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
    Lux, Kevin Joseph
    Attorney born in February 1979
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    1-3, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Ranft, Willy Uwe, Dr
    Sales Director born in April 1962
    Individual
    Officer
    2011-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Van Nieuwenhuyse, Dirk René
    Finance Director born in February 1960
    Individual
    Officer
    2011-12-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Fraudeau, Francois Gilbert Marie
    Company Director born in March 1959
    Individual
    Officer
    1995-10-01 ~ 1999-01-01
    OF - Director → CIF 0
    Fraudeau, Francois
    Company Director born in March 1959
    Individual
    Officer
    2003-02-24 ~ 2011-12-01
    OF - Director → CIF 0
    Fraudeau, Francois
    Individual
    Officer
    2003-02-24 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 4
    Vos, Roland Alfons Elizabeth
    Managing Director born in May 1953
    Individual
    Officer
    1992-11-01 ~ 2003-02-24
    OF - Director → CIF 0
    Vos, Roland Alfons Elizabeth
    Individual
    Officer
    1998-12-01 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 5
    Dakin, Roger Graham
    Company Director born in March 1949
    Individual
    Officer
    1991-07-17 ~ 1995-10-01
    OF - Director → CIF 0
    Dakin, Roger Graham
    Individual
    Officer
    1991-07-17 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 6
    Wade, John
    Vp & Cfo born in August 1956
    Individual
    Officer
    2003-02-24 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Gasperoni, Giovanni
    Company Director born in June 1959
    Individual
    Officer
    2003-02-24 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Martin, Carla Alexandra
    Corporate Lawyer born in June 1967
    Individual
    Officer
    2019-08-02 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Baudichau, Alain Edmond Marie
    Company Director born in September 1954
    Individual
    Officer
    1995-10-01 ~ 2005-01-26
    OF - Director → CIF 0
  • 10
    Sterkel, Alice Virginia
    Legal Council born in March 1957
    Individual
    Officer
    2011-12-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 11
    Simons, Thad Wesley
    Attorney born in May 1954
    Individual
    Officer
    1996-06-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Kervizic, Bernard Fernand Louis-marie
    Chairman born in February 1947
    Individual
    Officer
    ~ 2003-04-11
    OF - Director → CIF 0
  • 13
    Rimes, Ane
    Individual
    Officer
    1995-10-01 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-04-23 ~ 1991-07-17
    PE - Nominee Director → CIF 0
    1991-04-23 ~ 1991-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVUS UK LIMITED

Previous name
TANDMERE LIMITED - 1991-07-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
508,299 GBP2024-03-31
508,299 GBP2023-03-31
Net Current Assets/Liabilities
508,299 GBP2024-03-31
508,299 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
483,299 GBP2024-03-31
483,299 GBP2023-03-31
Equity
508,299 GBP2024-03-31
508,299 GBP2023-03-31
Amounts Owed By Related Parties
508,299 GBP2024-03-31
Current
508,299 GBP2023-03-31

  • NOVUS UK LIMITED
    Info
    TANDMERE LIMITED - 1991-07-11
    Registered number 02604260
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1991-04-23 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.