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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Dennis, Colin Harold
    Non Executive Director born in December 1953
    Individual (33 offsprings)
    Officer
    2016-11-21 ~ 2018-10-12
    OF - Director → CIF 0
  • 2
    Ashman, Russell Mark
    Ass. Head Of Finance born in August 1963
    Individual (9 offsprings)
    Officer
    2015-12-22 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Johnson, Matthew David
    Born in May 1985
    Individual (26 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Clark, John
    Non Executive Director born in October 1961
    Individual (14 offsprings)
    Officer
    2016-11-21 ~ 2017-06-28
    OF - Director → CIF 0
  • 5
    Horton, Vivienne Jean
    Retired born in December 1956
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    Ashby, Simon Giles
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Riches, Jessica Clare
    Solicitor born in May 1989
    Individual (1 offspring)
    Officer
    2024-08-15 ~ 2025-01-20
    OF - Director → CIF 0
  • 8
    Zmuda, Richard Cyril
    Individual (9 offsprings)
    Officer
    2017-02-13 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 9
    Hanrahan, Michael William
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    2020-10-29 ~ 2023-07-19
    OF - Director → CIF 0
  • 10
    Eves, Martin Leonard
    Group Hr Director born in October 1968
    Individual (7 offsprings)
    Officer
    2020-03-24 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Mawston, Phil Jon
    Finance Director born in March 1977
    Individual (8 offsprings)
    Officer
    2018-12-14 ~ 2022-04-08
    OF - Director → CIF 0
  • 12
    Milligan, Jane Rose
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2024-12-01 ~ 2026-02-25
    OF - Director → CIF 0
  • 13
    Lee, Martin
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Barnett, Anthony John
    Group Managing Director born in December 1971
    Individual (7 offsprings)
    Officer
    2017-02-06 ~ 2017-12-29
    OF - Director → CIF 0
  • 15
    Ward, Janice Elizabeth
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Hooper, Arthur Henry
    Managing Director born in August 1955
    Individual (8 offsprings)
    Officer
    2015-05-19 ~ 2017-02-06
    OF - Director → CIF 0
  • 17
    Jarvis, Colin
    Company Director born in July 1952
    Individual (8 offsprings)
    Officer
    2015-12-22 ~ 2016-12-21
    OF - Director → CIF 0
  • 18
    Hayes, Paul Stewart
    Non Executive Director born in December 1977
    Individual (61 offsprings)
    Officer
    2023-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Pyle, Benjamin
    Interim Director born in December 1955
    Individual (6 offsprings)
    Officer
    2016-09-12 ~ 2016-09-14
    OF - Director → CIF 0
  • 20
    Deacon, Simon Mark
    Operations Director born in December 1959
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ 2016-12-22
    OF - Director → CIF 0
  • 21
    Robinson, Catherine Jane
    Group Managing Director born in January 1966
    Individual (15 offsprings)
    Officer
    2018-03-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Pears, Charmion Lee
    Non-Executive Director born in October 1975
    Individual (10 offsprings)
    Officer
    2018-10-22 ~ 2020-10-28
    OF - Director → CIF 0
    2021-11-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 23
    Morgan, Sarah Joanne
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2024-04-08 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Jeans, Tim Andrew
    Director born in January 1957
    Individual (18 offsprings)
    Officer
    2017-09-08 ~ 2023-10-03
    OF - Director → CIF 0
  • 25
    Morton, Richard Simon
    Chartered Accountant born in December 1967
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ 2022-08-22
    OF - Director → CIF 0
  • 26
    Masters, John Paul
    Corporate Director born in July 1962
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ 2016-12-21
    OF - Director → CIF 0
  • 27
    Keohane, Joseph Gerard
    Finance Director born in October 1967
    Individual (16 offsprings)
    Officer
    2016-12-02 ~ 2019-05-24
    OF - Director → CIF 0
  • 28
    Rand, Julian Dennis
    Non-Executive Director born in October 1947
    Individual (7 offsprings)
    Officer
    2017-11-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 29
    Holt, Elaine Karen
    Non Executive Director born in July 1966
    Individual (114 offsprings)
    Officer
    2016-11-21 ~ 2019-08-31
    OF - Director → CIF 0
  • 30
    Woodhams, Tracey Ann
    Individual (4 offsprings)
    Officer
    2015-12-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 31
    Gregory, Julia Mary
