logo
explain how to read the page

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
    Reynolds, Suzanna Eve, Dr
    Veterinary Surgeon born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Dr Suzanne Eve Reynolds
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lee, Philip James
    It Consultant born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Philip James Lee
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    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
Ceased 7
  • 1
    Nominee Company Directors Limited
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2000-05-31
    OF - Nominee Director → CIF 0
  • 2
    Preston, Julie Carolyn
    Co Director born in April 1959
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2021-04-10
    OF - Director → CIF 0
    Mrs Julie Carolyn Preston
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2016-11-22 ~ 2020-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Taurins, Andris
    Company Director born in August 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2006-05-17
    OF - Director → CIF 0
    Taurins, Andris
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 4
    Preston, Kevin Russell
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2013-08-01
    OF - Director → CIF 0
    Preston, Kevin Russell
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 5
    Ince, David Michael
    Company Director born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    icon of address179, Woodside Road, Amersham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,100 GBP2023-08-31
    Person with significant control
    2020-12-01 ~ 2024-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2000-05-31 ~ 2000-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERENDIPITY HERBALS LTD

Previous name
AXIS CRM LIMITED - 2006-06-12
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Fixed Assets
2,481 GBP2023-11-30
4,287 GBP2022-11-30
Current Assets
103,327 GBP2023-11-30
121,057 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-83,134 GBP2023-11-30
-31,143 GBP2022-11-30
Non-current
-22,675 GBP2023-11-30
-32,387 GBP2022-11-30
Equity
-1 GBP2023-11-30
61,814 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • SERENDIPITY HERBALS LTD
    Info
    AXIS CRM LIMITED - 2006-06-12
    Registered number 04004768
    icon of address179 Woodside Road, Amersham HP6 6NU
    Private Limited Company incorporated on 2000-05-31 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.