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 1
  • Silber, Dmitri
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
    Mr Dmitri Silber
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Perovic, Slobodan
    Businessman born in June 1949
    Individual (20 offsprings)
    Officer
    2004-10-18 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-06-30 ~ 2004-10-18
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-06-30 ~ 2004-10-18
    PE - Nominee Director → CIF 0
  • 4
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-10-18 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 5
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2008-07-01 ~ 2021-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HOVEMAX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,097,006 GBP2015-12-28
1,097,006 GBP2014-12-31
Fixed Assets
1,097,006 GBP2015-12-28
1,097,006 GBP2014-12-31
Debtors
41,226 GBP2015-12-28
13,181 GBP2014-12-31
Cash at bank and in hand
30,601 GBP2014-12-31
Current Assets
41,226 GBP2015-12-28
43,782 GBP2014-12-31
Current liabilities
-7,153 GBP2015-12-28
-4,953 GBP2014-12-31
Net Current Assets/Liabilities
34,073 GBP2015-12-28
38,829 GBP2014-12-31
Total Assets Less Current Liabilities
1,131,079 GBP2015-12-28
1,135,835 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,131,079 GBP2015-12-28
1,135,835 GBP2014-12-31
Called-up share capital
1,000 GBP2015-12-28
1,000 GBP2014-12-31
Retained earnings
1,130,079 GBP2015-12-28
1,134,835 GBP2014-12-31
Shareholder's fund
1,131,079 GBP2015-12-28
1,135,835 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-28
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-28
1,000 GBP2014-12-31

  • HOVEMAX LIMITED
    Info
    Registered number 05167224
    5a Falkland Road, London NW5 2PS
    Private Limited Company incorporated on 2004-06-30 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.