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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Coathup, Stephen Paul
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    1992-03-19 ~ 1995-07-12
    OF - Director → CIF 0
    Coathup, Stephen Paul
    Individual (5 offsprings)
    Officer
    ~ 1995-07-12
    OF - Secretary → CIF 0
  • 2
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (85 offsprings)
    Officer
    1996-11-21 ~ 2004-04-06
    OF - Director → CIF 0
    Page, Adrian Peter
    Individual (85 offsprings)
    Officer
    1998-04-30 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 3
    Greenwood, Brian James
    Civil Engineer born in February 1952
    Individual (3 offsprings)
    Officer
    1996-10-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Clemmow, Alexander Ross
    Born in December 1974
    Individual (33 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Belk, Andrew John
    Director born in November 1963
    Individual (20 offsprings)
    Officer
    2004-07-05 ~ 2007-03-28
    OF - Director → CIF 0
  • 6
    Bennett, Martin John
    Director born in April 1969
    Individual (52 offsprings)
    Officer
    2009-06-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Philsec Limited
    Individual (64 offsprings)
    Officer
    1992-02-05 ~ 1992-04-01
    OF - Nominee Secretary → CIF 0
  • 8
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Lawrence, Ronald Charles
    Company Director born in October 1944
    Individual (9 offsprings)
    Officer
    1995-09-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Whitty, Brian Howard
    Financial Accountant born in January 1954
    Individual (46 offsprings)
    Officer
    1995-07-17 ~ 2010-03-31
    OF - Director → CIF 0
    Whitty, Brian Howard
    Individual (46 offsprings)
    Officer
    1995-07-17 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 11
    Penna, David Malcolm
    Director born in February 1949
    Individual (17 offsprings)
    Officer
    1998-03-20 ~ 2003-12-17
    OF - Director → CIF 0
  • 12
    Winsper, Colin Edward, Dr
    Director born in September 1938
    Individual (34 offsprings)
    Officer
    1994-10-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Ford, Johnathan Richard
    Chartered Accountant born in September 1969
    Individual (52 offsprings)
    Officer
    2015-06-30 ~ 2018-11-20
    OF - Director → CIF 0
  • 14
    Harris, John Richard
    Director born in September 1940
    Individual (14 offsprings)
    Officer
    1992-03-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Bolus, Edward
    Born in March 1979
    Individual (21 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 16
    Hall, Taylor
    Born in October 1989
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Harpin, Richard David
    Director born in September 1964
    Individual (87 offsprings)
    Officer
    2010-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Meaujo Incorporations Limited
    Individual (70 offsprings)
    Officer
    1992-02-05 ~ 1992-04-01
    OF - Nominee Director → CIF 0
  • 19
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Secretary → CIF 0
  • 20
    Bower, David Jonathan
    Chartered Accountant born in February 1972
    Individual (36 offsprings)
    Officer
    2012-03-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Jones, Alan David
    Director born in March 1937
    Individual (10 offsprings)
    Officer
    1992-03-19 ~ 1995-05-31
    OF - Director → CIF 0
  • 22
    Powell, Christopher Gary
    Individual (167 offsprings)
    Officer
    2004-04-06 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 23
    HOMESERVE LIMITED - now 02648297 03763084
    HOMESERVE PLC
    - 2023-01-12 02648297 03763084
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Homeserve, Cable Drive, Walsall, England
    Active Corporate (54 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOMESERVE ENTERPRISES LIMITED

Period: 2004-05-04 ~ now
Company number: 02685939
Registered names
HOMESERVE ENTERPRISES LIMITED - now
MEAUJO (134) LIMITED - 1992-03-30 02728668... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HOMESERVE ENTERPRISES LIMITED
    Info
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 2004-05-04
    MEAUJO (134) LIMITED - 2004-05-04
    Registered number 02685939
    Cable Drive, Walsall WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 1992-02-10 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • HOMESERVE ENTERPRISES LIMITED
    S
    Registered number 02685939
    Cable Drive, Cable Drive, Walsall, England, WS2 7BN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    HOMESERVE ASSISTANCE LIMITED
    - now 03763084
    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
    Cable Drive, Walsall
    Active Corporate (26 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    HOMESERVE FRANCE LIMITED
    09469168
    Cable Drive, Walsall, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-03-28 ~ 2023-11-09
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HOMESERVE GB LIMITED
    - now 05536994 02823098... (more)
    WARRANTY SAVE LIMITED - 2010-07-01
    REGENCY ADMINISTRATION LIMITED - 2005-11-09
    C/o Homeserve Plc, Cable Drive, Walsall, West Midlands
    Dissolved Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    HOMESERVE HOME EXPERTS UK LIMITED
    13966389
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-03-09 ~ 2023-10-19
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    HOMESERVE NORTH AMERICA UK LIMITED
    13965259
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-03-09 ~ 2023-10-19
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    HOMESERVE SERVOWARM LIMITED
    - now 00560810 01652077
    SERVOWARM LIMITED - 2005-04-18
    SERVOTOMIC LIMITED - 2003-05-28
    Cable Drive, Walsall
    Active Corporate (26 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    HOMESERVE TRUSTEES LIMITED
    - now 03349817
    HOMESERVE CUSTOMER MARKETING LIMITED - 2011-02-23
    ONSITE WATER SERVICES LIMITED - 2004-09-07
    PROCESS WATER SOLUTIONS LIMITED - 2003-04-25
    CENTRAL SCIENCE LIMITED - 1999-01-05
    STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25
    Cable Drive, Walsall
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    HOMESERVE USA LIMITED
    09468635
    Cable Drive, Walsall, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    SHERRINGTON MEWS LIMITED
    09167024
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    VBF HOLDINGS LIMITED
    12123573
    Homeserve, Cable Drive, Walsall, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2022-11-22 ~ 2022-11-22
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.