -20,980 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-10-02 ~ 2021-10-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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