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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 9
  • 1
    Calver, Julian Andre
    Accountant born in December 1970
    Individual (17 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Calver, Julian Andre
    Accountant
    Individual (17 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Buckle, Sally Anne
    Insurance born in August 1963
    Individual (10 offsprings)
    Officer
    2003-06-26 ~ 2006-12-11
    OF - Director → CIF 0
    Buckle, Sally Anne
    Insurance
    Individual (10 offsprings)
    Officer
    2003-06-26 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 3
    Hopwood, Dennis Alan
    Insurance Broker born in June 1949
    Individual (6 offsprings)
    Officer
    2003-06-26 ~ 2015-06-16
    OF - Director → CIF 0
  • 4
    Cross, Andrew Somerville
    Company Director born in March 1957
    Individual (28 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Parry Jones, David Henry
    Company Director born in May 1930
    Individual (12 offsprings)
    Officer
    2004-02-20 ~ 2015-05-11
    OF - Director → CIF 0
  • 6
    Livingstone, Michael Gordon
    Chartered Accountant born in June 1935
    Individual (12 offsprings)
    Officer
    2009-02-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Director → CIF 0
    2003-06-26 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Director → CIF 0
  • 9
    SOMERVILLE GROUP LIMITED 09454005
    Buzzards Hall, Friars Street, Sudbury, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOMERVILLE HOLDINGS LIMITED

Period: 2015-06-17 ~ 2020-09-22
Company number: 04811617 04186813... (more)
Registered names
SOMERVILLE HOLDINGS LIMITED - Dissolved 04186813... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SOMERVILLE HOLDINGS LIMITED
    Info
    SOMERVILLE HOLDINGS PLC - 2015-06-17
    Registered number 04811617
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 and dissolved on 2020-09-22 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.