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
    Pickles, Clive John
    Consultant Gynaecologist born in April 1953
    Individual (14 offsprings)
    Officer
    2011-09-27 ~ now
    OF - director → CIF 0
    Mr Clive John Pickles
    Born in April 1953
    Individual (14 offsprings)
    Person with significant control
    2016-09-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pickles, Sarah Lee
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    2011-09-27 ~ now
    OF - director → CIF 0
    Pickles, Sarah Lee
    Individual (14 offsprings)
    Officer
    2011-09-27 ~ now
    OF - secretary → CIF 0
    Mrs Sarah Lee Pickles
    Born in November 1964
    Individual (14 offsprings)
    Person with significant control
    2016-09-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEREN HOLDINGS (UK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,703 GBP2023-12-31
2,267 GBP2022-12-31
Current Assets
171,854 GBP2023-12-31
24,948 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-151,569 GBP2023-12-31
-21,176 GBP2022-12-31
Equity
21,988 GBP2023-12-31
6,039 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SEREN HOLDINGS (UK) LTD
    Info
    Registered number 07788926
    Unit 5 Millennium Way, Dunston, Chesterfield, Derbyshire S41 8ND
    Private Limited Company incorporated on 2011-09-27 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • SEREN HOLDINGS (UK) LTD
    S
    Registered number 07788926
    Unit 5, Millennium Way, Chesterfield, England, S41 8ND
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SERENDIPITY HEALTH CARE LTD - 2011-02-11
    Unit 5 Millennium Way, Dunston, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    404,658 GBP2023-12-31
    Person with significant control
    2023-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.