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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 11
  • 1
    Lee, Jean
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Servos, Gary Gordon
    Executive born in April 1938
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Wildig, Mark Anthony
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2012-11-19 ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    Servos, Gregory Gary
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Ruiz, Rafael Jonathan
    Solicitor born in April 1970
    Individual (14 offsprings)
    Officer
    2001-11-06 ~ 2001-11-08
    OF - Director → CIF 0
  • 6
    Mccarrick, Susann
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Jepson, Alan Eric
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2008-10-13
    OF - Director → CIF 0
    Jepson, Alan Eric
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Miller, Anthony Charles
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual (249 offsprings)
    Officer
    2001-11-06 ~ 2001-11-08
    OF - Director → CIF 0
  • 10
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 193 offsprings)
    Officer
    2001-11-06 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 11
    OVATION DATA SERVICES, INC. FC016477
    14199 Westfair East Drive, Houston, Texas, 77041-11, Usa, United States
    Converted / Closed Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OVATIONDATA GROUP HOLDINGS LIMITED

Period: 2015-11-10 ~ now
Company number: 04317843
Registered names
OVATIONDATA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
310,934 GBP2024-12-31
310,934 GBP2023-12-31
Fixed Assets
310,934 GBP2024-12-31
310,934 GBP2023-12-31
Creditors
Current
202,022 GBP2024-12-31
202,022 GBP2023-12-31
Net Current Assets/Liabilities
-202,022 GBP2024-12-31
-202,022 GBP2023-12-31
Total Assets Less Current Liabilities
108,912 GBP2024-12-31
108,912 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
98,912 GBP2024-12-31
98,912 GBP2023-12-31
Equity
108,912 GBP2024-12-31
108,912 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
310,934 GBP2023-12-31
Investments in Group Undertakings
310,934 GBP2024-12-31
310,934 GBP2023-12-31
Amounts owed to group undertakings
Current
202,022 GBP2024-12-31
202,022 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31

Related profiles found in government register
  • OVATIONDATA GROUP HOLDINGS LIMITED
    Info
    DPTS GROUP HOLDINGS LIMITED - 2015-11-10
    Registered number 04317843
    Unit 10 Crayfields Industrial Park, Main Road, St Pauls Cray, Orpington, Kent BR5 3HP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • OVATIONDATA GROUP HOLDINGS LIMITED
    S
    Registered number 04317843
    Unit 10, Crayfields Industrial Park, Main Road, Orpington, Kent, United Kingdom, BR5 3HP
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OVATIONDATA LIMITED
    - now 02067030
    DPTS LIMITED - 2015-11-10
    M-R DPTS LIMITED - 2001-12-13
    MR-DPTS LIMITED - 1996-05-23
    DIGITAL PROCESSING & TRANSCRIPTION SERVICES LIMITED - 1993-07-02
    DIPLEMA 115 LIMITED - 1987-01-27
    Unit 10 Crayfields Industrial Park, Main Road, St Pauls Cray, Orpington, Kent
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.