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
    Maguinness, Sean Gerald
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Tilly, David William
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Pancisi, Nick
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Carter, Roger Ian
    Builder born in June 1962
    Individual (19 offsprings)
    Officer
    2018-08-13 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Derbyshire, Richard Luke
    Online Retailer born in June 1987
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2025-02-27
    OF - Director → CIF 0
  • 3
    Vinall, Ian
    Retired born in August 1949
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2021-07-09
    OF - Director → CIF 0
  • 4
    Derbyshire, Carolyn
    N/A born in July 1959
    Individual
    Officer
    2018-08-13 ~ 2025-02-27
    OF - Director → CIF 0
  • 5
    Hunt, Nicholas Alan
    Company Director born in June 1971
    Individual (8 offsprings)
    Officer
    2018-08-13 ~ 2021-07-09
    OF - Director → CIF 0
  • 6
    Mathie, Kerry Louise
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ 2021-07-09
    OF - Director → CIF 0
  • 7
    French, David George
    Retired born in July 1952
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2025-02-27
    OF - Director → CIF 0
  • 8
    Mr David William Tilly
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2018-07-13 ~ 2018-08-07
    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
  • 9
    Gamble, Richard
    Retired born in September 1946
    Individual (12 offsprings)
    Officer
    2018-08-13 ~ 2025-02-27
    OF - Director → CIF 0
parent relation
Company in focus

SERENVEST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-08-01 ~ 2022-02-28
Fixed Assets - Investments
623,000 GBP2023-02-28
623,000 GBP2022-02-28
Debtors
Current
38,979 GBP2023-02-28
2,907,243 GBP2022-02-28
Cash at bank and in hand
686,932 GBP2022-02-28
Current Assets
38,979 GBP2023-02-28
3,594,175 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-1,513 GBP2023-02-28
-3,026 GBP2022-02-28
Net Current Assets/Liabilities
37,466 GBP2023-02-28
3,591,149 GBP2022-02-28
Total Assets Less Current Liabilities
660,466 GBP2023-02-28
4,214,149 GBP2022-02-28
Net Assets/Liabilities
660,466 GBP2023-02-28
4,214,149 GBP2022-02-28
Equity
Called up share capital
1,450 GBP2023-02-28
5,475 GBP2022-02-28
Share premium
617,525 GBP2023-02-28
617,525 GBP2022-02-28
Capital redemption reserve
4,025 GBP2023-02-28
Retained earnings (accumulated losses)
37,466 GBP2023-02-28
3,591,149 GBP2022-02-28
Equity
660,466 GBP2023-02-28
4,214,149 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
38,979 GBP2023-02-28
2,555,670 GBP2022-02-28
Other Debtors
Current
351,573 GBP2022-02-28
Cash and Cash Equivalents
686,932 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
1,513 GBP2023-02-28
3,026 GBP2022-02-28
Creditors
Current
1,513 GBP2023-02-28
3,026 GBP2022-02-28

  • SERENVEST LIMITED
    Info
    Registered number 11464053
    1st Floor, Goodlands House St. Lukes Close, Hedge End, Southampton SO30 2US
    Private Limited Company incorporated on 2018-07-13 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.