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
    Davies, Paul Spencer
    Finance Director born in July 1977
    Individual (13 offsprings)
    Officer
    2024-07-19 ~ now
    OF - director → CIF 0
  • 2
    Cross, Andrew Somerville
    Company Director born in March 1957
    Individual (21 offsprings)
    Officer
    2015-06-11 ~ now
    OF - director → CIF 0
    Mr Andrew Somerville Cross
    Born in March 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Old, Wishmore, Worcester, Worcester, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-19 ~ 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 3
  • 1
    Thomson, Christopher John
    Solicitor born in May 1964
    Individual (4 offsprings)
    Officer
    2015-02-23 ~ 2015-06-11
    OF - director → CIF 0
  • 2
    Cox, Stephen Brian
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2022-04-25 ~ 2024-07-01
    OF - director → CIF 0
  • 3
    Calver, Julian Andre
    Accountant born in December 1970
    Individual (11 offsprings)
    Officer
    2015-06-11 ~ 2024-09-30
    OF - director → CIF 0
parent relation
Company in focus

SOMERVILLE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOMERVILLE GROUP LIMITED
    Info
    Registered number 09454005
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    Private Limited Company incorporated on 2015-02-23 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • SOMERVILLE GROUP LIMITED
    S
    Registered number 09454005
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England, NR7 0LB
    Limited Company in Companies House, England
    CIF 1
  • SOMERVILLE GROUP LTD
    S
    Registered number 09454005
    Buzzards Hall, Friars Street, Sudbury, England, CO10 2AA
    Private Limited Company in Companies House England & Wales, England
    CIF 2
    Private Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    300 Peachman Way Broadland Business Park, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    38,275 GBP2023-03-31
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SOMERVILLE HOLDINGS PLC - 2015-06-17
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SOMERVILLE UNDERWRITING MANAGEMENT LIMITED - 2004-11-04
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.