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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 9
  • 1
    Boggett, Mark Thomas
    Born in June 1971
    Individual (31 offsprings)
    Officer
    2015-06-26 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Thomas Boggett
    Born in June 1971
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Bruegger, James Ashley
    Born in June 1980
    Individual (25 offsprings)
    Officer
    2016-10-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Thomas, Paul Scott
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2016-10-27 ~ 2021-07-14
    OF - LLP Designated Member → CIF 0
  • 4
    Clarke, Anthony Richard
    Born in August 1953
    Individual (60 offsprings)
    Officer
    2016-10-27 ~ 2021-07-14
    OF - LLP Designated Member → CIF 0
  • 5
    Jones, Michael Timothy
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ 2021-01-18
    OF - LLP Designated Member → CIF 0
  • 6
    Runway East, 58-64 City Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2017-07-20
    OF - LLP Designated Member → CIF 0
    2017-06-20 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2017-07-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    OC320522
    8 Old Jewry, London, United Kingdom
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2016-02-24
    OF - LLP Designated Member → CIF 0
  • 8
    SERAPHIM SPACE MANAGER LLP - now OC403037 OC429033
    SERAPHIM SPACE (MANAGER) LLP
    - 2022-03-30 OC403037 OC429033
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2016-02-24 ~ 2016-10-27
    OF - LLP Designated Member → CIF 0
    2016-10-27 ~ 2017-07-20
    OF - LLP Designated Member → CIF 0
    2017-07-20 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2017-07-20 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
    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
  • 9
    THE SUMMIT GROUP LIMITED
    - now 02231277
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    10, Cloisters House, 8 Battersea Park Road, London, United Kingdom
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2016-10-27 ~ 2021-07-14
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SERAPHIM SPACE (GENERAL PARTNER) LLP

Period: 2015-06-26 ~ 2024-03-19
Company number: OC400567
Registered name
SERAPHIM SPACE (GENERAL PARTNER) LLP - Dissolved OC429033

Related profiles found in government register
  • SERAPHIM SPACE (GENERAL PARTNER) LLP
    Info
    Registered number OC400567
    63/66 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
    V22, 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
    V22, 50 Worship Street, London, United Kingdom, EC2A 2EA
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAMBOO SYSTEMS GROUP LIMITED
    - now 09800355 12271662
    KALEAO LIMITED
    - 2019-12-16 09800355 12271662
    The Shard, 32 London Bridge St, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-04-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PLANETWATCHERS (UK) LIMITED
    12073910
    Third Floor, 1 New Fetter Lane, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.