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 17
  • 1
    Wright, Nicholas David
    Finance Director born in July 1957
    Individual (67 offsprings)
    Officer
    2003-08-27 ~ 2004-06-08
    OF - Director → CIF 0
    Wright, Nicholas David
    Finance Director
    Individual (67 offsprings)
    Officer
    2003-09-12 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 2
    Harris, Ian Michael Brian
    Finance Director born in May 1962
    Individual (124 offsprings)
    Officer
    2000-12-04 ~ 2003-08-27
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Finance Director
    Individual (124 offsprings)
    Officer
    2000-12-04 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 3
    Mark Charles Batten
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (140 offsprings)
    Officer
    2004-06-08 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Robert Jonathan Hunt
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Charters, Robert George Beattie
    Ceo born in March 1953
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 7
    Mckie, Roderick Wallace
    Operations Director born in July 1961
    Individual (58 offsprings)
    Officer
    2002-05-22 ~ 2004-06-08
    OF - Director → CIF 0
  • 8
    Simpson, Nicholas John
    Solicitor born in July 1968
    Individual (11 offsprings)
    Officer
    2004-06-08 ~ 2004-06-10
    OF - Director → CIF 0
  • 9
    Pennycook, Richard
    Ceo born in March 1964
    Individual (73 offsprings)
    Officer
    2000-12-04 ~ 2002-05-22
    OF - Director → CIF 0
  • 10
    Geraghty, Sara
    Business Consultant born in October 1971
    Individual (3 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Mckay, Ian, Dr
    Property Director born in July 1957
    Individual (33 offsprings)
    Officer
    2003-01-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 12
    Harris, Michael Roderick
    Chartered Surveyor born in December 1948
    Individual (26 offsprings)
    Officer
    2007-08-10 ~ 2008-12-18
    OF - Director → CIF 0
  • 13
    Smalley, Timothy John
    Company Director born in October 1965
    Individual (154 offsprings)
    Officer
    2007-12-12 ~ 2012-09-06
    OF - Director → CIF 0
  • 14
    Ingham, Michael Harry Peter
    Chartered Accountant
    Individual (437 offsprings)
    Officer
    2004-06-08 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 15
    Tchenguiz, Robert
    Director born in October 1960
    Individual (308 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-10-09 ~ 2000-12-04
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-10-09 ~ 2000-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SERENA PROPERTIES LIMITED

Period: 2004-09-20 ~ 2014-06-15
Company number: 04085816
Registered names
SERENA PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-03-20
Administration ended on 2014-03-10
FLOWERFERN LIMITED - 2003-03-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SERENA PROPERTIES LIMITED
    Info
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2004-09-20
    Registered number 04085816
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 and dissolved on 2014-06-15 (13 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.