Company · Cardiff
Seraph Developments Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Michael John Woolley 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 06/07/2015
- Registered office
- Cardiff
Ownership
Owned by (3) 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.
- Michael John Woolley
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Douglas James Haig
25-50% shares, 25-50% voting · notified 2016-04-06 - Kenneth Haig
25-50% shares · notified 2020-07-22
Group
- Seraph Developments Limited
is controlled by Michael John Woolley
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael John Woolley.
13 other companies in this group
- Hollen House Limited
- Showland (Wakefield) Limited
- Amulet Services Limited
- Rust Ventures Limited
- Showland Investments Limited
- Atlantixfund Limited
- Hurlands Management Limited
- Showland (Chichester) Limited
- Woolley Family Investments Limited
- Rust Properties Limited
- Eastgate Office Centre Management Company Limited
- Atil Trading Limited
- Stable Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£3,503
- Total assets
- £311,725
- Cash
- £19,786
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Douglas James Haig Director · appointed 2015
- Kenneth Haig Director · appointed 2020
Directors past 6 years
- Douglas James Haig Director · appointed 2015
- Kenneth Haig Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Douglas James Haig Director · appointed 2015
- Kenneth Haig Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09672141
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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