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
    Ing, Michael Andrew
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Wahid, Sohaib
    Director born in March 1985
    Individual (20 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    1, Finsbury Avenue, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Ward, Gillan Eliot
    It Consultant born in July 1967
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Passingham, James Lawrence
    It Consultant born in November 1973
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2021-10-01
    OF - Director → CIF 0
    Passingham, James Lawrence
    It Consultant
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2006-09-29
    OF - Secretary → CIF 0
    Mr James Lawrence Passingham
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    On Line Formations Limited
    Individual
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 4
    Pitt, Matthew James
    Sales Director born in March 1977
    Individual
    Officer
    2006-09-15 ~ 2012-07-13
    OF - Director → CIF 0
  • 5
    Marshall, Andrew Neil
    Director born in July 1965
    Individual (40 offsprings)
    Officer
    2020-07-13 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    Passingham, Michelle
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2020-07-13
    OF - Secretary → CIF 0
    Mrs Michelle Claire Passingham
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    BROOMCO (4315) LIMITED - 2020-07-27
    First Floor, 16 St. Clare Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ 2021-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -47,175 GBP2023-05-31
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KERV EXPERIENCE LIMITED

Previous name
FOEHN LIMITED - 2022-05-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
76,220 GBP2020-03-31
80,012 GBP2019-03-31
Total Inventories
777 GBP2020-03-31
8,929 GBP2019-03-31
Debtors
3,895,302 GBP2020-03-31
1,789,285 GBP2019-03-31
Cash at bank and in hand
1,973,543 GBP2020-03-31
1,493,124 GBP2019-03-31
Current Assets
5,869,622 GBP2020-03-31
3,291,338 GBP2019-03-31
Creditors
Current
3,170,997 GBP2020-03-31
1,465,172 GBP2019-03-31
Net Current Assets/Liabilities
2,698,625 GBP2020-03-31
1,826,166 GBP2019-03-31
Total Assets Less Current Liabilities
2,774,845 GBP2020-03-31
1,906,178 GBP2019-03-31
Net Assets/Liabilities
2,761,195 GBP2020-03-31
1,893,068 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
2,760,195 GBP2020-03-31
1,892,068 GBP2019-03-31
Equity
2,761,195 GBP2020-03-31
1,893,068 GBP2019-03-31
Average Number of Employees
352019-04-01 ~ 2020-03-31
302018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,024 GBP2020-03-31
10,024 GBP2019-03-31
Plant and equipment
537,381 GBP2020-03-31
500,722 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
547,405 GBP2020-03-31
510,746 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,024 GBP2020-03-31
10,024 GBP2019-03-31
Plant and equipment
461,161 GBP2020-03-31
420,710 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
471,185 GBP2020-03-31
430,734 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,451 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,451 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
76,220 GBP2020-03-31
80,012 GBP2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,123,540 GBP2020-03-31
208,103 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
2,771,762 GBP2020-03-31
1,581,182 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
3,895,302 GBP2020-03-31
1,789,285 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
14,614 GBP2019-03-31
Trade Creditors/Trade Payables
Current
877,718 GBP2020-03-31
258,457 GBP2019-03-31
Other Taxation & Social Security Payable
Current
90,910 GBP2020-03-31
58,047 GBP2019-03-31
Other Creditors
Current
2,202,369 GBP2020-03-31
1,134,054 GBP2019-03-31
  • KERV EXPERIENCE LIMITED
    Info
    FOEHN LIMITED - 2022-05-12
    Registered number 03925996
    1 Finsbury Avenue, London EC2M 2PF
    Private Limited Company incorporated on 2000-02-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.