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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 2
  • 1
    Catterall, Philip Brian
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Philip Brian Catterall
    Born in December 1958
    Individual (8 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Philip Catterall
    Born in December 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 2
    Lawrence, Stuart John
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Stuart John Lawrence
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SERVERSYS CAPITAL MANAGEMENT LTD

Period: 2013-09-30 ~ now
Company number: 08711360
Registered name
SERVERSYS CAPITAL MANAGEMENT LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
500,620 GBP2025-04-30
500,000 GBP2024-04-30
Debtors
56,330 GBP2025-04-30
56,330 GBP2024-04-30
Cash at bank and in hand
109 GBP2025-04-30
119 GBP2024-04-30
Current Assets
56,439 GBP2025-04-30
56,449 GBP2024-04-30
Net Current Assets/Liabilities
12,539 GBP2025-04-30
12,549 GBP2024-04-30
Total Assets Less Current Liabilities
513,159 GBP2025-04-30
512,549 GBP2024-04-30
Equity
Called up share capital
930 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
512,229 GBP2025-04-30
512,449 GBP2024-04-30
Equity
513,159 GBP2025-04-30
512,549 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
620 GBP2025-04-30
Cost valuation
500,620 GBP2025-04-30
Investments in Group Undertakings
500,620 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
56,231 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
99 GBP2025-04-30
56,330 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
56,330 GBP2025-04-30
56,330 GBP2024-04-30
Amounts owed to group undertakings
Current
43,900 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
930 shares2025-04-30

Related profiles found in government register
  • SERVERSYS CAPITAL MANAGEMENT LTD
    Info
    Registered number 08711360
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-30 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • SERVERSYS CAPITAL MANAGEMENT LTD
    S
    Registered number 08711360
    Chancery House, St. Johns Road, Woking, Surrey, England, GU21 7SA
    Private Company Limited By Shares in Uk Companies Registry, Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERVERSYS GROUP LIMITED
    04155994
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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.