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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 4
  • 1
    Amin, Neelam
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, David Simon
    Born in October 1957
    Individual (29 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    78,887 GBP2024-12-31
    Officer
    2006-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03 04579706, 02137771
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Carman, David John
    Operating Partner born in August 1950
    Individual (2 offsprings)
    Officer
    2008-10-28 ~ 2015-08-17
    OF - Director → CIF 0
  • 2
    Salkeld, John Graham
    Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 3
    Seal, Jonathan Daniel
    Investment Partner born in September 1973
    Individual (39 offsprings)
    Officer
    2013-11-04 ~ 2015-08-17
    OF - Director → CIF 0
  • 4
    Jacobs, David Alan
    Investment Partner born in May 1962
    Individual
    Officer
    2013-11-04 ~ 2015-11-25
    OF - Director → CIF 0
  • 5
    Sheriff, Paul Nigel
    Chartered Accountant born in November 1969
    Individual (19 offsprings)
    Officer
    1997-12-08 ~ 2001-09-12
    OF - Director → CIF 0
  • 6
    Robson, Adam David
    Operating Partner born in July 1959
    Individual (4 offsprings)
    Officer
    2010-01-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Krok-paszkowski, Andrew Robert, Mr.
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 9
    Kelly, Michael Andrew John
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2002-10-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Tate, David Read
    Director Head Of Ventures born in February 1955
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ 2006-05-19
    OF - Director → CIF 0
  • 11
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 12
    Strickland, Edward Ernest
    Director born in September 1927
    Individual
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 13
    Austen, Patrick George
    Operating Partner born in September 1943
    Individual
    Officer
    2005-08-08 ~ 2013-11-04
    OF - Director → CIF 0
  • 14
    Gairdner, James Andrew Campbell
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 15
    Hawkesworth, Mark Ledlie
    Venture Capitalist born in August 1950
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 16
    Ostin, Olav
    Venture Capital Advisor born in December 1969
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 17
    Hill, Stephen Richard
    Investment Banker born in August 1946
    Individual (9 offsprings)
    Officer
    ~ 2002-10-04
    OF - Director → CIF 0
    2002-10-05 ~ 2003-01-19
    OF - Director → CIF 0
  • 18
    Kreminski, Jan George
    Operating Partner born in November 1957
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 19
    Racca, Franco Bartelomeo
    Marketing Consultant born in May 1927
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 20
    Lobo, Richard Alan
    Investment Partner born in March 1969
    Individual
    Officer
    2013-11-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 21
    Jones, Kathryn Ada
    Investment Partner born in August 1974
    Individual
    Officer
    2013-11-04 ~ 2017-01-26
    OF - Director → CIF 0
  • 22
    Forrest, Donald Dunlop
    Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 23
    Hodgson Of Astley Abbotts, Robin Granville, Lord
    Banker born in April 1942
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 24
    Smith, Simon Mark
    Investment Partner born in October 1960
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 25
    Smaill, Peter Menzies
    Fund Manager born in August 1954
    Individual (6 offsprings)
    Officer
    2000-05-20 ~ 2002-04-08
    OF - Director → CIF 0
  • 26
    Leader, Thomas William
    Chief Investment Officer born in September 1964
    Individual (12 offsprings)
    Officer
    2005-12-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    Powers, Dennis Wayne
    Operating Partner born in May 1942
    Individual
    Officer
    2006-01-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 28
    Bliss, Simon Mark
    Chief Financial Officer born in July 1969
    Individual (16 offsprings)
    Officer
    2006-01-01 ~ 2019-09-25
    OF - Director → CIF 0
parent relation
Company in focus

NOVA CAPITAL MANAGEMENT LIMITED

Linked company numbers found in government register: 02137771, 04455321, 04579706
Previous names
LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NOVA CAPITAL MANAGEMENT LIMITED
    Info
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 2002-12-03
    ASSETREVERSE LIMITED - 2002-12-03
    FOLKARD & HAYWARD HOLDINGS LIMITED - 2002-12-03
    ASSETREVERSE LIMITED - 2002-12-03
    Registered number 02137771
    Octagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1987-06-04 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • NOVA CAPITAL MANAGEMENT LIMITED
    S
    Registered number 02137771
    Octagon Point 5, Cheapside, St Paul's, London, United Kingdom, EC2V 6AA
    CIF 1
  • NOVA CAPITAL MANAGEMENT LIMITED
    S
    Registered number 02137771
    Octagon Point, 5 Cheapside, London, Greater London, EC2V 6AA
    Limited Company in Companies House, England
    CIF 2
  • NOVA CAPITAL MANAGEMENT LIMITED
    S
    Registered number 02137771
    Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 5AA
    Private Limited Company in Register Of Companies, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.