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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 4
  • 1
    Barrack, Glenn Russell David
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Gillian
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Prior, Emma
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressImperial House, 21-25 North Street, Bromley, Kent, England
    Active Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    599,162 GBP2024-01-31
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Gilder, Lucy Jane
    Hr Assistant born in January 1992
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2023-08-18
    OF - Director → CIF 0
  • 2
    Gupta, Swati
    Individual
    Officer
    icon of calendar 2010-01-17 ~ 2011-05-08
    OF - Secretary → CIF 0
  • 3
    Cornwell, Catherine
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2019-08-02
    OF - Director → CIF 0
  • 4
    Henderson, Scott
    Property Services/Facilities born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2021-06-16
    OF - Director → CIF 0
    Henderson, Scott
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ 2017-03-06
    OF - Secretary → CIF 0
    Henderson, Scott Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-06 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 5
    Holmes, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 6
    Stayne, Anthony John
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2006-06-25
    OF - Secretary → CIF 0
  • 7
    Beckwith, Carol
    Civil Servant born in September 1960
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2008-06-30
    OF - Director → CIF 0
    Beckwith, Carol
    Individual
    Officer
    icon of calendar 2006-06-25 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Kelsey, Jean-luc
    Designer/Producer born in March 1968
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2025-04-11
    OF - Director → CIF 0
  • 9
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2000-08-11
    OF - Nominee Director → CIF 0
  • 10
    Hollingworth, Leslie
    Teacher born in November 1974
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2011-05-09
    OF - Director → CIF 0
    Hollingworth, Leslie
    Individual
    Officer
    icon of calendar 2008-09-07 ~ 2010-01-17
    OF - Secretary → CIF 0
  • 11
    Rumary, Louella
    Personal Assistant born in July 1987
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Gupta, Swati, Dr
    Dental Surgeon born in January 1974
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2017-02-21
    OF - Director → CIF 0
  • 13
    Walker, Richard
    Stock Broker born in April 1978
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2010-08-26
    OF - Director → CIF 0
  • 14
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-08-11 ~ 2000-08-11
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address41, The Oval, Sidcup, England
    Active Corporate (1 parent, 44 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,081 GBP2024-04-30
    Officer
    2021-05-28 ~ 2025-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SAVERNAKE MAINTENANCE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • SAVERNAKE MAINTENANCE COMPANY LIMITED
    Info
    Registered number 04051438
    icon of addressImperial House, 21-25 North Street, Bromley, Kent BR1 1SD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.