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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 10
  • 1
    Mr Alan Mayer
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2024-04-16 ~ 2025-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dening, James Douglas
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Schreiber, Thomas Michael
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mayer, Alan Richard
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Howard
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Mr Antony Francesco Tagliamonti
    Born in March 1979
    Individual (38 offsprings)
    Person with significant control
    2019-04-12 ~ 2024-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Ayvaz, Erol
    Born in June 1983
    Individual (18 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
    Mr Erol Ayvaz
    Born in June 1983
    Individual (18 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mcpherson, Duncan James
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Ursell, Fred Henry
    Born in August 1992
    Individual (13 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 10
    PEMBROKE VCT PLC
    - now 08307631 08175956... (more)
    PEMBROKE VCT 2 PLC - 2012-11-28
    223-231, Old Marylebone Road, London, England
    Active Corporate (14 parents, 20 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SERVE FIRST CX LTD

Period: 2019-11-18 ~ now
Company number: 11941879
Registered names
SERVE FIRST CX LTD - now
ONE DEV HOUSE LTD - 2019-11-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
63120 - Web Portals
Brief company account
Intangible Assets
150,389 GBP2025-04-30
115,480 GBP2024-04-30
Property, Plant & Equipment
168,402 GBP2025-04-30
174,398 GBP2024-04-30
Fixed Assets
318,791 GBP2025-04-30
289,878 GBP2024-04-30
Debtors
283,087 GBP2025-04-30
186,715 GBP2024-04-30
Cash at bank and in hand
189,125 GBP2025-04-30
15,786 GBP2024-04-30
Current Assets
472,212 GBP2025-04-30
202,501 GBP2024-04-30
Creditors
Current
1,124,881 GBP2025-04-30
378,328 GBP2024-04-30
Net Current Assets/Liabilities
-652,669 GBP2025-04-30
-175,827 GBP2024-04-30
Total Assets Less Current Liabilities
-333,878 GBP2025-04-30
114,051 GBP2024-04-30
Creditors
Non-current
891 GBP2025-04-30
11,374 GBP2024-04-30
Net Assets/Liabilities
-334,769 GBP2025-04-30
102,677 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
Share premium
29,990 GBP2025-04-30
29,990 GBP2024-04-30
Retained earnings (accumulated losses)
-364,769 GBP2025-04-30
72,677 GBP2024-04-30
Equity
-334,769 GBP2025-04-30
102,677 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
205,510 GBP2025-04-30
129,596 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
55,121 GBP2025-04-30
14,116 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
41,005 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
150,389 GBP2025-04-30
115,480 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,185 GBP2025-04-30
101,037 GBP2024-04-30
Computers
182,704 GBP2025-04-30
137,148 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
298,889 GBP2025-04-30
238,185 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,762 GBP2025-04-30
4,647 GBP2024-04-30
Computers
103,725 GBP2025-04-30
59,140 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,487 GBP2025-04-30
63,787 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,115 GBP2024-05-01 ~ 2025-04-30
Computers
44,585 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,700 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
89,423 GBP2025-04-30
96,390 GBP2024-04-30
Computers
78,979 GBP2025-04-30
78,008 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
246,801 GBP2025-04-30
Amounts falling due within one year, Current
184,417 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
36,286 GBP2025-04-30
Amounts falling due within one year, Current
2,298 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
283,087 GBP2025-04-30
Amounts falling due within one year, Current
186,715 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
16,301 GBP2025-04-30
10,225 GBP2024-04-30
Trade Creditors/Trade Payables
Current
47,695 GBP2025-04-30
143,836 GBP2024-04-30
Other Taxation & Social Security Payable
Current
61,606 GBP2025-04-30
11,133 GBP2024-04-30
Other Creditors
Current
999,279 GBP2025-04-30
213,134 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
891 GBP2025-04-30
11,374 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
10,484 GBP2025-04-30
Total Borrowings
Current, Amounts falling due within one year
751,692 GBP2025-04-30
Bank Borrowings
Non-current, Between one and two years
11,374 GBP2024-04-30

  • SERVE FIRST CX LTD
    Info
    ONE DEV HOUSE LTD - 2019-11-18
    Registered number 11941879
    100 Avebury Boulevard, Milton Keynes MK9 1FH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-12 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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