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
    Ceo born in April 1984
    Individual (14 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Mr Ryan Francis Tabberner
    Born in April 1984
    Individual (14 offsprings)
    Person with significant control
    2016-11-25 ~ now
    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
  • 2
    Story, Robert James
    Chairman born in October 1952
    Individual (7 offsprings)
    Officer
    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
22,189 GBP2023-12-31
6,189 GBP2022-12-31
Debtors
155,626 GBP2023-12-31
64,702 GBP2022-12-31
Cash at bank and in hand
4,824 GBP2023-12-31
49,098 GBP2022-12-31
Current Assets
160,450 GBP2023-12-31
113,800 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-179,565 GBP2023-12-31
-113,627 GBP2022-12-31
Net Current Assets/Liabilities
-19,115 GBP2023-12-31
173 GBP2022-12-31
Total Assets Less Current Liabilities
3,074 GBP2023-12-31
6,362 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
2,574 GBP2023-12-31
5,862 GBP2022-12-31
Equity
3,074 GBP2023-12-31
6,362 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
22,189 GBP2023-12-31
6,189 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
365 GBP2023-12-31
4,380 GBP2022-12-31
Related profiles found in government register
  • SERVITA GROUP LIMITED
    Info
    Registered number 10497423
    13 Hanover Square, London W1S 1HN
    Private Limited Company incorporated on 2016-11-25 (8 years 7 months). 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
    13, Hanover Square, London, United Kingdom, W1S 1HN
    Companies House in Companies House, United Kingdom
    CIF 1
    Company Limited By Shares in Companies House, England
    CIF 2
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -167,181 GBP2023-12-31
    Person with significant control
    2017-03-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    SERVITA CONSULTING LIMITED - 2025-02-27
    13 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    478 GBP2023-12-31
    Person with significant control
    2017-03-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    840,445 GBP2023-12-31
    Person with significant control
    2017-11-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,500 GBP2023-12-31
    Person with significant control
    2021-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,500 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.