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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 6
  • 1
    Mrs Jennifer Mary Booth
    Born in October 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2019-11-11 ~ 2019-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Booth, Simon Frank
    Company Director born in December 1967
    Individual (7 offsprings)
    Officer
    2004-03-10 ~ 2014-05-08
    OF - Director → CIF 0
    Booth, Simon Frank
    Company Director
    Individual (7 offsprings)
    Officer
    2004-03-10 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 3
    Booth, Frank Richard
    Company Director born in March 1941
    Individual (14 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Mr Frank Richard Booth
    Born in March 1941
    Individual (14 offsprings)
    Person with significant control
    2019-11-11 ~ 2019-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-11 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-11 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 6
    SERENDIPITY ENTERTAINMENTS LIMITED
    - now 03242950
    FILBUK 406 LIMITED - 1996-10-21
    Warren House, The Salterns, Tenby, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-11-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SERENDIPITY ORGANISATION LIMITED

Period: 2004-05-05 ~ 2021-05-04
Company number: 05040622
Registered names
SERENDIPITY ORGANISATION LIMITED - Dissolved
CYCLEFLIGHT LIMITED - 2004-05-05
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
101,000 GBP2019-04-30
Current Assets
1,000 GBP2020-04-30
Net Current Assets/Liabilities
1,000 GBP2020-04-30
Total Assets Less Current Liabilities
1,000 GBP2020-04-30
101,000 GBP2019-04-30
Creditors
Non-current
-100,000 GBP2019-04-30
Net Assets/Liabilities
1,000 GBP2020-04-30
1,000 GBP2019-04-30
Equity
1,000 GBP2020-04-30
1,000 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
12018-05-01 ~ 2019-04-30

Related profiles found in government register
  • SERENDIPITY ORGANISATION LIMITED
    Info
    CYCLEFLIGHT LIMITED - 2004-05-05
    Registered number 05040622
    Warren House, The Salterns, Tenby, Pembrokeshire SA70 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 and dissolved on 2021-05-04 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • SERENDIPITY ORGANISATION LIMITED
    S
    Registered number 05040622
    Warren House, The Salterns, Tenby, Pembrokeshire, Wales, SA70 7NJ
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERENDIPITY HOLDINGS LIMITED
    - now 03243009
    FILBUK 420 LIMITED - 1996-09-23
    Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 1 - Ownership of voting rights - 75% or more OE

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