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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
    Mccarrick, Susann
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Servos, Gregory Gary
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ now
    OF - Director → CIF 0
  • 3
    OVATION DATA SERVICES, INC.
    icon of address14199 Westfair East Drive, Houston, Texas, 77041-11, Usa, United States
    Converted / Closed Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2001-11-08
    OF - Director → CIF 0
  • 2
    Jepson, Alan Eric
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2008-10-13
    OF - Director → CIF 0
    Jepson, Alan Eric
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 3
    Lee, Jean
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Servos, Gary Gordon
    Executive born in April 1938
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Wildig, Mark Anthony
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    Miller, Anthony Charles
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Ruiz, Rafael Jonathan
    Solicitor born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2001-11-08
    OF - Director → CIF 0
  • 8
    BIRKETTS NOMINEES LIMITED - now
    icon of addressBrierly Place, New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-11-06 ~ 2001-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

OVATIONDATA GROUP HOLDINGS LIMITED

Previous name
DPTS GROUP HOLDINGS LIMITED - 2015-11-10
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
    icon of addressUnit 10 Crayfields Industrial Park, Main Road, St Pauls Cray, Orpington, Kent BR5 3HP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • OVATIONDATA GROUP HOLDINGS LIMITED
    S
    Registered number 04317843
    icon of addressUnit 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
Active 1
  • DIPLEMA 115 LIMITED - 1987-01-27
    MR-DPTS LIMITED - 1996-05-23
    DIGITAL PROCESSING & TRANSCRIPTION SERVICES LIMITED - 1993-07-02
    M-R DPTS LIMITED - 2001-12-13
    DPTS LIMITED - 2015-11-10
    icon of addressUnit 10 Crayfields Industrial Park, Main Road, St Pauls Cray, Orpington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    6,306,444 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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