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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 3
  • 1
    Mrs Suzannah Morris
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Andrew Paul
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
    Smith, Andrew Paul
    Individual (11 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Secretary → CIF 0
    Andrew Paul Smith
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2020-05-14 ~ 2025-09-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Morris, Francis Steven
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
    Francis Steven Morris
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2020-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SERENADE HOLDINGS LIMITED

Period: 2020-05-14 ~ now
Company number: 12602641
Registered name
SERENADE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
-200 GBP2025-03-31
-200 GBP2024-03-31
Net Current Assets/Liabilities
-100 GBP2025-03-31
-100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
200 GBP2025-03-31
200 GBP2024-03-31
Investments in Subsidiaries
200 GBP2025-03-31
200 GBP2024-03-31

Related profiles found in government register
  • SERENADE HOLDINGS LIMITED
    Info
    Registered number 12602641
    Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol BS8 2QX
    PRIVATE LIMITED COMPANY incorporated on 2020-05-14 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • SERENADE HOLDINGS LIMITED
    S
    Registered number missing
    74, Alma Road, Clifton, Bristol, England, BS8 2DJ
    Limited
    CIF 1
  • SERENADE HOLDINGS LIMITED
    S
    Registered number 12602641
    74 Alma Road, Clifton, Bristol, United Kingdom
    Private Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLIFTON PHOTOGRAPHIC COMPANY LIMITED
    04401698
    3 The Courtyard Woodlands, Bradley Stoke, Bristol
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CLIFTON PROPERTY CONCEPTS LIMITED
    12606137
    Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.