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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 24
  • 1
    Hui Lee, Han
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - LLP Member → CIF 0
  • 2
    Matsumoto, Kenya
    Born in December 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - LLP Member → CIF 0
  • 3
    Bruegger, James Ashley
    Born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - LLP Designated Member → CIF 0
    James Bruegger
    Born in June 1980
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    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
    Khatri, Sameer
    Born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - LLP Member → CIF 0
  • 5
    Syn, Augustine
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - LLP Member → CIF 0
  • 6
    Bespolka, Kevin
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 7
    Hill, Justin John, Dr
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - LLP Member → CIF 0
  • 8
    Lupton, James Roger Crompton
    Born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - LLP Member → CIF 0
  • 9
    Lawrence, Edwin
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - LLP Member → CIF 0
  • 10
    Redford, John Anthony
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - LLP Member → CIF 0
  • 11
    Wigley, Robert
    Born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - LLP Member → CIF 0
  • 12
    Boggett, Mark Thomas
    Born in June 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Thomas Boggett
    Born in June 1971
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    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
  • 13
    Lawrence, Guy Edward
    Born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - LLP Member → CIF 0
  • 14
    Bouthillier De Beaumont, Ami Amaury Johannes Henri
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - LLP Member → CIF 0
  • 15
    Desborough, Robert Michael Stephen
    Born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Govindarajan, Hari Prasad
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - LLP Member → CIF 0
  • 17
    Balasubramanian, Karthik
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - LLP Member → CIF 0
  • 18
    Rading, Claes Peter
    Born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - LLP Member → CIF 0
  • 19
    icon of addressTrident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - LLP Member → CIF 0
  • 20
    icon of address2nd Floor, One Fleet Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    icon of address10, Jacobs Well Mews, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    46,581 GBP2023-12-31
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - LLP Member → CIF 0
  • 22
    icon of address3076 Sir Francis, Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - LLP Member → CIF 0
  • 23
    icon of address260, Ranchitos Del Sol, Aptos, California 95003, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - LLP Member → CIF 0
  • 24
    icon of address28 2j, Rua Pero De Alenquer, Lisboa, Portugal
    Corporate (3 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - LLP Member → CIF 0
Ceased 2
parent relation
Company in focus

SERAPHIM SPACE ENTERPRISE LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
339,543 GBP2024-12-31
236,327 GBP2023-12-31
Fixed Assets
339,543 GBP2024-12-31
236,327 GBP2023-12-31
Debtors
Current
1,600,525 GBP2024-12-31
1,439,786 GBP2023-12-31
Cash at bank and in hand
92,242 GBP2024-12-31
63,195 GBP2023-12-31
Current Assets
1,692,767 GBP2024-12-31
1,502,981 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-56,709 GBP2024-12-31
-15,708 GBP2023-12-31
Net Current Assets/Liabilities
1,636,058 GBP2024-12-31
1,487,273 GBP2023-12-31
Net Assets/Liabilities
1,975,601 GBP2024-12-31
1,723,600 GBP2023-12-31
Equity
1,975,601 GBP2024-12-31
1,723,600 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
755 GBP2024-12-31
4,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,227,462 GBP2024-12-31
1,157,432 GBP2023-12-31
Other Debtors
Current
203 GBP2023-12-31
Prepayments/Accrued Income
Current
5,592 GBP2024-12-31
8,141 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,400 GBP2024-12-31
4,637 GBP2023-12-31
Other Creditors
Current
700 GBP2024-12-31
700 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,609 GBP2024-12-31
10,371 GBP2023-12-31
Creditors
Current
56,709 GBP2024-12-31
15,708 GBP2023-12-31

Related profiles found in government register
  • SERAPHIM SPACE ENTERPRISE LLP
    Info
    Registered number OC440534
    icon of address63/66, 5th Floor, Suite 23 Hatton Garden, London EC1N 8LE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2022-01-06 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • SERAPHIM SPACE ENTERPRISE LLP
    S
    Registered number Oc440534
    icon of address63/66, 5th Floor, Suite 23, Hatton Garden, London, Greater London, United Kingdom, EC1N 8LE
    Limited Liability Partnership in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • SERAPHIM SPACE ENTERPRISE LLP
    S
    Registered number Oc440534
    icon of address63/66, 5th Floor, Suite 23 Hatton Garden, London, United Kingdom, EC1N 8LE
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,129,376 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-29 ~ 2024-12-19
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to surplus assets - 75% or more OE

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