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 32
    Edmond, Philip Neil
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 33
    Hoare, Alan John
    Group Central Services Director born in May 1982
    Individual (9 offsprings)
    Officer
    2020-03-24 ~ 2020-09-11
    OF - Director → CIF 0
  • 34
    Smith, Stephen James
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    2020-10-29 ~ 2021-12-08
    OF - Director → CIF 0
  • 35
    Eathorne-gibbons, Michael John
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2016-09-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 36
    Byrne, Antony Paul
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Kinnair, David Edwin Graham
    Individual (8 offsprings)
    Officer
    2020-03-24 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 38
    Pears, Richard Alexander
    Non-Executive Director born in December 1984
    Individual (18 offsprings)
    Officer
    2017-11-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 39
    Andrew, Peter Robert
    Non-Executive Chair born in May 1959
    Individual (218 offsprings)
    Officer
    2019-09-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 40
    Scrafton, Douglas
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2016-09-21 ~ 2017-07-26
    OF - Director → CIF 0
  • 41
    Cooper, Paul Andrew
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 42
    THE CORNWALL TAXI COMPANY LTD 13236255
    New County Hall, County Hall, Treyew Road, Truro, England
    Active Corporate (1 parent, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

CORSERV LIMITED

Period: 2015-05-19 ~ now
Company number: 09598549
Registered name
CORSERV LIMITED - now
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 (11 years). The status of the company number 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 12
  • 1
    CORMAC CONTRACTING LIMITED
    07737521
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (45 parents)
    Person with significant control
    2019-07-15 ~ 2024-03-26
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CORMAC SOLUTIONS LIMITED
    - now 15034921 07737430
    CORSERV SOLUTIONS LIMITED
    - 2023-08-15 15034921 07737430
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (11 parents)
    Person with significant control
    2023-07-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    CORNWALL AIRPORT LIMITED
    06098925
    St Mawgan House Cornwall Airport Newquay, Carloggas, St Mawgan, Newquay, Cornwall, England
    Active Corporate (36 parents)
    Person with significant control
    2016-09-21 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CORNWALL DEVELOPMENT COMPANY LTD
    - now 03668828 06674962... (more)
    THE CORNWALL ENTERPRISE COMPANY - 2009-04-01
    County Hall, Treyew Road, Truro, Cornwall, England
    Active Corporate (80 parents, 2 offsprings)
    Person with significant control
    2016-09-21 ~ 2023-06-06
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    CORNWALL HOUSING LIMITED
    - now 04662007 07754078
    CARRICK HOUSING LIMITED - 2012-04-02
    New County Hall, Treyew Road, Truro, England
    Active Corporate (99 parents)
    Person with significant control
    2016-09-21 ~ 2023-09-01
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → 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
  • 6
    CORSERV CARE LIMITED
    13055619
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (18 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    CORSERV CONTRACTING LIMITED
    15034849
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (11 parents)
    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
  • 8
    CORSERV FACILITIES LIMITED
    - now 12263854
    CORSERV PROPERTY LIMITED
    - 2021-07-02 12263854
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (25 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    CORSERV SOLUTIONS LIMITED
    - now 07737430 15034921
    CORMAC SOLUTIONS LIMITED
    - 2023-08-15 07737430 15034921
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    PERRAN HOUSING LLP
    OC434272
    5a Pydar House, Pydar Street, Truro, England
    Active Corporate (2 parents)
    Officer
    2020-11-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    TREVETH HOLDINGS LLP
    OC426719
    5a Pydar House, Pydar Street, Truro, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2019-04-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 12
    VIA EAST MIDLANDS LIMITED
    09903246
    Bilsthorpe Depot Bilsthorpe Business Park, Eakring Road, Bilsthorpe, Newark, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-05-11 ~ 2019-03-29
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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