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 5
  • 1
    Southgate, Anna Victoria
    Finance Director born in April 1985
    Individual (1 offspring)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Victoria Caroline
    Marketing Director born in July 1985
    Individual (1 offspring)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Dearden, Anthony Peter
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ now
    OF - Director → CIF 0
    Dearden, Anthony Peter
    Director
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Bennett, David Paul
    Sales Director born in December 1982
    Individual (1 offspring)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-29 ~ 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 6
  • 1
    Serruys, Robert Emile Louis Philippe
    Director born in August 1946
    Individual
    Officer
    1999-12-15 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Mr Anthony Peter Dearden
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – 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
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 4
    Wicks, Raymond Donald
    Sales Director born in October 1957
    Individual
    Officer
    2013-01-02 ~ 2018-02-06
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-12-15 ~ 1999-12-15
    PE - Nominee Director → CIF 0
    1999-12-15 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
  • 6
    Maarssenbroeksedijk 39, Utrecht, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SERENCO (UK) LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • SERENCO (UK) LIMITED
    Info
    Registered number 03897128
    Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire NN6 0BN
    Private Limited Company incorporated on 1999-12-15 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.