logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cohen, Lauren Kate
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Cohen, Lauren Kate
    Solicitor born in January 1981
    Individual (10 offsprings)
    2010-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 2
    Cohen, Valerie Ann
    Teacher born in May 1957
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2024-10-28
    OF - Director → CIF 0
    Mrs Valerie Ann Cohen
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
  • 3
    Michaelson, Hayley Nicola
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Jonathan Cohen
    Director born in November 1978
    Individual (27 offsprings)
    Officer
    2010-03-02 ~ 2010-07-01
    OF - Director → CIF 0
    Cohen, Jonathan
    Individual (27 offsprings)
    Officer
    2010-03-02 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 5
    Cohen, Howard David
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
    Mr Howard David Cohen
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
  • 6
    SERENE HOUSE UK (HOLDING) LTD
    15850114
    2, Heap Bridge, Bury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SERENE HOUSE UK LIMITED

Period: 2010-03-02 ~ now
Company number: 07174132
Registered name
SERENE HOUSE UK LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
350 GBP2024-12-31
350 GBP2023-12-31
Property, Plant & Equipment
64,150 GBP2024-12-31
Investment Property
140,000 GBP2024-12-31
140,000 GBP2023-12-31
Fixed Assets
204,500 GBP2024-12-31
140,350 GBP2023-12-31
Debtors
1,865,860 GBP2024-12-31
1,274,687 GBP2023-12-31
Cash at bank and in hand
953,400 GBP2024-12-31
1,281,431 GBP2023-12-31
Current Assets
2,819,260 GBP2024-12-31
2,556,118 GBP2023-12-31
Net Current Assets/Liabilities
2,241,451 GBP2024-12-31
2,260,268 GBP2023-12-31
Total Assets Less Current Liabilities
2,445,951 GBP2024-12-31
2,400,618 GBP2023-12-31
Net Assets/Liabilities
2,443,398 GBP2024-12-31
2,398,065 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
7,657 GBP2024-12-31
7,657 GBP2023-12-31
Retained earnings (accumulated losses)
2,435,739 GBP2024-12-31
2,390,406 GBP2023-12-31
Equity
2,443,398 GBP2024-12-31
2,398,065 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
350 GBP2023-12-31
Intangible Assets
Other than goodwill
350 GBP2024-12-31
350 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,430 GBP2024-12-31
2,430 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
80,623 GBP2024-12-31
2,430 GBP2023-12-31
Furniture and fittings
14,189 GBP2024-12-31
Motor vehicles
64,004 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,430 GBP2024-12-31
2,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,473 GBP2024-12-31
2,430 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
709 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
709 GBP2024-12-31
Motor vehicles
13,334 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,480 GBP2024-12-31
Motor vehicles
50,670 GBP2024-12-31
Investment Property - Fair Value Model
140,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,865,860 GBP2024-12-31
Amounts falling due within one year, Current
1,274,687 GBP2023-12-31
Other Taxation & Social Security Payable
Current
493,308 GBP2024-12-31
290,900 GBP2023-12-31
Other Creditors
Current
84,501 GBP2024-12-31
4,950 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • SERENE HOUSE UK LIMITED
    Info
    Registered number 07174132
    2 Heap Bridge, Bury BL9 7HR
    PRIVATE LIMITED COMPANY incorporated on 2010-03-02 (16 years 3 months). The status of the company number 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 1
  • 1
    SHUK BEAUTY LTD
    11945416
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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