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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 14
  • 1
    Crichton, Ian Francis
    Chief Executive Officer born in August 1967
    Individual (33 offsprings)
    Officer
    2019-07-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 2
    Turner-soukeras, Katerina Emma
    Investment Director born in June 1990
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Audis, Michael James
    Born in May 1971
    Individual (147 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Neil Robert
    Investment Director, Private Equity born in April 1966
    Individual (25 offsprings)
    Officer
    2017-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Cane, Michael Geoffrey
    Director born in April 1967
    Individual (36 offsprings)
    Officer
    2018-05-22 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Brown, Adam John Witherow
    Born in April 1963
    Individual (200 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Binns, Robert Hugh
    Born in August 1968
    Individual (173 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Neville
    Company Director born in May 1955
    Individual (35 offsprings)
    Officer
    2018-07-26 ~ 2021-08-26
    OF - Director → CIF 0
  • 9
    Stubbs, Alan
    Director born in June 1957
    Individual (29 offsprings)
    Officer
    2018-05-22 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Belfer, Simon Leo
    Company Director born in November 1963
    Individual (101 offsprings)
    Officer
    2019-12-18 ~ 2021-08-26
    OF - Director → CIF 0
  • 11
    Shuckburgh, Edward Jonathan Tymms
    Director, Private Equity born in October 1975
    Individual (72 offsprings)
    Officer
    2017-11-20 ~ 2021-08-26
    OF - Director → CIF 0
  • 12
    MPE (GENERAL PARTNER V) LIMITED
    SC498403 SC620794... (more)
    50 Lothian Road, Festival Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2017-11-20 ~ 2021-08-26
    PE - Has significant influence or controlCIF 0
  • 13
    ACCESS UK LIMITED
    ACCESS UK LTD - now 02343760 06900276
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    The Old School, School Lane, Stratford St. Mary, Colchester, England
    Active Corporate (34 parents, 99 offsprings)
    Person with significant control
    2021-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    2 More London Riverside, London, United Kingdom
    Active Corporate (67 parents, 85 offsprings)
    Person with significant control
    2017-11-20 ~ 2021-08-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SERVELEC TOPCO LIMITED

Period: 2018-05-23 ~ now
Company number: 11072697
Registered names
SERVELEC TOPCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
4,952,000 GBP2024-06-30
4,952,000 GBP2023-06-30
Net Current Assets/Liabilities
4,952,000 GBP2024-06-30
4,952,000 GBP2023-06-30
Total Assets Less Current Liabilities
4,952,000 GBP2024-06-30
4,952,000 GBP2023-06-30
Net Assets/Liabilities
4,952,000 GBP2024-06-30
4,952,000 GBP2023-06-30
Equity
4,952,000 GBP2024-06-30
4,952,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SERVELEC TOPCO LIMITED
    Info
    SCARLET TOPCO LIMITED - 2018-05-23
    Registered number 11072697
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-20 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • SERVELEC TOPCO LIMITED
    S
    Registered number 11072697
    Servelec, Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Limited Company in United Kingdom
    CIF 1
  • SERVELEC GROUP HOLDINGS LTD
    S
    Registered number 11072697
    Servelec, Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OVARRO HOLDINGS LTD - now
    SERVELEC TECHNOLOGIES HOLDINGS LIMITED
    - 2020-03-10 11333889 06879601... (more)
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-05-23 ~ 2019-03-12
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SERVELEC GROUP HOLDINGS LIMITED
    - now 11072759 06600981
    SCARLET HOLDCO LIMITED
    - 2018-05-23 11072759
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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