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 1
  • Wilson, Dominic Andrew
    Venture Capitalist born in March 1979
    Individual (5 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Mr Dominic Andrew Wilson
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2017-05-25 ~ 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 2
  • 1
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-05-25 ~ 2017-05-25
    PE - Director → CIF 0
  • 2
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-05-25 ~ 2017-05-25
    PE - Director → CIF 0
parent relation
Company in focus

SERALENA HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
47,608 GBP2023-05-31
47,608 GBP2022-05-31
Current Assets
2,627 GBP2023-05-31
30,900 GBP2022-05-31
Creditors
Current
-600 GBP2023-05-31
-600 GBP2022-05-31
Net Current Assets/Liabilities
2,027 GBP2023-05-31
30,300 GBP2022-05-31
Total Assets Less Current Liabilities
49,635 GBP2023-05-31
77,908 GBP2022-05-31
Creditors
Non-current
-72,793 GBP2023-05-31
-101,822 GBP2022-05-31
Net Assets/Liabilities
-23,158 GBP2023-05-31
-23,914 GBP2022-05-31
Equity
-23,158 GBP2023-05-31
-23,914 GBP2022-05-31

Related profiles found in government register
  • SERALENA HOLDINGS LIMITED
    Info
    Registered number 10788226
    251 St. Margarets Road, Twickenham TW1 1ND
    Private Limited Company incorporated on 2017-05-25 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • SERALENA HOLDINGS LIMITED
    S
    Registered number 10788226
    14, Bedford Square, London, England, WC1B 3JA
    CIF 1
  • SERALENA HOLDINGS LIMITED
    S
    Registered number 10788226
    151, Wardour Street, London, England, W1F 8WE
    CIF 2
  • SERALENA HOLDINGS LIMITED
    S
    Registered number missing
    151, Wardour Street, London, England, W1F 8WE
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
Ceased 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-02-08 ~ 2019-12-16
    CIF 5 - Right to surplus assets - 75% or more OE
  • 2
    33 Broadwick Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-01-25 ~ 2019-04-04
    CIF 3 - Has significant influence or control OE
    2019-04-08 ~ 2020-08-10
    CIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.