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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 10
  • 1
    Cole, John
    Born in April 1971
    Individual (65 offsprings)
    Officer
    2015-04-02 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Conway, David Edward
    Born in July 1976
    Individual (176 offsprings)
    Officer
    2014-12-11 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Porter, Allan William
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (257 offsprings)
    Officer
    2015-04-02 ~ 2021-05-24
    OF - Director → CIF 0
  • 6
    Conway, Stephen Stuart Solomon
    Born in February 1948
    Individual (695 offsprings)
    Officer
    2014-12-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    O'sullivan, Donagh
    Born in May 1968
    Individual (271 offsprings)
    Officer
    2014-12-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    GALLIARD DEVELOPMENTS LIMITED
    09158234 03053059
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (12 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    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
  • 10
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SARENA HOLDINGS LIMITED

Period: 2014-12-11 ~ now
Company number: 09351444
Registered name
SARENA HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,822,192 GBP2025-03-31
1,822,192 GBP2024-03-31
Net Current Assets/Liabilities
1,822,192 GBP2025-03-31
1,822,192 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,822,191 GBP2025-03-31
1,822,191 GBP2024-03-31
Equity
1,822,192 GBP2025-03-31
1,822,192 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
75 GBP2025-03-31
75 GBP2024-03-31
Amounts Owed By Related Parties
1,822,116 GBP2025-03-31
Current
1,822,116 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,822,192 GBP2025-03-31
1,822,192 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

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 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 1
  • 1
    SARENA HOUSE LLP
    OC396599
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2014-12-11 ~ now
    CIF 1 - LLP Designated Member → ME

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