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
    Da Rocha, Carlos
    Individual (1 offspring)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bates, Evan Keith
    Consultant 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
Ceased 2
  • 1
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2002-03-08 ~ 2003-06-04
    PE - Nominee Secretary → CIF 0
  • 2
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2002-03-08 ~ 2002-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SERENIA SOFTWARE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
35,068 GBP2024-03-31
7,519 GBP2023-03-31
Current Assets
35,068 GBP2024-03-31
7,519 GBP2023-03-31
Net Current Assets/Liabilities
11,165 GBP2024-03-31
4,907 GBP2023-03-31
Total Assets Less Current Liabilities
11,165 GBP2024-03-31
4,907 GBP2023-03-31
Net Assets/Liabilities
11,165 GBP2024-03-31
4,907 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
11,164 GBP2024-03-31
4,906 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Taxation & Social Security Payable
Current
3,814 GBP2024-03-31
1,456 GBP2023-03-31

  • SERENIA SOFTWARE LIMITED
    Info
    Registered number 04390796
    Unit B 27 St. Margarets Road, Twickenham TW1 2LN
    Private Limited Company incorporated on 2002-03-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.