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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 14
  • 1
    Braid, Stephen Philip
    Born in June 1949
    Individual (9 offsprings)
    Officer
    2002-04-26 ~ 2003-05-12
    OF - Director → CIF 0
    Braid, Stephen Philip
    Individual (9 offsprings)
    Officer
    2002-04-26 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 2
    Finnigan, David Thomas
    Born in August 1960
    Individual (47 offsprings)
    Officer
    2003-03-28 ~ 2004-12-23
    OF - Director → CIF 0
    Finnigan, David Thomas
    Individual (47 offsprings)
    Officer
    2003-03-28 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 3
    Duggins, David
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Dhugga, Debrah
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 5
    Richardson, Andrew
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2006-01-02 ~ 2007-07-12
    OF - Director → CIF 0
    Richardson, Andrew
    Individual (25 offsprings)
    Officer
    2004-12-23 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 6
    Maxfield, Jocelyn
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 7
    Suggett, Ian Raymond
    Individual (9 offsprings)
    Officer
    2007-07-20 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 8
    Dumbleton, Penny
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Davis, Andrew
    Born in February 1964
    Individual (82 offsprings)
    Officer
    2008-03-19 ~ 2011-04-20
    OF - Director → CIF 0
  • 10
    Maxfield, Thomas Patrick
    Born in January 1949
    Individual (25 offsprings)
    Officer
    2002-04-26 ~ 2008-03-19
    OF - Director → CIF 0
  • 11
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Sixth Floor, Goodman Derrick, 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 263 offsprings)
    Officer
    2008-03-19 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 12
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 475 offsprings)
    Officer
    2002-04-08 ~ 2002-04-26
    OF - Director → CIF 0
  • 13
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2002-04-08 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 14
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2011-07-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SERENITY SPA LIMITED

Period: 2002-12-10 ~ 2012-07-03
Company number: 04410706
Registered names
THE SERENITY SPA LIMITED - Dissolved
CROSSCO (678) LIMITED - 2002-05-07 04451524... (more)
Standard Industrial Classification
9272 - Other Recreational Activities Nec

  • THE SERENITY SPA LIMITED
    Info
    NEW ORIENTAL SPA LIMITED - 2002-12-10
    CROSSCO (678) LIMITED - 2002-12-10
    Registered number 04410706
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath BA2 8SG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 and dissolved on 2012-07-03 (10 years 2 months). The status of the company number is Dissolved.
    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.