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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 2
  • 1
    Tabberner, Ryan Francis
    Born in April 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ now
    OF - Director → CIF 0
    Mr Ryan Francis Tabberner
    Born in April 1984
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Story, Robert James
    Born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SERVITA GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
22,389 GBP2024-12-31
22,189 GBP2023-12-31
Debtors
258,967 GBP2024-12-31
155,626 GBP2023-12-31
Cash at bank and in hand
4,551 GBP2024-12-31
4,824 GBP2023-12-31
Current Assets
263,518 GBP2024-12-31
160,450 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-279,344 GBP2024-12-31
-179,565 GBP2023-12-31
Net Current Assets/Liabilities
-15,826 GBP2024-12-31
-19,115 GBP2023-12-31
Total Assets Less Current Liabilities
6,563 GBP2024-12-31
3,074 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
6,063 GBP2024-12-31
2,574 GBP2023-12-31
Equity
6,563 GBP2024-12-31
3,074 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
22,389 GBP2024-12-31
22,189 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2024-12-31
45,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
370 GBP2024-12-31
365 GBP2023-12-31
Related profiles found in government register
  • SERVITA GROUP LIMITED
    Info
    Registered number 10497423
    icon of address13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2016-11-25 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • SERVITA GROUP LIMITED
    S
    Registered number 10497423
    icon of address13, Hanover Square, London, England, W1S 1HN
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
  • SERVITA GROUP LIMITED
    S
    Registered number 10497423
    icon of address13, Hanover Square, London, United Kingdom, W1S 1HN
    Companies House in Companies House, United Kingdom
    CIF 2
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-18 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    SERVITA KENYA LIMITED - 2025-08-13
    icon of addressC/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    95 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -162,745 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-20 ~ 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
    SERVITA CONSULTING LIMITED - 2025-02-27
    icon of address13 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    660 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    616,885 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-24 ~ 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
    icon of addressC/o Dains Accountants Cubo Standard Court, Park Row, Nottingham, United Kingdom, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressC/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.