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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 15
  • 1
    Pike, David Kenneth
    Finance Director
    Individual (20 offsprings)
    Officer
    2000-06-29 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 2
    Jones, Peter
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2000-10-19 ~ 2003-02-25
    OF - Director → CIF 0
  • 3
    Tincknell, Mark William
    Managing Director born in September 1961
    Individual (44 offsprings)
    Officer
    2000-06-29 ~ 2000-08-10
    OF - Director → CIF 0
    2000-09-11 ~ 2003-08-22
    OF - Director → CIF 0
  • 4
    Ford, David Leonard
    Quantity Surveyor born in February 1954
    Individual (4 offsprings)
    Officer
    2000-08-10 ~ 2003-03-18
    OF - Director → CIF 0
    Ford, David Leonard
    Quantity Surveyor
    Individual (4 offsprings)
    Officer
    2000-08-10 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 5
    Ballard, James
    Computer Software born in September 1996
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    Kirkland, Michael Benjamin
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Mcgeever, Michael Dermot Patrick
    Director born in January 1962
    Individual (32 offsprings)
    Officer
    2000-08-10 ~ 2001-05-18
    OF - Director → CIF 0
  • 8
    Ballard, Kevin Ashley
    Quantity Surveyor born in May 1959
    Individual (10 offsprings)
    Officer
    2000-08-10 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Kevin Ashley Ballard
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-20 ~ 2024-10-18
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Watson, Paul
    Director Of Developement born in July 1974
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 10
    Seabrook, Clive Martin
    Business Consultant born in November 1958
    Individual (10 offsprings)
    Officer
    2000-08-10 ~ 2023-08-14
    OF - Director → CIF 0
    Seabrook, Clive Martin
    Individual (10 offsprings)
    Officer
    2003-08-22 ~ 2023-08-14
    OF - Secretary → CIF 0
    Mr Clive Martin Seabrook
    Born in November 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-20 ~ 2023-08-14
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Kirkland, Ian David Lester
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 12
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 330 offsprings)
    Officer
    2000-04-19 ~ 2000-06-29
    OF - Nominee Director → CIF 0
  • 13
    GEOSPHERE ENTERPRISE SOFTWARE LTD - now
    WAVE INNOVATIONS LIMITED
    - 2025-07-21 04599049
    Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, West Sussex, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-20 ~ 2017-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 334 offsprings)
    Officer
    2000-04-19 ~ 2000-06-29
    OF - Nominee Secretary → CIF 0
  • 15
    WAVE INNOVATIONS HOLDINGS LTD
    10684774
    25 Cecil Pashley Way, Shoreham-by-sea, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLAIMSERVE LTD

Period: 2003-03-07 ~ now
Company number: 03976898 03871054
Registered names
CLAIMSERVE LTD - now 03871054
QUAYSHELFCO 767 LIMITED - 2000-06-08 03977269... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets
414 GBP2025-03-31
1,826 GBP2024-03-31
Current Assets
9,028 GBP2025-03-31
3,631 GBP2024-03-31
Creditors
Current
-13,226 GBP2025-03-31
-7,550 GBP2024-03-31
Net Current Assets/Liabilities
-4,198 GBP2025-03-31
-3,919 GBP2024-03-31
Total Assets Less Current Liabilities
-3,784 GBP2025-03-31
-2,093 GBP2024-03-31
Creditors
Non-current
-4,855 GBP2025-03-31
-4,890 GBP2024-03-31
Net Assets/Liabilities
-8,639 GBP2025-03-31
-6,983 GBP2024-03-31
Equity
-8,639 GBP2025-03-31
-6,983 GBP2024-03-31

  • CLAIMSERVE LTD
    Info
    CONNTROL LTD - 2003-03-07
    CLAIMSERVE LIMITED - 2003-03-07
    QUAYSHELFCO 767 LIMITED - 2003-03-07
    Registered number 03976898
    25 Cecil Pashley Way, Shoreham-by-sea BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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