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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 5
  • 1
    Barrow, Julian Alexander Dermot
    Born in April 1981
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Alastair Richard
    Born in November 1972
    Individual (30 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Harper, Stuart Barton
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Ing, Michael Andrew
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 5
    KENYA BIDCO LIMITED
    15181035
    1, Finsbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-01-24 ~ 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
Ceased 7
  • 1
    Garner, John
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2020-07-13 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Patel, Aylesh Kumar
    Director born in August 1989
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Mills, Alastair Richard
    Director born in November 1972
    Individual (30 offsprings)
    Officer
    2020-03-12 ~ 2024-01-24
    OF - Director → CIF 0
    Mr Alastair Richard Mills
    Born in November 1972
    Individual (30 offsprings)
    Person with significant control
    2020-03-12 ~ 2020-07-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Souillard, Yann Shozo
    Head Of Region born in March 1969
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ 2024-04-05
    OF - Director → CIF 0
  • 5
    Marshall, Andrew Neil
    Chartered Accountant born in July 1965
    Individual (37 offsprings)
    Officer
    2020-03-12 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    Wahid, Sohaib
    Director born in March 1985
    Individual
    Officer
    2024-10-31 ~ 2025-07-09
    OF - Director → CIF 0
  • 7
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (7 parents, 98 offsprings)
    Person with significant control
    2020-07-13 ~ 2024-01-24
    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

KERV GROUP LIMITED

Previous name
BROOMCO (4315) LIMITED - 2020-07-27 12459246
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KERV GROUP LIMITED
    Info
    BROOMCO (4315) LIMITED - 2020-07-27
    Registered number 12514360
    1 Finsbury Avenue, London EC2M 2PF
    PRIVATE LIMITED COMPANY incorporated on 2020-03-12 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • KERV GROUP LIMITED
    S
    Registered number 12514360
    1, Finsbury Avenue, London, United Kingdom, EC2M 2PF
    Limited By Shares in Companies House, England
    CIF 1
  • KERV GROUP LIMITED
    S
    Registered number 12514360
    1st Floor 16, St. Clare Street, London, England, EC3N 1LQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • KERV GROUP LIMITED
    S
    Registered number 12514360
    First Floor, 16 St. Clare Street, London, England, EC3N 1LQ
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • KERV MIDCO LIMITED
    13208002
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    DOUBLEEDGE PROFESSIONAL SERVICES LTD
    - now 05977863
    EDGE PROFESSIONAL SERVICES LTD - 2010-02-12
    EDGE INTEGRATED SERVICES LIMITED - 2008-05-19
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    574,886 GBP2020-04-30
    Person with significant control
    2020-07-13 ~ 2021-03-12
    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
  • 2
    KERV EXPERIENCE LIMITED - now
    FOEHN LIMITED
    - 2022-05-12 03925996 04377913
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,761,195 GBP2020-03-31
    Person with significant control
    2020-07-13 ~ 2021-03-12
    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
  • 3
    KERV TRANSFORM (MIT) LIMITED - now
    METAPHOR IT LTD
    - 2025-03-31 09599268
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    537,693 GBP2020-03-31
    Person with significant control
    2020-07-13 ~ 2021-03-12
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    KERV TRANSFORM LIMITED - now
    UC NETWORK SOLUTIONS LIMITED
    - 2022-05-12 07164057
    EVOLUTION TRAINING ACADEMY LTD. - 2011-06-28
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    751,782 GBP2020-03-31
    Person with significant control
    2020-10-20 ~ 2021-03-12
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.