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
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Stuart Barton
    Company Director born in September 1981
    Individual (4 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Ing, Michael Andrew
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Wahid, Sohaib
    Director born in March 1985
    Individual (20 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    1, Finsbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-01-24 ~ 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
Ceased 6
  • 1
    Souillard, Yann Shozo
    Head Of Region born in March 1969
    Individual (2 offsprings)
    Officer
    2020-07-13 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Garner, John
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2020-07-13 ~ 2021-11-23
    OF - Director → CIF 0
  • 3
    Mills, Alastair Richard
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    2020-03-12 ~ 2024-01-24
    OF - Director → CIF 0
    Mr Alastair Richard Mills
    Born in November 1972
    Individual (13 offsprings)
    Person with significant control
    2020-03-12 ~ 2020-07-13
    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
  • 4
    Patel, Aylesh Kumar
    Director born in August 1989
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ 2024-04-05
    OF - Director → CIF 0
  • 5
    Marshall, Andrew Neil
    Chartered Accountant born in July 1965
    Individual (40 offsprings)
    Officer
    2020-03-12 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2020-07-13 ~ 2024-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → 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
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 (5 years 4 months). 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
  • 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2021-02-17 ~ 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
Ceased 4
  • 1
    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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FOEHN LIMITED - 2022-05-12
    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
    METAPHOR IT LTD - 2025-03-31
    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 - 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
  • 4
    UC NETWORK SOLUTIONS LIMITED - 2022-05-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.