Seraph Estates (Cardiff) LTD
Company 07791713 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Douglas James Haig Director · appointed 2011
Directors past 6 years
- Douglas James Haig Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cardiff Masonic Hall Company Limited(the) 1 shared director
- Seraph Freeholdings Limited 1 shared director
- Seraph Leaseholdings Limited 1 shared director
- Seraph Holdings Limited 1 shared director
- Seraph Developments Limited 1 shared director
- Pharos Provisions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07791713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2011 |
| Address | 1 ST MARTIN'S ROW, ALBANY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3RP |
| Accounts next due | 28/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Douglas James Haig ceased 2017-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seraph Holdings Limited
75-100% shares, 75-100% voting · notified 2017-04-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NP Residential LLP
voting rights 75 to 100 percent as trust (LLP), 75-100% surplus assets (LLP), right to appoint and remove members as trust (LLP) · notified 2020-12-11 - Cathedral Gardens (Cardiff) Management Company Limited
75-100% voting, appoints directors · notified 2021-07-19 - JW Block Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Pharos Provisions LTD ceased 2025-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-30
Officers (2)
- Douglas James Haig Director · appointed 2011
- Haig, Rhianne Elizabeth, Dr Secretary · appointed 2011
Directors and officers on the Companies House record, current and former.
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