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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 4
  • 1
    Cuadra Larranaga, Luis Maria Narciso
    Industrial Engineer born in June 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Espie, Stuart
    Company Director born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Basu, Aurijit
    Chartered Accountant born in June 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4 Wimbledon Close, The Downs, London, England
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    1,000,000 GBP2024-07-31
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Valaitis, Peter
    Director born in November 1950
    Individual (2590 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2590 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ 2025-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Aurijit Basu
    Born in June 1976
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2025-05-17 ~ 2025-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thornton, Nuala
    Director born in August 1967
    Individual (655 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ 2025-05-17
    OF - Director → CIF 0
    Mrs Nuala Thornton
    Born in August 1967
    Individual (655 offsprings)
    Person with significant control
    icon of calendar 2025-05-08 ~ 2025-05-17
    PE - Has significant influence or controlCIF 0
  • 4
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 881 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2025-05-08 ~ 2025-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SERENITY GLOW LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
64304 - Activities Of Open-ended Investment Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • SERENITY GLOW LTD
    Info
    Registered number 14776380
    icon of address4 Wimbledon Close, The Downs, London SW20 8HW
    Private Limited Company incorporated on 2023-04-03 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.