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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
Active 2
  • 1
    Maguinness, Sean Gerald
    Born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1st Floor Goodlands House, St. Lukes Close, Hedge End, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,281,090 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-03-09 ~ 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 10
  • 1
    Carter, Roger Ian
    Builder born in June 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Vinall, Ian
    Retired born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2021-07-09
    OF - Director → CIF 0
  • 3
    Tilly, David William
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2025-08-18
    OF - Director → CIF 0
    Mr David William Tilly
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-07-13 ~ 2018-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gamble, Richard
    Retired born in September 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2025-02-27
    OF - Director → CIF 0
  • 5
    French, David George
    Retired born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2025-02-27
    OF - Director → CIF 0
  • 6
    Hunt, Nicholas Alan
    Company Director born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2021-07-09
    OF - Director → CIF 0
  • 7
    Mathie, Kerry Louise
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2021-07-09
    OF - Director → CIF 0
  • 8
    Derbyshire, Richard Luke
    Online Retailer born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2025-02-27
    OF - Director → CIF 0
  • 9
    Derbyshire, Carolyn
    N/A born in July 1959
    Individual
    Officer
    icon of calendar 2018-08-13 ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Pancisi, Nick
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2018-08-13 ~ 2025-08-18
    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
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
623,000 GBP2024-02-29
623,000 GBP2023-02-28
Debtors
Current
37,179 GBP2024-02-29
38,979 GBP2023-02-28
Current Assets
37,179 GBP2024-02-29
38,979 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,513 GBP2023-02-28
Net Current Assets/Liabilities
35,666 GBP2024-02-29
37,466 GBP2023-02-28
Total Assets Less Current Liabilities
658,666 GBP2024-02-29
660,466 GBP2023-02-28
Net Assets/Liabilities
658,666 GBP2024-02-29
660,466 GBP2023-02-28
Equity
Called up share capital
1,450 GBP2024-02-29
1,450 GBP2023-02-28
Share premium
617,525 GBP2024-02-29
617,525 GBP2023-02-28
Capital redemption reserve
4,025 GBP2024-02-29
4,025 GBP2023-02-28
Retained earnings (accumulated losses)
35,666 GBP2024-02-29
37,466 GBP2023-02-28
Equity
658,666 GBP2024-02-29
660,466 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
37,179 GBP2024-02-29
38,979 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,513 GBP2024-02-29
1,513 GBP2023-02-28
Creditors
Current
1,513 GBP2024-02-29
1,513 GBP2023-02-28

Related profiles found in government register
  • SERENVEST LIMITED
    Info
    Registered number 11464053
    icon of address1st Floor, Goodlands House St. Lukes Close, Hedge End, Southampton SO30 2US
    PRIVATE LIMITED COMPANY incorporated on 2018-07-13 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • SERENVEST LIMITED
    S
    Registered number 11464053
    icon of address1st Floor, Goodlands House, St. Lukes Close, Hedge End, Southampton, United Kingdom, SO30 2US
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SERHOL LIMITED - 2013-02-11
    GELLAW 311 LIMITED - 2009-03-10
    icon of address1st Floor, Goodlands House St. Lukes Close, Hedge End, Southampton
    Active Corporate (3 parents)
    Equity (Company account)
    186,206 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.