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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Muir, Shaun David
    Born in November 1985
    Individual (8 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Wardill, Andrew George
    Born in February 1987
    Individual (7 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Stuart
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Fasting, Kevin Phillip
    Born in August 1982
    Individual (36 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Smethurst, James Steven
    Born in June 1989
    Individual (20 offsprings)
    Officer
    2022-09-21 ~ 2025-05-06
    OF - Director → CIF 0
  • 6
    Rayner, Marc Thomas
    Born in October 1983
    Individual (29 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Rayner, Marc Thomas
    Director born in October 1983
    Individual (29 offsprings)
    2021-11-12 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Marc Thomas Rayner
    Born in October 1983
    Individual (29 offsprings)
    Person with significant control
    2021-11-12 ~ 2022-09-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KERV CAPITAL LIMITED

Period: 2021-11-12 ~ now
Company number: 13739590
Registered name
KERV CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
8,253 GBP2025-03-31
253 GBP2024-03-31
Current Assets
450,562 GBP2025-03-31
202,344 GBP2024-03-31
Net Current Assets/Liabilities
448,369 GBP2025-03-31
169,647 GBP2024-03-31
Total Assets Less Current Liabilities
456,622 GBP2025-03-31
169,900 GBP2024-03-31
Net Assets/Liabilities
456,622 GBP2025-03-31
169,900 GBP2024-03-31
Equity
456,622 GBP2025-03-31
169,900 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • KERV CAPITAL LIMITED
    Info
    Registered number 13739590
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire LS12 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-12 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • KERV CAPITAL LIMITED
    S
    Registered number 13739590
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ
    Private Limited Company in England And Wales
    CIF 1
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ELIS CONSULTING GROUP LIMITED
    15235248
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    HAYDON HEALY LIMITED
    13680841
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-25 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    HECTOR FRANCIS LIMITED
    - now 14641127
    KERV02 LTD - 2023-09-08
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    KERV OPS LIMITED
    - now 13345862
    KEG05 LIMITED - 2022-06-17
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    NEXIA GROUP LIMITED
    16255262
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-05 ~ 2025-05-16
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-12-31 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    NOVUM EXECUTIVE LIMITED
    - now 14637198
    KERV01 LTD - 2023-08-30
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    OFF THE DRIVE LTD
    - now 13949428 12874776... (more)
    KEG ASSET FINANCE LIMITED - 2022-06-14
    Flat 10 Mill Street, East Malling, West Malling, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-20 ~ 2023-08-04
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SEVEN EXECUTIVE LTD
    - now 12697312
    S AND E PEOPLE LTD - 2021-05-21
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2022-11-22 ~ 2024-03-27
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WESTERDALE GROUP LTD
    13185106
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    XCB RECRUITMENT LTD
    15985885
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ZYGO PEOPLE LIMITED
    15235264
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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