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
    Bolus, Edward
    Director born in March 1979
    Individual (21 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Clemmow, Alexander Ross
    Director born in December 1974
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Taylor
    Director born in October 1989
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Maughan, Anna
    Individual (56 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Secretary → CIF 0
  • 5
    HOMESERVE LIMITED - now
    HOMESERVE PLC
    - 2023-01-12
    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 (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Greenwood, Brian James
    Civil Engineer born in February 1952
    Individual
    Officer
    1996-10-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Jones, Alan David
    Director born in March 1937
    Individual
    Officer
    1992-03-19 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Meaujo Incorporations Limited
    Individual
    Officer
    1992-02-05 ~ 1992-04-01
    OF - Nominee Director → CIF 0
  • 4
    Penna, David Malcolm
    Director born in February 1949
    Individual
    Officer
    1998-03-20 ~ 2003-12-17
    OF - Director → CIF 0
  • 5
    Ford, Johnathan Richard
    Chartered Accountant born in September 1969
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ 2018-11-20
    OF - Director → CIF 0
  • 6
    Philsec Limited
    Individual
    Officer
    1992-02-05 ~ 1992-04-01
    OF - Nominee Secretary → CIF 0
  • 7
    Whitty, Brian Howard
    Financial Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    1995-07-17 ~ 2010-03-31
    OF - Director → CIF 0
    Whitty, Brian Howard
    Individual (5 offsprings)
    Officer
    1995-07-17 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 8
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Bennett, Martin John
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2009-06-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Belk, Andrew John
    Director born in November 1963
    Individual
    Officer
    2004-07-05 ~ 2007-03-28
    OF - Director → CIF 0
  • 11
    Bower, David Jonathan
    Chartered Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    2012-03-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 2004-04-06
    OF - Director → CIF 0
    Page, Adrian Peter
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 13
    Winsper, Colin Edward, Dr
    Director born in September 1938
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Coathup, Stephen Paul
    Director born in May 1956
    Individual
    Officer
    1992-03-19 ~ 1995-07-12
    OF - Director → CIF 0
    Coathup, Stephen Paul
    Individual
    Officer
    ~ 1995-07-12
    OF - Secretary → CIF 0
  • 15
    Lawrence, Ronald Charles
    Company Director born in October 1944
    Individual
    Officer
    1995-09-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Harpin, Richard David
    Director born in September 1964
    Individual (56 offsprings)
    Officer
    2010-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Harris, John Richard
    Director born in September 1940
    Individual (6 offsprings)
    Officer
    1992-03-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Powell, Christopher Gary
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2005-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HOMESERVE ENTERPRISES LIMITED

Previous names
SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
MEAUJO (134) LIMITED - 1992-03-30
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 - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Registered number 02685939
    Cable Drive, Walsall WS2 7BN
    Private Limited Company incorporated on 1992-02-10 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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
Active 5
  • 1
    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 (5 parents, 10 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
    WARRANTY SAVE LIMITED - 2010-07-01
    REGENCY ADMINISTRATION LIMITED - 2005-11-09
    C/o Homeserve Plc, Cable Drive, Walsall, West Midlands
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    SERVOWARM LIMITED - 2005-04-18
    SERVOTOMIC LIMITED - 2003-05-28
    Cable Drive, Walsall
    Active Corporate (3 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    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 (3 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-28 ~ 2023-11-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents, 2 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
  • 3
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-09 ~ 2023-10-19
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Focus Point, 21 Caledonian Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Homeserve, Cable Drive, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,349,220 GBP2020-07-31
    Person with significant control
    2022-03-28 ~ 2022-03-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2022-11-22 ~ 2022-11-22
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.