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GB · Companies House · Ownership structure
SERV-ICE REFRIGERATION LIMITED
Company number 06741022 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SERV-ICE REFRIGERATION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SERV-ICE REFRIGERATION LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06741022
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 November 2008
- Registered office
- Westerham, Kent
- Country of origin
- United Kingdom
- Business
- Repair of other equipment
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SERV-ICE REFRIGERATION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 November 2024) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- SERV-ICE REFRIGERATION LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SERV-ICE REFRIGERATION LIMITED
SERV-ICE REFRIGERATION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of SERV-ICE REFRIGERATION LIMITED · statement of 4 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KANTIK LIMITED Company 14454275 | — | 70 | ORDINARY |
| Masked · in the company report | — | — | — |
| CLIVE HORN | — | 15 | ORDINARY |
People with significant control · 1 current
Who controls SERV-ICE REFRIGERATION LIMITED
SERV-ICE REFRIGERATION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kantik Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 28 March 2024 | Company · Private Company Limited By Shares · England · number 14454275 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Horn | Shares: more than 25% but not more than 50% | 7 April 2016 | 28 March 2024 |
| Mr Clive Horn | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 March 2024 |
| Masked · in the company report | — | — | — |
| Mr Darren Hayes | Shares: more than 25% but not more than 50% | 6 April 2016 | 26 March 2024 |
Holdings · 1 layer
What SERV-ICE REFRIGERATION LIMITED holds
UK companies whose latest confirmation statement lists SERV-ICE REFRIGERATION LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SERV-ICE REFRIGERATION LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CHURCHILL COURT (WESTERHAM) MANAGEMENT LIMITED Company 09977422 | Active | — | 1 | ORDINARY | 28 January 2022 |
Officers · 1 current
Who runs SERV-ICE REFRIGERATION LIMITED
SERV-ICE REFRIGERATION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STAPYLTON-SMITH, Olivier Christopher Miles | Director | 28 March 2024 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORN, Cheryl Liza | Secretary | 4 November 2008 | 28 March 2024 |
| HAYES, Claire | Director | 1 January 2011 | 28 March 2024 |
| HAYES, Darren | Director | 4 November 2008 | 28 March 2024 |
| HORN, Cheryl Liza | Director | 4 November 2008 | 28 March 2024 |
| HORN, Clive | Director | 1 January 2011 | 28 March 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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