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 2
  • 1
    Booth, Frank Richard
    Director born in March 1941
    Individual (9 offsprings)
    Officer
    1996-09-19 ~ now
    OF - director → CIF 0
    Booth, Frank Richard
    Director
    Individual (9 offsprings)
    Officer
    1996-09-19 ~ now
    OF - secretary → CIF 0
  • 2
    SERENDIPITY ENTERTAINMENTS LIMITED - now
    FILBUK 406 LIMITED - 1996-10-21
    Warren House, The Salterns, Tenby, Pembrokeshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,704 GBP2024-04-30
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Denning, Roland John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    1996-09-19 ~ 1998-05-31
    OF - director → CIF 0
  • 2
    Filbuk (secretaries) Limited
    Individual
    Officer
    1996-08-08 ~ 1996-09-19
    OF - nominee-secretary → CIF 0
  • 3
    Booth, Simon Frank
    Operation Manager born in November 1967
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 2014-05-08
    OF - director → CIF 0
  • 4
    Filbuk Nominees Limited
    Individual
    Officer
    1996-08-08 ~ 1996-09-19
    OF - nominee-director → CIF 0
  • 5
    CYCLEFLIGHT LIMITED - 2004-05-05
    Warren House, The Salterns, Tenby, Pembrokeshire, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SERENDIPITY HOLDINGS LIMITED

Previous name
FILBUK 420 LIMITED - 1996-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
167,000 GBP2024-04-30
167,000 GBP2023-04-30
167,000 GBP2022-04-30
Retained earnings (accumulated losses)
-167,000 GBP2024-04-30
-167,000 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • SERENDIPITY HOLDINGS LIMITED
    Info
    FILBUK 420 LIMITED - 1996-09-23
    Registered number 03243009
    Warren House, The Salterns, Tenby, Pembrokeshire SA70 7NJ
    Private Limited Company incorporated on 1996-08-28 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • SERENDIPITY HOLDINGS LIMITED
    S
    Registered number 3243009
    W2arren House, The Salterns, Tenby, Pembrokeshire, Wales, SA70 7NJ
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FILBUK 406 LIMITED - 1996-10-21
    Warren House, The Salterns, Tenby, Pembrokeshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,704 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.