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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 1
  • 1
    Warshaw, Mark Jonathan
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Warshaw
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S R V HOLDINGS LIMITED

Period: 2015-04-10 ~ now
Company number: 09536055
Registered name
S R V HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets
428,903 GBP2024-06-30
317,043 GBP2023-06-30
Current Assets
902,369 GBP2024-06-30
874,248 GBP2023-06-30
Creditors
Amounts falling due within one year
-100,041 GBP2024-06-30
-29,590 GBP2023-06-30
Net Current Assets/Liabilities
813,066 GBP2024-06-30
857,506 GBP2023-06-30
Total Assets Less Current Liabilities
1,241,969 GBP2024-06-30
1,174,549 GBP2023-06-30
Creditors
Amounts falling due after one year
-775,319 GBP2024-06-30
-775,319 GBP2023-06-30
Net Assets/Liabilities
462,320 GBP2024-06-30
395,822 GBP2023-06-30
Equity
462,320 GBP2024-06-30
395,822 GBP2023-06-30

Related profiles found in government register
  • S R V HOLDINGS LIMITED
    Info
    Registered number 09536055
    Suite A, 4-6 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-10 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • S R V HOLDINGS LIMITED
    S
    Registered number 09536055
    66, Prescot Street, London, England, E1 8NN
    CIF 1 CIF 2
  • S R V HOLDINGS LIMITED
    S
    Registered number 09536055
    66 Prescot Street, London, United Kingdom, E1 8NN
    LIMITED in ENGLAND
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AYLESHAM LLP
    OC431700
    14 The Pavilion Apartments, St. Johns Wood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-07 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    BURNT YATES PARTNERSHIP LLP
    OC413862
    14 Pavilion Apartments St. Johns Wood Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-10-25 ~ 2026-02-28
    CIF 1 - LLP Designated Member → ME
  • 3
    CHELTENHAM POINT LLP
    OC440388
    14 Pavilion Apartments St. Johns Wood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-17 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    FINCROFT LLP
    OC421267
    14 Pavilion Apartments, St. Johns Wood Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-23 ~ 2026-02-28
    CIF 2 - LLP Designated Member → ME
  • 5
    HIGHBRIDGE POINT LLP
    OC448632
    14 Pavilion Apartments St. John's Wood Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-13 ~ now
    CIF 5 - LLP Member → ME
  • 6
    SHEERNESS LLP
    OC454971
    14 Pavilion Apartments St. Johns Wood Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-12-20 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.