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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 8
  • 1
    Wise, Robert
    Born in September 1934
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Mildred Berta
    Born in June 1938
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Gillian Elaine
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Kyte, Denise Samantha
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Jonathan Alexander Bruce
    Born in April 1963
    Individual (71 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Christopher Mark
    Born in July 1963
    Individual (27 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Gilroy, Ian Nigel
    Born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 8
    CANARYBEST LIMITED - 1993-03-26
    icon of address14-15, Berners Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Goble, George Christopher
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 2
    Whiteley, Keith
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 3
    Lower, Paul John
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 4
    Wignall, Neville Owen
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 5
    Rushton, James Thomas Chadwick
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Grabham, Malcolm Paul
    Accountant born in February 1948
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 2006-02-04
    OF - Director → CIF 0
  • 7
    Rockberger, David Barry
    Solicitor born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1993-05-18
    OF - Director → CIF 0
    icon of calendar 1998-01-01 ~ 2024-05-20
    OF - Director → CIF 0
  • 8
    Hughes, Amy Victoria
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 9
    Latham, Anthony Edward
    Chartered Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Johnson, Frank Henry
    Director born in February 1932
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Francis, Stephen James
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2024-10-25
    OF - Director → CIF 0
  • 12
    Smith, Michael Rennie
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Connell, Elizabeth
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 14
    Kemp, Nicholas John Marcus
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 15
    Busch, Wiebke Ines
    Managing Director, Uk Rights Companies born in October 1969
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    East, Leslie Charles
    Publisher born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 17
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1993-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVELLO AND COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NOVELLO AND COMPANY LIMITED
    Info
    Registered number 00056942
    icon of address14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1898-04-14 (127 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • NOVELLO AND COMPANY LIMITED
    S
    Registered number 00056942
    icon of address14-15 Berners Street, Berners Street, London, England, W1T 3LJ
    Limited By Shares in Companies House Cardiff, England
    CIF 1
  • NOVELLO AND COMPANY LIMITED
    S
    Registered number 00056942
    icon of address14-15, Berners Street, London, England, W1T 3LJ
    Limited By Shares in Companies House Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address14-15 Berners Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address14-15 Berners Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    25,002 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address14-15 Berners Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    5,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address14-15 Berners Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    FAIRFIELD MUSIC COMPANY LIMITED - 1992-06-09
    icon of address14-15 Berners Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of address6 Queensferry Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    icon of address14-15 Berners Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE

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