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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 3
  • 1
    Shayle, Anthony Graeme
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hirst, David Charles
    Real Estate Operations born in September 1974
    Individual (7 offsprings)
    Officer
    2017-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    UBS ASSET MANAGEMENT (UK) LTD - now
    UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
    UBS ASSET MANAGEMENT LIMITED - 2002-04-08
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
    PDFM LIMITED - 1998-07-06
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
    PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
    5, Broadgate, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 10
  • 1
    Schmidt, Paul Dieter
    Head Of Financial Accounting born in October 1969
    Individual
    Officer
    2009-08-03 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Hawkins, Clifford Roy
    Managing Director born in May 1958
    Individual
    Officer
    2008-08-28 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Porter, Mark
    Accountant born in June 1966
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2008-08-28
    OF - Director → CIF 0
  • 4
    Beechey, Ruth
    Solicitor born in August 1972
    Individual (6 offsprings)
    Officer
    2005-04-07 ~ 2017-05-24
    OF - Director → CIF 0
    Beechey, Ruth
    Individual (6 offsprings)
    Officer
    2005-04-07 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 5
    Tanner, Richard Charles
    Managing Director born in December 1962
    Individual (6 offsprings)
    Officer
    2005-04-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    O'connell, Alexandra Mary
    Chartered Surveyor born in March 1974
    Individual
    Officer
    2008-08-28 ~ 2009-08-14
    OF - Director → CIF 0
  • 7
    Sananes, Samuel Rex Maurice
    Company Director born in November 1977
    Individual
    Officer
    2009-08-14 ~ 2017-03-19
    OF - Director → CIF 0
  • 8
    Kettel, Howard John
    Surveyor born in February 1950
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Director → CIF 0
  • 10
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CLOVA HOLDING LIMITED

Previous name
  • SERF HOLDING LIMITED - 2011-08-12
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CLOVA HOLDING LIMITED
    Info
    SERF HOLDING LIMITED - 2011-08-12
    Registered number 05417749
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 and dissolved on 2018-09-05 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • CLOVA HOLDING LIMITED
    S
    Registered number 05417749
    Po Box 71010 2nd Floor 38, Warren Street, London, United Kingdom, W1A 2EA
    Private Limited Company in England, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SERF NO.1 LIMITED - 2011-07-19
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SERF NO.2 LIMITED - 2011-07-19
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.