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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 15
  • 1
    Wilkes, David Geoffrey
    Property Owner born in December 1946
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2005-07-22
    OF - Director → CIF 0
  • 2
    Patrick, Stephen
    Born in December 1952
    Individual (1 offspring)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Whitehall, Mike
    Proprietor born in August 1969
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2005-05-30
    OF - Director → CIF 0
  • 4
    Mcloughlin, Alison
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Gardiner, Vincent Paul
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Russell, Glen Frederick
    Self Employed born in August 1948
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2024-09-09
    OF - Director → CIF 0
    Mr Glen Frederick Russell
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2024-08-23
    PE - Has significant influence or controlCIF 0
  • 7
    Bourne, Dorothy
    Retired
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 8
    Maddison, Denise Jeanette
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Bourne, Ron
    Retired Builder born in January 1944
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2022-12-03
    OF - Director → CIF 0
  • 10
    Rhodes, Peter
    Retired born in July 1939
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2014-11-16
    OF - Director → CIF 0
  • 11
    Gardner, Alison
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
    Gardiner, Alison
    Individual (2 offsprings)
    Officer
    2022-01-08 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Lilian Gardiner
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Batty, Alan
    Retired born in May 1931
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Dobson, Dawn
    Born in September 1959
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 14
    GRINDCO SECRETARIES LIMITED
    - now 04112789
    GRINDCO 327 LIMITED - 2000-12-14
    Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 100 offsprings)
    Officer
    2001-11-05 ~ 2002-04-26
    OF - Nominee Secretary → CIF 0
  • 15
    GRINDCO DIRECTORS LIMITED
    - now 04112787
    GRINDCO 326 LIMITED - 2001-01-16
    Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 180 offsprings)
    Officer
    2001-11-05 ~ 2002-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASA SERENDIPITY LIMITED

Period: 2002-02-26 ~ now
Company number: 04316690
Registered names
CASA SERENDIPITY LIMITED - now
GRINDCO 387 LIMITED - 2002-02-26 07906301... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
110 GBP2024-11-30
110 GBP2023-11-30
Net Assets/Liabilities
110 GBP2024-11-30
110 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
110 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
110 GBP2024-11-30
110 GBP2023-11-30

  • CASA SERENDIPITY LIMITED
    Info
    GRINDCO 387 LIMITED - 2002-02-26
    Registered number 04316690
    Hall Gardens Longton Road, Barlaston, Stoke-on-trent, Staffordshire ST12 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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