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KERVAN GIDA UK LIMITED
Company number 08953092 · 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
KERVAN GIDA UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KERVAN GIDA UK LIMITED
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
- 08953092
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 March 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of sugar and chocolate and sugar confectionery
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
KERVAN GIDA UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 January 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- KERVAN GIDA UK 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 KERVAN GIDA UK LIMITED
KERVAN GIDA UK 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 (1)
Layer 1
Shareholders of KERVAN GIDA UK LIMITED · statement of 21 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NO:9/1 KERVAN GIDA SAN VE TICARET A.S | — | 2,660,000 | ORDINARY |
People with significant control · 0 current
Who controls KERVAN GIDA UK LIMITED
KERVAN GIDA UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kervan Gida San Ve Ticaret A.S | Shares: 75% or more | 6 April 2016 | 25 June 2019 |
Holdings · 1 layer
What KERVAN GIDA UK LIMITED holds
UK companies whose latest confirmation statement lists KERVAN GIDA UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by KERVAN GIDA UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| KERVAN UK (TRADING) LTD Company 15029217 | Active | — | 1 | ORDINARY | 25 July 2024 |
Officers · 1 current
Who runs KERVAN GIDA UK LIMITED
KERVAN GIDA UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BASAR, Enis Malik | Director | 7 April 2022 | Turkish | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Stuart | Secretary | 21 March 2014 | 15 April 2022 |
| BASAR, Fikret | Director | 11 June 2014 | 4 July 2014 |
| BASAR, Fikret | Director | 21 March 2014 | 25 April 2014 |
| JOHNSTON, Stuart | Director | 21 March 2014 | 7 April 2022 |
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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