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 2
  • 1
    Veto, Istvan
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Istvan Veto
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    APEX SECRETARIES LIMITED - 2006-09-19
    46, Syon Lane, Isleworth, England
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Renyi, Gabor, Dr
    Director born in January 1949
    Individual (1 offspring)
    Officer
    ~ 2007-02-20
    OF - Director → CIF 0
    Renyi, Gabor, Dr
    Individual (1 offspring)
    Officer
    ~ 2008-07-18
    OF - Secretary → CIF 0
  • 2
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Officer
    2017-02-21 ~ 2023-01-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    2 Winnington House, Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-07-18 ~ 2017-02-21
    PE - Secretary → CIF 0
  • 4
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churhill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2023-01-16 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVOTRADE (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
309 GBP2022-12-31
Debtors
952 GBP2023-12-31
1,549 GBP2022-12-31
Cash at bank and in hand
154,002 GBP2023-12-31
198,668 GBP2022-12-31
Creditors
Current
103,590 GBP2023-12-31
131,886 GBP2022-12-31
Net Current Assets/Liabilities
51,364 GBP2023-12-31
Total Assets Less Current Liabilities
51,364 GBP2023-12-31
68,640 GBP2022-12-31
Net Assets/Liabilities
9,502 GBP2023-12-31
26,717 GBP2022-12-31
Equity
Called up share capital
85,000 GBP2023-12-31
85,000 GBP2022-12-31
Equity
9,502 GBP2023-12-31
26,717 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
232 GBP2022-12-31
Furniture and fittings
77 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
85,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • NOVOTRADE (UK) LIMITED
    Info
    Registered number 02437493
    First Floor, 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    Private Limited Company incorporated on 1989-10-30 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.