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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 2
  • 1
    Czarnota, Karen
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Czarnota, John Edward
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ now
    OF - Director → CIF 0
    Mr John Edward Czarnota
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Browne, David William
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 2
    Harpham, Neil Thomas
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2005-02-11
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-04 ~ 2005-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERVERSOURCE HOLDINGS LIMITED

Previous name
GIANJI LIMITED - 2005-03-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
2,213,247 GBP2024-12-31
2,213,247 GBP2023-12-31
Net Current Assets/Liabilities
-1,169,455 GBP2024-12-31
-1,169,455 GBP2023-12-31
Total Assets Less Current Liabilities
1,043,792 GBP2024-12-31
1,043,792 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Share premium
1,038,792 GBP2024-12-31
1,038,792 GBP2023-12-31
1,038,792 GBP2022-12-31
Equity
1,043,792 GBP2024-12-31
1,043,792 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,500,000 GBP2024-01-01 ~ 2024-12-31
1,100,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,500,000 GBP2024-01-01 ~ 2024-12-31
1,100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,213,247 GBP2024-12-31
2,213,247 GBP2023-12-31
Amounts owed to group undertakings
Current
1,169,455 GBP2024-12-31
1,169,455 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31

Related profiles found in government register
  • SERVERSOURCE HOLDINGS LIMITED
    Info
    GIANJI LIMITED - 2005-03-15
    Registered number 05352765
    icon of addressC/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-04 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • SERVERSOURCE HOLDINGS LIMITED
    S
    Registered number 05352765
    icon of addressC/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP
    Limited Company in Statutory Books, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,065,187 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.