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
    Geraghty, Sara
    Business Consultant born in September 1971
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    2004-06-08 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Ingham, Michael Harry Peter
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Mckay, Ian, Dr
    Property Director born in June 1957
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 3
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ 2004-06-08
    OF - Director → CIF 0
    Wright, Nicholas David
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-09-12 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 4
    Smalley, Timothy John
    Company Director born in October 1965
    Individual (14 offsprings)
    Officer
    2007-12-12 ~ 2012-09-06
    OF - Director → CIF 0
  • 5
    Charters, Robert George Beattie
    Ceo born in March 1953
    Individual
    Officer
    2003-01-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 6
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (36 offsprings)
    Officer
    2004-06-08 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2003-08-27
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 8
    Harris, Michael Roderick
    Chartered Surveyor born in December 1948
    Individual
    Officer
    2007-08-10 ~ 2008-12-18
    OF - Director → CIF 0
  • 9
    Pennycook, Richard
    Ceo born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-04 ~ 2002-05-22
    OF - Director → CIF 0
  • 10
    Simpson, Nicholas John
    Solicitor born in June 1968
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2004-06-10
    OF - Director → CIF 0
  • 11
    Mckie, Roderick Wallace
    Operations Director born in July 1961
    Individual (9 offsprings)
    Officer
    2002-05-22 ~ 2004-06-08
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-12-04
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SERENA PROPERTIES LIMITED

Previous names
WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
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 - 2003-03-06
    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 company status is Dissolved.
    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.