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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Field, Patrick
    Director born in November 1958
    Individual (25 offsprings)
    Officer
    2009-07-07 ~ 2014-04-16
    OF - Director → CIF 0
  • 2
    Phipps, Stephen Robin
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Field, Bridget Tracey
    Individual (11 offsprings)
    Officer
    2011-02-10 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 4
    Kortach, Mehmed
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Groarke, Paul Michael
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Emmett, James David
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
    Emmett, James David
    Director
    Individual (29 offsprings)
    Officer
    2009-07-07 ~ 2011-02-10
    OF - Secretary → CIF 0
    Mr James David Emmett
    Born in September 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Ridd, James
    Born in December 1983
    Individual (1 offspring)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-07-07 ~ 2009-07-07
    OF - Director → CIF 0
parent relation
Company in focus

HANOVER SEARCH GROUP LTD

Period: 2012-01-19 ~ now
Company number: 06954517
Registered names
HANOVER SEARCH GROUP LTD - now
SAAM HOLDINGS LTD - 2012-01-19
RANGER GROUP LTD - 2009-08-29
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
4,253 GBP2024-12-31
7,276 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Debtors
Current
429,565 GBP2024-12-31
498,875 GBP2023-12-31
Cash at bank and in hand
32,674 GBP2024-12-31
25,832 GBP2023-12-31
Net Assets/Liabilities
-486,342 GBP2024-12-31
-317,043 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-486,442 GBP2024-12-31
-317,143 GBP2023-12-31
Equity
-486,342 GBP2024-12-31
-317,043 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,217 GBP2024-12-31
1,217 GBP2023-12-31
Computers
54,013 GBP2024-12-31
54,013 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
55,230 GBP2024-12-31
55,230 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
614 GBP2024-12-31
508 GBP2023-12-31
Computers
50,363 GBP2024-12-31
47,446 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,977 GBP2024-12-31
47,954 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
106 GBP2024-01-01 ~ 2024-12-31
Computers
2,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,023 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
50 GBP2024-12-31
50 GBP2023-12-31
Investments in Subsidiaries
50 GBP2024-12-31
50 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
318,037 GBP2024-12-31
309,266 GBP2023-12-31
Prepayments/Accrued Income
Current
26,357 GBP2024-12-31
36,603 GBP2023-12-31
Other Debtors
Current
45,885 GBP2024-12-31
42,875 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
36,308 GBP2024-12-31
67,961 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,029 GBP2024-12-31
64,248 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
187,891 GBP2024-12-31
49,682 GBP2023-12-31
Other Creditors
Current
6,826 GBP2024-12-31
11,421 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
36,308 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HANOVER SEARCH GROUP LTD
    Info
    SAAM HOLDINGS LTD - 2012-01-19
    RANGER GROUP LTD - 2012-01-19
    Registered number 06954517
    Iveco House, Station Road, Watford WD17 1ET
    PRIVATE LIMITED COMPANY incorporated on 2009-07-07 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • HANOVER SEARCH GROUP LTD
    S
    Registered number 06954517
    1, King Street, London, England, EC2V 8AU
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    HANOVER SEARCH ACCOUNTANCY & FINANCE LIMITED
    07363252
    1 King Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    CIF 4 - Director → ME
  • 2
    HANOVER SEARCH ASSET MANAGEMENT LTD
    07222724
    1 King Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-14 ~ dissolved
    CIF 3 - Director → ME
  • 3
    HANOVER SEARCH COMMODITIES LIMITED
    07363677
    1 King Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-02 ~ dissolved
    CIF 1 - Director → ME
  • 4
    HANOVER SEARCH CORPORATE BANKING LTD
    - now 07639072
    HANOVER CORPORATE MARKETS LTD
    - 2011-06-01 07639072
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-18 ~ 2011-07-11
    CIF 8 - Director → ME
  • 5
    HANOVER SEARCH FINANCIAL MARKETS LIMITED
    07365895
    1 King Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ 2011-01-12
    CIF 7 - Director → ME
  • 6
    HANOVER SEARCH FINANCIAL SERVICES LIMITED
    07248401
    1 King Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ dissolved
    CIF 2 - Director → ME
  • 7
    HANOVER TALENT SOLUTIONS LIMITED
    - now 06709018
    CITY CV LIMITED
    - 2022-09-05 06709018
    2 Tibbs Court Farm Tibbs Court Lane, Brenchley, Tonbridge, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-22 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    TALENT ID LIMITED
    08891784
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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