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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 6
  • 1
    Macham, Rebecca Laura
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Ms Rebecca Laura Macham
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2024-12-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Macham, David John
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    ~ 2018-07-17
    OF - Director → CIF 0
    Mr David John Macham
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parry, Sara
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Mrs Sara Parry
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2020-01-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Macham, Anna Jane Mary
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Ms Anna Jane Mary Macham
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Macham, Christopher
    Born in January 1982
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Mr Christopher Macham
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2024-12-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Macham, Margaret
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Macham
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVIA HOLDINGS LIMITED

Period: 1997-08-14 ~ now
Company number: 02554881
Registered names
NOVIA HOLDINGS LIMITED - now
VARDON LIMITED - 1990-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
50 GBP2025-06-30
50 GBP2024-06-30
Current Assets
183,568 GBP2025-06-30
175,176 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-312 GBP2025-06-30
Net Current Assets/Liabilities
183,256 GBP2025-06-30
174,882 GBP2024-06-30
Total Assets Less Current Liabilities
183,306 GBP2025-06-30
174,932 GBP2024-06-30
Net Assets/Liabilities
183,306 GBP2025-06-30
174,932 GBP2024-06-30
Equity
183,306 GBP2025-06-30
174,932 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

Related profiles found in government register
  • NOVIA HOLDINGS LIMITED
    Info
    FIXPACK LIMITED - 1997-08-14
    VARDON LIMITED - 1997-08-14
    Registered number 02554881
    Star House, Star Hill, Rochester, Kent ME1 1UX
    PRIVATE LIMITED COMPANY incorporated on 1990-11-02 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • NOVIA HOLDINGS LIMITED
    S
    Registered number 02554881
    Star House, Star Hill, Rochester, Kent, ME1 1UX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVIA LIMITED
    03229379
    Star House, Star Hill, Rochester, Kent
    Active Corporate (11 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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