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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 1
  • Thearle, Alan
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
    Mr Alan Theale
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAREENA INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
513,930 GBP2024-12-31
518,711 GBP2023-12-31
Cash at bank and in hand
123 GBP2024-12-31
7 GBP2023-12-31
Current Assets
731,843 GBP2024-12-31
730,397 GBP2023-12-31
Net Current Assets/Liabilities
-8,151 GBP2024-12-31
-4,050 GBP2023-12-31
Total Assets Less Current Liabilities
-8,147 GBP2024-12-31
-4,046 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-8,148 GBP2024-12-31
-4,047 GBP2023-12-31
Equity
-8,147 GBP2024-12-31
-4,046 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
4 GBP2023-12-31
Amounts Owed By Related Parties
513,600 GBP2024-12-31
Current
513,600 GBP2023-12-31
Other Debtors
Amounts falling due within one year
330 GBP2024-12-31
5,111 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
513,930 GBP2024-12-31
Current, Amounts falling due within one year
518,711 GBP2023-12-31
Amounts owed to group undertakings
Current
394,682 GBP2024-12-31
384,295 GBP2023-12-31
Other Creditors
Current
345,312 GBP2024-12-31
350,152 GBP2023-12-31
Creditors
Current
739,994 GBP2024-12-31
734,447 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • SAREENA INVESTMENTS LIMITED
    Info
    Registered number 11619036
    icon of addressFerndene Lightwood Road, Middle Handley, Sheffield S21 5RN
    Private Limited Company incorporated on 2018-10-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SAREENA INVESTMENTS LIMITED
    S
    Registered number 11619036
    icon of addressFerndene, Lightwood Road, Middle Handley, Sheffield, United Kingdom, S21 5RN
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.