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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 3
  • 1
    Garnham, Joshua William
    Born in September 1991
    Individual (26 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Joshua Garnham
    Born in September 1991
    Individual (26 offsprings)
    Person with significant control
    2023-12-21 ~ 2025-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O’connor, Charlie
    Born in August 1992
    Individual (25 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Charlie O’connor
    Born in August 1992
    Individual (25 offsprings)
    Person with significant control
    2023-12-21 ~ 2025-03-25
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    NOVA EQUITY LTD
    15844907
    Exchange Tower 11th Floor, 1 Harbour Exchange Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERVE HOMECARE GROUP LTD

Period: 2023-12-21 ~ now
Company number: 15365936
Registered name
VERVE HOMECARE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
4,378,567 GBP2023-12-21 ~ 2025-04-30
Comprehensive Income/Expense
4,378,567 GBP2023-12-21 ~ 2025-04-30
Fixed Assets - Investments
190 GBP2025-04-30
Fixed Assets
190 GBP2025-04-30
Debtors
888,890 GBP2025-04-30
Cash at bank and in hand
2 GBP2025-04-30
Current Assets
888,892 GBP2025-04-30
Creditors
-888,890 GBP2025-04-30
Net Current Assets/Liabilities
2 GBP2025-04-30
Total Assets Less Current Liabilities
192 GBP2025-04-30
Net Assets/Liabilities
192 GBP2025-04-30
Equity
Called up share capital
192 GBP2025-04-30
192 GBP2023-12-20
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,378,567 GBP2023-12-21 ~ 2025-04-30
Tax Expense/Credit at Applicable Tax Rate
1,094,642 GBP2023-12-21 ~ 2025-04-30
Investments in Subsidiaries
Cost valuation
190 GBP2025-04-30
Investments in Subsidiaries
190 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
192 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-12-21 ~ 2025-04-30
Dividends paid as a final distribution
4,378,567 GBP2023-12-21 ~ 2025-04-30

Related profiles found in government register
  • VERVE HOMECARE GROUP LTD
    Info
    Registered number 15365936
    Exchange Tower 1 Harbour Exchange Square, 11th Floor, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 2023-12-21 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • VERVE HOMECARE GROUP LTD
    S
    Registered number 15365936
    11th Floor Exchange Tower, 1 Harbour Exchange Square, London, England, E14 9GE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • VERVE HOMECARE GROUP LTD
    S
    Registered number 15365936
    Exchange Tower, 1 Harbour Exchange Square, 11th Floor, London, United Kingdom, E14 9GE
    Limited Company in Uk England Registry, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CJR DEVELOPMENTS LTD
    12951194
    Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VERVE HOMECARE LTD
    - now 10127302
    EMERGENCY PERSONNEL HOME CARE LTD - 2023-05-19
    Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VERVE HOMECARE SUSSEX LTD
    - now 13907672
    EMERGENCY PERSONNEL SUSSEX LTD - 2023-05-22
    Suite 1 1 Anchor Springs, Littlehampton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.