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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
    Oglethorpe, William Stuart
    Solicitor born in September 1926
    Individual (4 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
    Oglethorpe, William Stuart
    Individual (4 offsprings)
    Officer
    ~ 1994-03-28
    OF - Secretary → CIF 0
  • 2
    Gibbs, Roger Antony
    Company Secretary born in January 1948
    Individual (6 offsprings)
    Officer
    1993-11-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Maidment, Michael Charles
    Cd/Hotelier born in February 1948
    Individual (6 offsprings)
    Officer
    1993-11-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Jefferson, Donald Ian
    Chartered Surveyor born in October 1951
    Individual (3 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Slane, Matthew Martin
    Born in May 1950
    Individual (121 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Robert Reginald Fenn
    Retailer born in March 1938
    Individual (7 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Murphy, James George
    Born in April 1991
    Individual (73 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Paul
    Financial Consultant born in April 1949
    Individual (63 offsprings)
    Officer
    2000-07-31 ~ 2004-03-31
    OF - Director → CIF 0
    Williams, Paul
    Born in February 1949
    Individual (63 offsprings)
    Officer
    2004-04-19 ~ 2026-03-16
    OF - Director → CIF 0
    Williams, Paul
    Individual (63 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Gibbs, Peter Bridger
    Brewer born in April 1922
    Individual (4 offsprings)
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
  • 10
    Chudleigh, Jonathan Paul
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 11
    Murphy, Peter Laurence
    Company Director born in June 1945
    Individual (101 offsprings)
    Officer
    2000-07-31 ~ 2025-01-27
    OF - Director → CIF 0
    Mr Peter Laurence Murphy
    Born in July 1945
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NOVA HOLDINGS (SALISBURY) LIMITED

Period: 2003-08-26 ~ now
Company number: 00030733
Registered names
NOVA HOLDINGS (SALISBURY) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
285,464 GBP2025-03-31
285,464 GBP2024-03-31
Net Current Assets/Liabilities
285,455 GBP2025-03-31
285,455 GBP2024-03-31
Equity
Called up share capital
199,904 GBP2025-03-31
199,904 GBP2024-03-31
Retained earnings (accumulated losses)
85,551 GBP2025-03-31
85,551 GBP2024-03-31
Equity
285,455 GBP2025-03-31
285,455 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
285,464 GBP2025-03-31
285,464 GBP2024-03-31
Other Creditors
Current
9 GBP2025-03-31
9 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
187,410 shares2025-03-31
187,410 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,494 shares2025-03-31
12,494 shares2024-03-31
Equity
Called up share capital
199,904 GBP2025-03-31
199,904 GBP2024-03-31

  • NOVA HOLDINGS (SALISBURY) LIMITED
    Info
    NOVA HOLDINGS (SALISBURY) P.L.C. - 2003-08-26
    Registered number 00030733
    Winston House, 2 Dollis Park, London N3 1HF
    PRIVATE LIMITED COMPANY incorporated on 1890-01-31 (136 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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