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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 6
  • 1
    Mrs Celia Rosa Verhoef
    Born in November 1953
    Individual (13 offsprings)
    Person with significant control
    2017-08-01 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Verhoef, Gordon Carel
    Born in August 1938
    Individual (35 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
    Mr Gordon Carel Verhoef
    Born in August 1938
    Individual (35 offsprings)
    Person with significant control
    2017-08-01 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BOSTON GROUP NEWCO LIMITED
    11802509
    Cannon Place, 78 Cannon Street, London, London, United Kingdom
    Active Corporate (8 parents, 93 offsprings)
    Person with significant control
    2025-08-07 ~ now
    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
  • 5
    WARTHOG INVESTMENTS LIMITED
    04837572
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    SPRINGFIELD SECRETARIES LTD.
    SPRINGFIELD SECRETARIES LIMITED 03948142
    Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2014-07-31 ~ 2020-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SZERELMEY (UK) HOLDINGS LIMITED

Period: 2014-07-31 ~ now
Company number: 09156384
Registered name
SZERELMEY (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
3 GBP2024-12-31
3 GBP2023-12-31
Creditors
Current
3 GBP2024-12-31
3 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-12-31
Investments in Group Undertakings
3 GBP2024-12-31
3 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2024-12-31
3 GBP2023-12-31
Other Creditors
Current
3 GBP2024-12-31
3 GBP2023-12-31

Related profiles found in government register
  • SZERELMEY (UK) HOLDINGS LIMITED
    Info
    Registered number 09156384
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-31 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • SZERELMEY (UK) HOLDINGS LIMITED
    S
    Registered number 09156384
    Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR
    Limited Company in Uk
    CIF 1
  • SZERELMEY (UK) HOLDINGS LTD.
    S
    Registered number 09156384
    99/101, Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEEL RESTORATION AND CONSERVATION LIMITED
    - now 08925853
    HERITAGE BUILDING AND CONSERVATION (SOUTH) LIMITED
    - 2018-05-29 08925853
    SZERELMEY CONSERVATION LIMITED
    - 2017-07-31 08925853
    MCGREGOR CONSERVATION LIMITED - 2014-03-24
    Future Business Centre, London Road, Peterborough, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    SZERELMEY (UK) LIMITED
    08244596
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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