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 4
  • 1
    Cohen, Howard David
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Lauren Kate
    Company Director born in January 1981
    Individual (9 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Michaelson, Hayley Nicola
    Company Director born in September 1983
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Xeinadin, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Howard David Cohen
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cohen, Jonathan Cohen
    Director born in November 1978
    Individual (19 offsprings)
    Officer
    2010-03-02 ~ 2010-07-01
    OF - Director → CIF 0
    Cohen, Jonathan
    Individual (19 offsprings)
    Officer
    2010-03-02 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 3
    Cohen, Valerie Ann
    Teacher born in May 1957
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2024-10-28
    OF - Director → CIF 0
    Mrs Valerie Ann Cohen
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cohen, Lauren Kate
    Solicitor born in January 1981
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2016-11-02
    OF - Director → CIF 0
parent relation
Company in focus

SERENE HOUSE UK LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
350 GBP2023-12-31
350 GBP2022-12-31
Investment Property
140,000 GBP2023-12-31
140,000 GBP2022-12-31
Fixed Assets
140,350 GBP2023-12-31
140,350 GBP2022-12-31
Debtors
1,274,687 GBP2023-12-31
750,247 GBP2022-12-31
Cash at bank and in hand
1,281,431 GBP2023-12-31
772,772 GBP2022-12-31
Current Assets
2,556,118 GBP2023-12-31
1,523,019 GBP2022-12-31
Net Current Assets/Liabilities
2,260,268 GBP2023-12-31
1,328,498 GBP2022-12-31
Total Assets Less Current Liabilities
2,400,618 GBP2023-12-31
1,468,848 GBP2022-12-31
Net Assets/Liabilities
2,398,065 GBP2023-12-31
1,466,295 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
7,657 GBP2023-12-31
7,657 GBP2022-12-31
Retained earnings (accumulated losses)
2,390,406 GBP2023-12-31
1,458,636 GBP2022-12-31
Equity
2,398,065 GBP2023-12-31
1,466,295 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
350 GBP2022-12-31
Intangible Assets
Other than goodwill
350 GBP2023-12-31
350 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,430 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,430 GBP2022-12-31
Investment Property - Fair Value Model
140,000 GBP2022-12-31
Other Debtors
Current
99,556 GBP2023-12-31
79,790 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
35,086 GBP2023-12-31
19,769 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,274,687 GBP2023-12-31
750,247 GBP2022-12-31
Corporation Tax Payable
Current
290,884 GBP2023-12-31
190,106 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16 GBP2023-12-31
16 GBP2022-12-31
Other Creditors
Current
-1 GBP2022-12-31
Accrued Liabilities
Current
4,950 GBP2023-12-31
4,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • SERENE HOUSE UK LIMITED
    Info
    Registered number 07174132
    Xeinadin Manchester, 100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 2010-03-02 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SERENE HOUSE UK LTD
    S
    Registered number 07174132
    C/o Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.