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 2
  • 1
    Haynes, Andrew
    Managing Director born in October 1991
    Individual (4 offsprings)
    Officer
    2024-10-10 ~ now
    OF - director → CIF 0
  • 2
    Crosthwaite, Jodie Leigh
    Director born in December 1989
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ now
    OF - director → CIF 0
    Miss Jodie Leigh Crosthwaite
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Crosthwaite, Joanne Lisa
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2022-06-08 ~ 2024-10-14
    OF - director → CIF 0
    Mrs Joanne Lisa Crosthwaite
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2022-06-08 ~ 2024-10-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bower, Craig Anthony
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2022-06-08 ~ 2024-10-10
    OF - director → CIF 0
    Mr Craig Anthony Bower
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2022-06-08 ~ 2024-10-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mccallion, Andrew Lee
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2022-06-08 ~ 2023-09-18
    OF - director → CIF 0
parent relation
Company in focus

SERVO GROUP SOUTH LTD

Previous name
SERVO GROUP HOLDINGS LTD - 2024-10-14
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-08 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-08 ~ 2023-09-30
Equity
100 GBP2023-09-30

Related profiles found in government register
  • SERVO GROUP SOUTH LTD
    Info
    SERVO GROUP HOLDINGS LTD - 2024-10-14
    Registered number 14159905
    480 Larkshall Road, Office 8, London E4 9HH
    Private Limited Company incorporated on 2022-06-08 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • SERVO GROUP HOLDINGS LTD
    S
    Registered number 14159905
    Deanhurst Business Park, Gelderd Road, Morley, Leeds, United Kingdom, LS27 7LG
    CIF 1
  • SERVO GROUP HOLDINGS LTD
    S
    Registered number 14159905
    Deanhurst Business Park, Gelderd Road, Morley, Leeds, United Kingdom, LS27 7LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Deanhurst Business Park Gelderd Road, Morley, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-06-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Deanhurst Business Park Gelderd Road, Morley, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-10 ~ 2023-09-18
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.