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 5
  • 1
    Sheth, Sanjiv Kumar
    Director born in May 1969
    Individual (24 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Brainch, Bindu
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Sheth, Ashish Kumar
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mamtora, Prashik Prabhudas
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Brainch, Balwinder Singh
    Company Director born in November 1966
    Individual (9 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sheth, Sanjiv Kumar
    Company Director born in May 1969
    Individual (24 offsprings)
    Officer
    2021-08-03 ~ 2021-09-20
    OF - Director → CIF 0
    Mr Sanjiv Kumar Sheth
    Born in May 1969
    Individual (24 offsprings)
    Person with significant control
    2021-08-03 ~ 2021-09-20
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Bindu Brainch
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2021-09-20 ~ 2023-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sheth, Ashish Kumar
    Company Director born in July 1970
    Individual (11 offsprings)
    Officer
    2021-08-03 ~ 2021-09-20
    OF - Director → CIF 0
    Mr Ashish Kumar Sheth
    Born in July 1970
    Individual (11 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-02-15
    PE - Has significant influence or controlCIF 0
  • 4
    Mamtora, Prashik Prabhudas
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2021-08-03 ~ 2021-09-20
    OF - Director → CIF 0
    Mr Prashik Prabhudas Mamtora
    Born in August 1968
    Individual (12 offsprings)
    Person with significant control
    2021-08-03 ~ 2021-09-20
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Balwinder Singh Brainch
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2021-09-20 ~ 2023-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SERENITY HEALTHCARE LTD

Previous name
TY CEIRIOS CARE LIMITED - 2022-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,440,611 GBP2023-08-31
0 GBP2022-08-31
Current Assets
194,564 GBP2023-08-31
0 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-21,131 GBP2023-08-31
-14,269 GBP2022-08-31
Non-current
-2,821,715 GBP2023-08-31
0 GBP2022-08-31
Equity
792,329 GBP2023-08-31
-14,269 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
02021-08-03 ~ 2022-08-31

Related profiles found in government register
  • SERENITY HEALTHCARE LTD
    Info
    TY CEIRIOS CARE LIMITED - 2022-07-05
    Registered number 13545553
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2021-08-03 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • SERENITY HEALTHCARE LTD
    S
    Registered number 13545553
    28, Wood Lane Close, Iver, Buckinghamshire, England, SL0 0LJ
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RACEGROSS LIMITED - 1983-11-07
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,114,783 GBP2023-08-31
    Person with significant control
    2023-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.