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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
    Slator, Jonathan Paul
    Director born in February 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee, Andrew David
    Company Director born in July 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew David Lee
    Born in July 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Lane, Daniel Mark
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2021-03-23
    OF - Director → CIF 0
    Mr Daniel Mark Lane
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-01-21 ~ 2021-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SERENITY ENVIRONMENTAL LTD

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
Cash at bank and in hand
220 GBP2019-12-31
Net Assets/Liabilities
220 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2,200 shares2018-12-12 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2018-12-12 ~ 2019-12-31
Equity
220 GBP2019-12-31

Related profiles found in government register
  • SERENITY ENVIRONMENTAL LTD
    Info
    Registered number 11724263
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    Private Limited Company incorporated on 2018-12-12 and dissolved on 2022-01-04 (3 years). The company status is Dissolved.
    CIF 0
  • SERENITY ENVIRONMENTAL LTD
    S
    Registered number 11724263
    icon of addressKemp House 152-160, City Road, London, England, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SERENITY ENVIRONMENTAL LTD
    S
    Registered number 11724263
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EB
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 2
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 2021-08-04 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 2020-01-21 ~ 2021-08-04
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SERENITY PET LTD - 2021-04-07
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-09-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.