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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 7
  • 1
    Clare, Rebecca
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 2
    Blunn, Stephen Christopher
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ 2013-11-06
    OF - Director → CIF 0
  • 3
    Catterall, Philip Brian
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Director → CIF 0
    Catterall, Philip Brian
    Company Director
    Individual (8 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Philip Catterall
    Born in December 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wayne, Harold
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
  • 5
    Lawrence, Stuart John
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
    Mr Stuart John Lawrence
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2001-02-07 ~ 2001-02-07
    OF - Nominee Director → CIF 0
  • 7
    SERVERSYS CAPITAL MANAGEMENT LTD
    08711360
    Chancery House, St. Johns Road, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SERVERSYS GROUP LIMITED

Period: 2001-02-07 ~ now
Company number: 04155994
Registered name
SERVERSYS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
21,600 GBP2025-04-30
21,600 GBP2024-04-30
Debtors
50,085 GBP2025-04-30
50,085 GBP2024-04-30
Cash at bank and in hand
7,169 GBP2025-04-30
7,169 GBP2024-04-30
Current Assets
57,254 GBP2025-04-30
57,254 GBP2024-04-30
Net Current Assets/Liabilities
1,023 GBP2025-04-30
1,023 GBP2024-04-30
Total Assets Less Current Liabilities
22,623 GBP2025-04-30
22,623 GBP2024-04-30
Equity
Called up share capital
2,400 GBP2025-04-30
2,400 GBP2024-04-30
Share premium
19,725 GBP2025-04-30
19,725 GBP2024-04-30
Retained earnings (accumulated losses)
498 GBP2025-04-30
498 GBP2024-04-30
Equity
22,623 GBP2025-04-30
22,623 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
21,600 GBP2024-04-30
Investments in Group Undertakings
21,600 GBP2025-04-30
21,600 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
48,655 GBP2025-04-30
200 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
1,430 GBP2025-04-30
49,885 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
50,085 GBP2025-04-30
50,085 GBP2024-04-30
Amounts owed to group undertakings
Current
56,231 GBP2025-04-30
Other Creditors
Current
56,231 GBP2024-04-30

Related profiles found in government register
  • SERVERSYS GROUP LIMITED
    Info
    Registered number 04155994
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • SERVERSYS GROUP LIMITED
    S
    Registered number 04155994
    Merlin House, Brunel Road, Theale, Reading, England, RG7 4AB
    Limited Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERVERSYS LIMITED
    - now 03752655
    INTEGRATED CONTACT MANAGEMENT SOLUTIONS LIMITED - 2000-05-09
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.