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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
Active 3
  • 1
    Chhaya, Jaymin Harshad, Mr.
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Robu, Vitalie
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ now
    OF - Director → CIF 0
  • 3
    DATAFORCE INTERACT HOLDINGS LIMITED - now
    HOV GLOBAL SERVICES EUROPE LIMITED - 2010-04-23
    DMWSL 490 LIMITED - 2010-02-12
    HOV GLOBAL SERVICES HOLDINGS LIMITED - 2011-10-06
    icon of address10, Pond Wood Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,509,998 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Webb, Stuart Michael
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2010-06-22
    OF - Director → CIF 0
  • 3
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-17 ~ 1997-09-08
    OF - Director → CIF 0
  • 5
    Rajadhyaksha, Sunil
    Invester born in December 1953
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-19
    OF - Director → CIF 0
  • 6
    Smith, Gordon Saville
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 7
    Martin, Ivan
    Company Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 8
    Davis, James Michael
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 10
    Carruthers, James Maxwell
    Insurance Executive born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2005-02-07
    OF - Director → CIF 0
  • 11
    Jenkins, Mark James
    Finance Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    King, Gary James
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 1998-12-17
    OF - Director → CIF 0
  • 13
    Binzan, Vadim
    Management Consultant born in December 1971
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2010-06-04
    OF - Director → CIF 0
  • 14
    Patel, Pradipkumar Raojibhai
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 15
    Brandon-cross, Bradley Mitchell
    Insurance Executive born in May 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2005-07-21
    OF - Director → CIF 0
  • 16
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 17
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1997-09-08
    OF - Director → CIF 0
  • 18
    Sammes, Christopher Leonard
    Managing Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 19
    Reynolds, James Gregory
    Business Executive born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-03 ~ 2019-11-25
    OF - Director → CIF 0
  • 20
    Davies, John Arwyn Lewis
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 21
    Sherman, Antony
    Accountant born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 22
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 23
    Wiggins, Martin Roger
    Sales & Marketing Director born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2000-07-07
    OF - Director → CIF 0
  • 24
    Putman, Helen Sarah
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ 1998-12-17
    OF - Director → CIF 0
  • 25
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 26
    Day, Richard Andrew
    Sales & Marketing Director born in November 1958
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2002-12-02
    OF - Director → CIF 0
  • 27
    Saluja, Akshay
    Operations Executive born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-02 ~ 1997-06-17
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-02 ~ 1997-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOV GLOBAL SERVICES LIMITED

Previous names
RUBICON CLAIMS LIMITED - 2007-10-10
EMR INSURANCE SERVICES LIMITED - 2010-02-12
MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
FINEDOCK LIMITED - 1997-09-19
CWA CLAIMS SERVICES LIMITED - 2002-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
1,810,865 GBP2024-12-31
3,476,198 GBP2023-12-31
Cash at bank and in hand
9 GBP2024-12-31
294 GBP2023-12-31
Current Assets
1,810,874 GBP2024-12-31
3,476,492 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,049,986 GBP2023-12-31
Net Current Assets/Liabilities
-5,582,455 GBP2024-12-31
-5,573,494 GBP2023-12-31
Total Assets Less Current Liabilities
-5,582,455 GBP2024-12-31
-5,573,494 GBP2023-12-31
Net Assets/Liabilities
-5,582,455 GBP2024-12-31
-5,573,494 GBP2023-12-31
Equity
Called up share capital
2,467,121 GBP2024-12-31
2,467,121 GBP2023-12-31
Other miscellaneous reserve
988,008 GBP2024-12-31
988,008 GBP2023-12-31
Retained earnings (accumulated losses)
-9,037,584 GBP2024-12-31
-9,028,623 GBP2023-12-31
Equity
-5,582,455 GBP2024-12-31
-5,573,494 GBP2023-12-31
Wages/Salaries
405,885 GBP2024-01-01 ~ 2024-12-31
676,621 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
49,714 GBP2024-01-01 ~ 2024-12-31
89,310 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
470,011 GBP2024-01-01 ~ 2024-12-31
784,431 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,810,865 GBP2024-12-31
3,469,091 GBP2023-12-31
Other Debtors
Current
7,107 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,580 GBP2024-12-31
18,556 GBP2023-12-31
Amounts owed to group undertakings
Current
7,312,982 GBP2024-12-31
8,708,692 GBP2023-12-31
Taxation/Social Security Payable
Current
20,259 GBP2024-12-31
90,763 GBP2023-12-31
Other Creditors
Current
39,014 GBP2024-12-31
39,015 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,494 GBP2024-12-31
192,960 GBP2023-12-31
Creditors
Current
7,393,329 GBP2024-12-31
9,049,986 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,467,121 shares2024-12-31
2,467,121 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • HOV GLOBAL SERVICES LIMITED
    Info
    RUBICON CLAIMS LIMITED - 2007-10-10
    EMR INSURANCE SERVICES LIMITED - 2007-10-10
    MISYS CLAIMS MANAGEMENT LIMITED - 2007-10-10
    FINEDOCK LIMITED - 2007-10-10
    CWA CLAIMS SERVICES LIMITED - 2007-10-10
    Registered number 03379665
    icon of addressBaronsmede, The Avenue, Egham TW20 9AB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.