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
    Ahmed, Zain
    Commercial Director born in January 2001
    Individual (17 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
    Mr Zain Ahmed
    Born in January 2001
    Individual (17 offsprings)
    Person with significant control
    2023-06-19 ~ 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
  • 2
    Younis, Sofia
    Director born in June 1975
    Individual (13 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Mr Sofia Younis
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    2021-10-08 ~ 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
  • 3
    Ahmed, Naveed
    Director born in January 1973
    Individual (149 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Mr Naveed Ahmed
    Born in January 1973
    Individual (149 offsprings)
    Person with significant control
    2021-10-08 ~ 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
Ceased 1
  • Ahmed, Waqar
    Director born in December 1985
    Individual (127 offsprings)
    Officer
    2021-10-08 ~ 2023-06-16
    OF - Director → CIF 0
    Mr Waqar Ahmed
    Born in December 1985
    Individual (127 offsprings)
    Person with significant control
    2021-10-08 ~ 2023-06-16
    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
parent relation
Company in focus

SERENITY SPECIALIST HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
99 GBP2023-10-31
99 GBP2022-10-31
Net Assets/Liabilities
99 GBP2023-10-31
99 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
99 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
99 GBP2023-10-31
99 GBP2022-10-31
Related profiles found in government register
  • SERENITY SPECIALIST HOLDINGS LIMITED
    Info
    Registered number 13668624
    Dominion Court, 43 Station Road, Solihull B91 3RT
    Private Limited Company incorporated on 2021-10-08 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • SERENITY SPECIALIST HOLDINGS LIMITED
    S
    Registered number 13668624
    Dominion Court, 43 Station Road, Solihull, England, B91 3RT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • SERENITY SPECIALIST CARE LTD
    S
    Registered number 07274714
    43, Station Road, Dominion Court, Solihull, United Kingdom, B91 3RT
    Serenity in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    43 Station Road, Solihull, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-12 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    EMBRACE SUPPORTED LIVING LTD - 2021-10-07
    Dominion Court, 43 Station Road, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    43 Station Road, Dominion Court, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,907 GBP2023-09-30
    Person with significant control
    2022-09-14 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    43 Station Road, Dominion Court, Solihull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,522 GBP2023-05-31
    Person with significant control
    2022-05-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    43 Station Road, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,447 GBP2023-10-31
    Person with significant control
    2022-10-14 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Dominion Court, 43 Station Road, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.