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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 2
  • 1
    Veto, Istvan
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Istvan Veto
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    APEX SECRETARIES LIMITED - 2006-09-19
    icon of address46, Syon Lane, Isleworth, England
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Renyi, Gabor, Dr
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-02-20
    OF - Director → CIF 0
    Renyi, Gabor, Dr
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-07-18
    OF - Secretary → CIF 0
  • 2
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Officer
    2017-02-21 ~ 2023-01-16
    PE - Secretary → CIF 0
  • 3
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurhill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2023-01-16 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address2 Winnington House, Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-07-18 ~ 2017-02-21
    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
Debtors
819 GBP2024-12-31
952 GBP2023-12-31
Cash at bank and in hand
100,349 GBP2024-12-31
154,002 GBP2023-12-31
Creditors
Current
54,279 GBP2024-12-31
103,590 GBP2023-12-31
Net Current Assets/Liabilities
46,889 GBP2024-12-31
Total Assets Less Current Liabilities
46,889 GBP2024-12-31
51,364 GBP2023-12-31
Net Assets/Liabilities
15,946 GBP2024-12-31
9,502 GBP2023-12-31
Equity
Called up share capital
85,000 GBP2024-12-31
85,000 GBP2023-12-31
Equity
15,946 GBP2024-12-31
9,502 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
85,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • NOVOTRADE (UK) LIMITED
    Info
    Registered number 02437493
    icon of addressFirst Floor, 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    PRIVATE LIMITED COMPANY incorporated on 1989-10-30 (36 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.