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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
Active 9
  • 1
    Edmond, Philip Neil
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Ashby, Simon Giles
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Milligan, Jane Rose
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Paul Andrew
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Gregory, Julia Mary
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Matthew David
    Born in May 1985
    Individual (24 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Janice Elizabeth
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Byrne, Antony Paul
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    THE CORNWALL TAXI COMPANY LTD
    New County Hall, Treyew Road, Truro, Cornwall, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Jarvis, Colin
    Company Director born in July 1952
    Individual
    Officer
    2015-12-22 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Scrafton, Douglas
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2017-07-26
    OF - Director → CIF 0
  • 3
    Eathorne-gibbons, Michael John
    Born in October 1945
    Individual
    Officer
    2016-09-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 4
    Rand, Julian Dennis
    Non-Executive Director born in October 1947
    Individual
    Officer
    2017-11-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 5
    Robinson, Catherine Jane
    Group Managing Director born in January 1966
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Morton, Richard Simon
    Chartered Accountant born in December 1967
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-08-22
    OF - Director → CIF 0
  • 7
    Lee, Martin
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Pears, Charmion Lee
    Non-Executive Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-10-22 ~ 2020-10-28
    OF - Director → CIF 0
    2021-11-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Morgan, Sarah Joanne
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Masters, John Paul
    Corporate Director born in July 1962
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Zmuda, Richard Cyril
    Individual
    Officer
    2017-02-13 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 12
    Deacon, Simon Mark
    Operations Director born in November 1959
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2016-12-22
    OF - Director → CIF 0
  • 13
    Mawston, Phil Jon
    Finance Director born in March 1977
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2022-04-08
    OF - Director → CIF 0
  • 14
    Horton, Vivienne Jean
    Retired born in November 1956
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 15
    Hoare, Alan John
    Group Central Services Director born in May 1982
    Individual (4 offsprings)
    Officer
    2020-03-24 ~ 2020-09-11
    OF - Director → CIF 0
  • 16
    Clark, John
    Non Executive Director born in September 1961
    Individual (5 offsprings)
    Officer
    2016-11-21 ~ 2017-06-28
    OF - Director → CIF 0
  • 17
    Dennis, Colin Harold
    Non Executive Director born in December 1953
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2018-10-12
    OF - Director → CIF 0
  • 18
    Kinnair, David Edwin Graham
    Individual
    Officer
    2020-03-24 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 19
    Eves, Martin Leonard
    Group Hr Director born in October 1968
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2020-09-11
    OF - Director → CIF 0
  • 20
    Hooper, Arthur Henry
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2017-02-06
    OF - Director → CIF 0
  • 21
    Pyle, Benjamin
    Interim Director born in November 1955
    Individual
    Officer
    2016-09-12 ~ 2016-09-14
    OF - Director → CIF 0
  • 22
    Hayes, Paul Stewart
    Non Executive Director born in November 1977
    Individual (16 offsprings)
    Officer
    2023-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 23
    Andrew, Peter Robert
    Non-Executive Chair born in April 1959
    Individual (51 offsprings)
    Officer
    2019-09-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 24
    Smith, Stephen James
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2021-12-08
    OF - Director → CIF 0
  • 25
    Barnett, Anthony John
    Group Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2017-12-29
    OF - Director → CIF 0
  • 26
    Ashman, Russell Mark
    Ass. Head Of Finance born in August 1963
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2016-12-21
    OF - Director → CIF 0
  • 27
    Hanrahan, Michael William
    Director born in June 1954
    Individual
    Officer
    2020-10-29 ~ 2023-07-19
    OF - Director → CIF 0
  • 28
    Pears, Richard Alexander
    Non-Executive Director born in December 1984
    Individual (7 offsprings)
    Officer
    2017-11-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 29
    Keohane, Joseph Gerard
    Finance Director born in October 1967
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ 2019-05-24
    OF - Director → CIF 0
  • 30
    Holt, Elaine Karen
    Non Executive Director born in June 1966
    Individual (35 offsprings)
    Officer
    2016-11-21 ~ 2019-08-31
    OF - Director → CIF 0
  • 31
    Jeans, Tim Andrew
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ 2023-10-03
    OF - Director → CIF 0
  • 32
    Woodhams, Tracey Ann
    Individual
    Officer
    2015-12-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 33
    Riches, Jessica Clare
    Solicitor born in April 1989
    Individual
    Officer
    2024-08-15 ~ 2025-01-20
    OF - Director → CIF 0
  • 34
    THE CORNWALL TAXI COMPANY LTD
    New County Hall, County Hall, Treyew Road, Truro, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CORSERV LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-19 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
Shareholder's fund
1 GBP2016-03-31
Related profiles found in government register
  • CORSERV LIMITED
    Info
    Registered number 09598549
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall TR16 5EH
    PRIVATE LIMITED COMPANY incorporated on 2015-05-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • CORSERV LIMITED
    S
    Registered number 09598549
    Corserv Head Office, Higher Trenant Road, Wadebridge, Cornwall, PL27 6TW
    CIF 1
  • CORSERV LIMITED
    S
    Registered number 09598549
    Corserv Head Office, Higher Trenant Road, Wadebridge, Cornwall, United Kingdom, PL27 6TW
    CIF 2
  • CORSERV LIMITED
    S
    Registered number 09598549
    Corserv Head Office, Higher Trenant Road, Wadebridge, Cornwall, England, PL27 6TW
    Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CORSERV SOLUTIONS LIMITED - 2023-08-15
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-07-28 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    St Mawgan House Cornwall Airport Newquay, Carloggas, St Mawgan, Newquay, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    579,856 GBP2020-03-31
    Person with significant control
    2016-09-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-12-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-07-28 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    CORSERV PROPERTY LIMITED - 2021-07-02
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    7,703,945 GBP2019-10-15 ~ 2021-03-31
    Person with significant control
    2019-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    CORMAC SOLUTIONS LIMITED - 2023-08-15
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2,084,675 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    5a Pydar House, Pydar Street, Truro, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    84,773 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-11-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    5a Pydar House, Pydar Street, Truro, England
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    -2,862,361 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-01 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 4
  • 1
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (10 parents)
    Equity (Company account)
    -936,415 GBP2020-03-31
    Person with significant control
    2019-07-15 ~ 2024-03-26
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    THE CORNWALL ENTERPRISE COMPANY - 2009-04-01
    County Hall, Treyew Road, Truro, Cornwall, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    288,527 GBP2024-03-31
    Person with significant control
    2016-09-21 ~ 2023-06-06
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CARRICK HOUSING LIMITED - 2012-04-02
    New County Hall, Treyew Road, Truro, England
    Active Corporate (12 parents)
    Person with significant control
    2016-09-21 ~ 2023-09-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Bilsthorpe Depot Bilsthorpe Business Park, Eakring Road, Bilsthorpe, Newark, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    594,265 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-05-11 ~ 2019-03-29
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE

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