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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
    Bolus, Edward
    Director born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Maughan, Anna
    Individual (56 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    icon of addressCable Drive, Cable Drive, Walsall, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    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
Ceased 23
  • 1
    Garrod, Ronald Ernest
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-03
    OF - Director → CIF 0
    Garrod, Ronald Ernest
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-03
    OF - Secretary → CIF 0
  • 2
    Hammond, Stephen
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2008-02-08
    OF - Director → CIF 0
  • 3
    Graham, Douglas John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2008-02-15
    OF - Director → CIF 0
  • 4
    Lehane, Paul Anthony
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2005-11-24
    OF - Director → CIF 0
  • 5
    Drake, Dereck George
    Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Wright, Craig Richard
    Chartered Accountant born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2004-01-05
    OF - Director → CIF 0
  • 7
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2008-07-28
    OF - Director → CIF 0
  • 8
    Oleffe, Etienne Emile Madeleine Ghislain
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 2003-03-03
    OF - Director → CIF 0
  • 9
    Simpson, Richard Kenneth
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2008-02-15
    OF - Director → CIF 0
  • 10
    Wall, Christopher Peter
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 2003-03-03
    OF - Director → CIF 0
  • 12
    Pawsey, Robert Anthony
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2005-02-25
    OF - Director → CIF 0
  • 13
    Paton, William Ridgewell
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Thewlis, Christopher James
    Service Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Jacqmin, Christian Jean
    Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1991-10-21
    OF - Director → CIF 0
  • 16
    Reymann, Jacques Andre Henri
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2003-03-03
    OF - Director → CIF 0
  • 17
    Bower, David Jonathan
    Chartered Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    De Meester, Joseph
    Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 19
    Richards, Kevin Paul
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 20
    Page, Adrian Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 21
    Harpin, Richard David
    Director born in September 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Powell, Christopher Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 23
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    icon of addressHomeserve, Cable Drive, Walsall, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOMESERVE SERVOWARM LIMITED

Previous names
SERVOWARM LIMITED - 2005-04-18
SERVOTOMIC LIMITED - 2003-05-28
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • HOMESERVE SERVOWARM LIMITED
    Info
    SERVOWARM LIMITED - 2005-04-18
    SERVOTOMIC LIMITED - 2003-05-28
    Registered number 00560810
    icon of addressCable Drive, Walsall WS2 7BN
    Private Limited Company incorporated on 1956-02-01 (69 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.