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
    Audis, Michael James
    Director born in May 1971
    Individual (80 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Binns, Robert Hugh
    Cfo born in August 1968
    Individual (92 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Adam John Witherow
    Director born in April 1963
    Individual (184 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    SERVELEC HSC LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-05-23
    SERVELEC GROUP PLC - 2018-01-23
    SERVELEC GROUP LIMITED - 2013-10-21
    CSE-GLOBAL (UK) LIMITED - 2013-10-21
    CSE - SERVELEC GROUP LIMITED - 2008-12-29
    SERVELEC GROUP LIMITED - 2002-09-12
    SCHEMEPARK LIMITED - 1995-11-09
    The Straddle, Wharf Street, Sheffield, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    41,057,159 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Belfer, Simon Leo
    Company Director born in November 1963
    Individual (16 offsprings)
    Officer
    2019-12-20 ~ 2021-08-26
    OF - Director → CIF 0
  • 2
    Crichton, Ian Francis
    Chief Executive born in August 1967
    Individual (14 offsprings)
    Officer
    2019-07-18 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Mccord, Garry
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 4
    Nozari, Nooshine Rebecca
    Individual
    Officer
    1999-07-21 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 5
    Rm Registrars Limited
    Individual
    Officer
    1999-07-21 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
  • 6
    Sacker, Peter
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 7
    Clark, Iain
    Computer Professional born in March 1953
    Individual
    Officer
    2000-06-28 ~ 2014-12-12
    OF - Director → CIF 0
  • 8
    Palmer, Tanya Jacqueline
    Individual
    Officer
    2008-01-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 9
    Dodhia, Paresh
    Accountant born in February 1963
    Individual
    Officer
    2003-09-22 ~ 2006-10-11
    OF - Director → CIF 0
    Dodhia, Paresh
    Individual
    Officer
    2004-02-25 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 10
    Betts, Richard
    Managing Director born in June 1963
    Individual (5 offsprings)
    Officer
    2019-03-27 ~ 2019-12-10
    OF - Director → CIF 0
  • 11
    Cane, Michael Geoffrey
    Chartered Accountants born in April 1967
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2019-03-27
    OF - Director → CIF 0
    Cane, Michael
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 12
    Stubbs, Alan
    Engineer born in June 1957
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2019-07-18
    OF - Director → CIF 0
  • 13
    Moorhouse, Kevin Joseph Alexander
    Computer Professional born in June 1961
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2015-11-18
    OF - Director → CIF 0
    Moorhouse, Kevin Joseph Alexander
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-07-21 ~ 1999-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SERVELEC SOCIAL CARE LIMITED

Previous names
SERVELEC CORELOGIC LIMITED - 2018-05-23
CORELOGIC LIMITED - 2015-02-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,615,001 GBP2024-06-30
1,615,001 GBP2023-06-30
Creditors
Amounts falling due within one year
-3,261,190 GBP2024-06-30
-3,261,190 GBP2023-06-30
Net Current Assets/Liabilities
-3,261,190 GBP2024-06-30
-3,261,190 GBP2023-06-30
Total Assets Less Current Liabilities
-1,646,189 GBP2024-06-30
-1,646,189 GBP2023-06-30
Net Assets/Liabilities
-1,646,189 GBP2024-06-30
-1,646,189 GBP2023-06-30
Equity
-1,646,189 GBP2024-06-30
-1,646,189 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • SERVELEC SOCIAL CARE LIMITED
    Info
    SERVELEC CORELOGIC LIMITED - 2018-05-23
    CORELOGIC LIMITED - 2015-02-16
    Registered number 03811329
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    Private Limited Company incorporated on 1999-07-21 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • SERVELEC SOCIAL CARE LIMITED
    S
    Registered number missing
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, England, LE11 3QF
    Private Limited Company
    CIF 1
  • SERVELEC SOCIAL CARE LIMITED
    S
    Registered number 03811329
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, United Kingdom, LE11 3QF
    Private Limited Company in Companies House, England
    CIF 2
  • SERVELEC SOCIAL CARE LIMITED
    S
    Registered number 03811329
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TARGET E-SOLUTIONS HOLDINGS LIMITED - 2016-05-09
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TARGET ESOLUTIONS LIMITED - 2016-05-04
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,956,299 GBP2024-06-30
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SERVELEC SYNERGY LIMITED - 2018-05-23
    ELISE NEWCO LIMITED - 2016-04-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,572,453 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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