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 6
  • 1
    Shackleton, Sarah Anne
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Mumford, Kenneth
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Bruegger, James Ashley
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2016-09-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Ashley Bruegger
    Born in June 1980
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Desborough, Robert Michael Stephen
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2021-02-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Ronsoehr, Andre
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2024-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Boggett, Mark Thomas
    Born in June 1971
    Individual (20 offsprings)
    Officer
    2016-09-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Thomas Boggett
    Born in June 1971
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Thomas, Paul Scott
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2015-11-23 ~ 2021-07-14
    OF - LLP Designated Member → CIF 0
  • 2
    Jones, Michael Timothy
    Born in March 1960
    Individual
    Officer
    2016-10-27 ~ 2021-01-18
    OF - LLP Designated Member → CIF 0
  • 3
    Clarke, Anthony Richard
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2015-11-23 ~ 2021-07-14
    OF - LLP Designated Member → CIF 0
  • 4
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    Studio 10, Cloisters House, 8 Cloisters Business Centre, Battersea Park Road, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-11-23 ~ 2021-07-14
    PE - LLP Designated Member → CIF 0
  • 5
    77 Chapel Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2015-11-23 ~ 2016-09-30
    PE - LLP Designated Member → CIF 0
  • 6
    26 Claremont Road, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,518 GBP2023-03-31
    Officer
    2015-11-23 ~ 2016-09-30
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SERAPHIM SPACE MANAGER LLP

Previous name
SERAPHIM SPACE (MANAGER) LLP - 2022-03-30
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment
65,695 GBP2024-03-31
101,459 GBP2023-03-31
Fixed Assets - Investments
7,433 GBP2024-03-31
7,435 GBP2023-03-31
Fixed Assets
73,128 GBP2024-03-31
108,894 GBP2023-03-31
Debtors
Current
455,386 GBP2024-03-31
760,092 GBP2023-03-31
Cash at bank and in hand
216,223 GBP2024-03-31
582,972 GBP2023-03-31
Current Assets
671,609 GBP2024-03-31
1,343,064 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-382,917 GBP2024-03-31
-533,332 GBP2023-03-31
Net Current Assets/Liabilities
288,692 GBP2024-03-31
809,732 GBP2023-03-31
Net Assets/Liabilities
361,820 GBP2024-03-31
918,626 GBP2023-03-31
Equity
361,820 GBP2024-03-31
918,626 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
29,750 GBP2024-03-31
21,489 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
157,225 GBP2024-03-31
148,964 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
13,010 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
47,505 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,035 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
44,025 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,045 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,530 GBP2024-03-31
Property, Plant & Equipment
Computers
11,705 GBP2024-03-31
8,479 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
58 GBP2024-03-31
63,636 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
106,689 GBP2024-03-31
237,701 GBP2023-03-31
Other Debtors
Current
303,635 GBP2024-03-31
45,908 GBP2023-03-31
Prepayments/Accrued Income
Current
45,004 GBP2024-03-31
28,072 GBP2023-03-31
Trade Creditors/Trade Payables
Current
65,176 GBP2024-03-31
120,008 GBP2023-03-31
Amounts owed to group undertakings
Current
140,000 GBP2023-03-31
Taxation/Social Security Payable
Current
52,658 GBP2024-03-31
44,427 GBP2023-03-31
Other Creditors
Current
3,855 GBP2024-03-31
3,623 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
261,228 GBP2024-03-31
225,274 GBP2023-03-31
Creditors
Current
382,917 GBP2024-03-31
533,332 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,401 GBP2024-03-31
69,401 GBP2023-03-31
Between one and five year
34,701 GBP2024-03-31
104,102 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
104,102 GBP2024-03-31
173,503 GBP2023-03-31
Related profiles found in government register
  • SERAPHIM SPACE MANAGER LLP
    Info
    SERAPHIM SPACE (MANAGER) LLP - 2022-03-30
    Registered number OC403037
    2nd Floor One Fleet Place, London EC4M 7WS
    Limited Liability Partnership incorporated on 2015-11-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • SERAPHIM SPACE MANAGER LLP
    S
    Registered number OC403037
    2nd Floor, One Fleet Place, London, England, EC4M 7WS
    CIF 1
  • SERAPHIM SPACE MANAGER LLP
    S
    Registered number OC403037
    2nd Floor, One Fleet Place, London, United Kingdom, EC4M 7WS
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 2
  • SERAPHIM SPACE MANAGER LLP
    S
    Registered number OC403037
    Po Box 717, London, EC4M 7WS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2017-07-20 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    SERAPHIM SPACE II (MANAGER) LLP - 2019-10-09
    5th Floor Suite 23, 63/66 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-11 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 4
    5th Floor Suite 23, 63/66 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-11 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-12-20 ~ now
    CIF 9 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    2023-12-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-10-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-10-26 ~ 2023-12-18
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2023-10-26 ~ 2023-12-18
    CIF 3 - LLP Member → ME
  • 2
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-10-27 ~ 2017-07-20
    CIF 5 - LLP Designated Member → ME
    2016-02-24 ~ 2016-10-27
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.