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 3
  • 1
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Goldstein, Jonathan Simon
    Company Director born in March 1966
    Individual (126 offsprings)
    Officer
    2015-04-02 ~ 2021-05-24
    OF - director → CIF 0
  • 2
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2014-12-11 ~ 2022-12-31
    OF - secretary → CIF 0
  • 3
    Conway, David Edward
    Director born in July 1976
    Individual (113 offsprings)
    Officer
    2014-12-11 ~ 2015-04-02
    OF - director → CIF 0
  • 4
    O'sullivan, Donagh
    Director born in May 1968
    Individual (24 offsprings)
    Officer
    2014-12-11 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Cole, John
    Company Director born in April 1971
    Individual (38 offsprings)
    Officer
    2015-04-02 ~ 2021-05-24
    OF - director → CIF 0
  • 6
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (331 offsprings)
    Officer
    2014-12-11 ~ 2025-03-31
    OF - director → CIF 0
  • 7
    GALLIARD GROUP LIMITED - now
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SARENA HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,822,192 GBP2024-03-31
1,836,825 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-14,633 GBP2023-03-31
Net Current Assets/Liabilities
1,822,192 GBP2024-03-31
1,822,192 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,822,191 GBP2024-03-31
1,822,191 GBP2023-03-31
Equity
1,822,192 GBP2024-03-31
1,822,192 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
75 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
1,822,116 GBP2024-03-31
Current
1,836,824 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,822,192 GBP2024-03-31
1,836,825 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
12,361 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
2,272 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
14,633 GBP2023-03-31

Related profiles found in government register
  • SARENA HOLDINGS LIMITED
    Info
    Registered number 09351444
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2014-12-11 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • SARENA HOLDINGS LIMITED
    S
    Registered number 9351444
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    CIF 1
  • SARENA HOLDINGS LIMITED
    S
    Registered number 9351444
    3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    -338,425 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2014-12-11 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.