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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 3
  • 1
    Wilson, Andrew
    Born in January 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Gary
    Born in July 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -116,078 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Leverett, Gavin Louis
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SERENITY LEISURE PARKS LIMITED

Previous names
SERENITY SHELFCO (NO 2) LTD - 2022-02-01
SERENITY PRIVATE EQUITY LIMITED - 2021-05-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
2,758,113 GBP2024-12-31
2,753,121 GBP2023-12-31
Current Assets
3,622,604 GBP2024-12-31
3,222,258 GBP2023-12-31
Creditors
Current
-3,651,159 GBP2024-12-31
-3,375,279 GBP2023-12-31
Net Current Assets/Liabilities
-28,555 GBP2024-12-31
-153,021 GBP2023-12-31
Total Assets Less Current Liabilities
2,729,558 GBP2024-12-31
2,600,100 GBP2023-12-31
Creditors
Non-current
-2,729,458 GBP2024-12-31
-2,600,000 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • SERENITY LEISURE PARKS LIMITED
    Info
    SERENITY SHELFCO (NO 2) LTD - 2022-02-01
    SERENITY PRIVATE EQUITY LIMITED - 2022-02-01
    Registered number 11856415
    icon of addressUnit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire DN9 3QP
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • SERENITY LEISURE PARKS LIMITED
    S
    Registered number 11856415
    icon of addressUnit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, England, DN9 3QP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -431,601 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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