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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 4
  • 1
    O'neill, Adam
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
    Mr Adam O'neill
    Born in August 1989
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fedorova, Anna
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2017-05-13 ~ now
    OF - Director → CIF 0
    Miss Anna Fedorova
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2017-05-13 ~ 2017-06-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Paul Bailey
    Individual (573 offsprings)
    Insolvency
    2025-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Kirren Keegan
    Individual (335 offsprings)
    Insolvency
    2025-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

SERENISSIMA LTD.

Period: 2015-01-13 ~ now
Company number: 09385531
Registered name
SERENISSIMA LTD. - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
71,764 GBP2023-01-31
85,612 GBP2022-01-31
Current Assets
20,651 GBP2023-01-31
106,988 GBP2022-01-31
Creditors
Amounts falling due within one year
-288,623 GBP2023-01-31
-468,244 GBP2022-01-31
Net Current Assets/Liabilities
-220,840 GBP2023-01-31
-361,256 GBP2022-01-31
Total Assets Less Current Liabilities
-149,076 GBP2023-01-31
-275,644 GBP2022-01-31
Creditors
Amounts falling due after one year
-365,041 GBP2023-01-31
-285,070 GBP2022-01-31
Net Assets/Liabilities
-517,117 GBP2023-01-31
-564,914 GBP2022-01-31
Equity
-517,117 GBP2023-01-31
-564,914 GBP2022-01-31
Average Number of Employees
62022-02-01 ~ 2023-01-31
62021-02-01 ~ 2022-01-31

  • SERENISSIMA LTD.
    Info
    Registered number 09385531
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB
    PRIVATE LIMITED COMPANY incorporated on 2015-01-13 (11 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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