logo
explain how to read the page

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
    Ing, Michael Andrew
    Born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Alastair Richard
    Born in November 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Finsbury Avenue, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mccaul, Brian
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-05-22
    OF - Director → CIF 0
    Mccaul, Brian
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 2
    De Regt, Rogier
    Company Director born in June 1981
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 3
    Wahid, Sohaib
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2024-10-31 ~ 2025-07-09
    OF - Director → CIF 0
  • 4
    Mcnally, Mark Jason
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2023-06-07
    OF - Director → CIF 0
    Mr Mark Jason Mcnally
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Van Der Waard, Ernout
    Company Director born in August 1982
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2021-06-08
    OF - Director → CIF 0
    Ernout Van Der Waard
    Born in August 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Marshall, Andrew Neil
    Chartered Accountant born in July 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ 2024-05-22
    OF - Director → CIF 0
  • 7
    icon of addressMontrose House, Clayhill Light, Neston, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,005,189 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-06-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KERV DIGITAL SE LIMITED

Previous name
NETWORTHNET LTD - 2024-12-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,764 GBP2023-05-31
12,224 GBP2022-12-31
Debtors
909,718 GBP2023-05-31
867,825 GBP2022-12-31
Cash at bank and in hand
1,290,865 GBP2023-05-31
2,682,735 GBP2022-12-31
Current Assets
2,200,583 GBP2023-05-31
3,550,560 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-744,547 GBP2022-12-31
Net Current Assets/Liabilities
1,689,310 GBP2023-05-31
2,806,013 GBP2022-12-31
Total Assets Less Current Liabilities
1,696,074 GBP2023-05-31
2,818,237 GBP2022-12-31
Net Assets/Liabilities
1,693,305 GBP2023-05-31
2,813,937 GBP2022-12-31
Equity
Called up share capital
53 GBP2023-05-31
53 GBP2022-12-31
Capital redemption reserve
47 GBP2023-05-31
47 GBP2022-12-31
Retained earnings (accumulated losses)
1,693,205 GBP2023-05-31
2,813,837 GBP2022-12-31
Equity
1,693,305 GBP2023-05-31
2,813,937 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-05-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
51,915 GBP2023-05-31
127,620 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-75,705 GBP2023-01-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
45,151 GBP2023-05-31
115,396 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,187 GBP2023-01-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-74,432 GBP2023-01-01 ~ 2023-05-31
Property, Plant & Equipment
Computers
6,764 GBP2023-05-31
12,224 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
393,401 GBP2023-05-31
518,186 GBP2022-12-31
Amounts Owed By Related Parties
62,684 GBP2023-05-31
Current
30,787 GBP2022-12-31
Other Debtors
Amounts falling due within one year
453,633 GBP2023-05-31
318,852 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
909,718 GBP2023-05-31
Current, Amounts falling due within one year
867,825 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,111 GBP2023-05-31
215,910 GBP2022-12-31
Other Taxation & Social Security Payable
Current
321,768 GBP2023-05-31
384,688 GBP2022-12-31
Other Creditors
Current
121,394 GBP2023-05-31
143,949 GBP2022-12-31
Creditors
Current
511,273 GBP2023-05-31
744,547 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,639 GBP2023-05-31
2,639 GBP2022-12-31

  • KERV DIGITAL SE LIMITED
    Info
    NETWORTHNET LTD - 2024-12-30
    Registered number 08241216
    icon of address1 Finsbury Avenue, London EC2M 2PF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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