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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 4
  • 1
    Da Rocha, Carlos
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bates, Evan Keith
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Director → CIF 0
    Mr Evan Keith Bates
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (85 parents, 3465 offsprings)
    Officer
    2002-03-08 ~ 2002-05-03
    OF - Nominee Director → CIF 0
  • 4
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    2002-03-08 ~ 2003-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SERENIA SOFTWARE LIMITED

Period: 2002-03-08 ~ now
Company number: 04390796
Registered name
SERENIA SOFTWARE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
4,601 GBP2025-03-31
35,068 GBP2024-03-31
Creditors
Current
-3,933 GBP2025-03-31
-22,903 GBP2024-03-31
Net Current Assets/Liabilities
668 GBP2025-03-31
12,165 GBP2024-03-31
Total Assets Less Current Liabilities
668 GBP2025-03-31
12,165 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,000 GBP2024-03-31
Net Assets/Liabilities
668 GBP2025-03-31
11,165 GBP2024-03-31
Equity
668 GBP2025-03-31
11,165 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • SERENIA SOFTWARE LIMITED
    Info
    Registered number 04390796
    Unit B 27 St. Margarets Road, Twickenham TW1 2LN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 April 2026 and licensed under the Open Government Licence v3.0.