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 6
  • 1
    Puttock, Alex
    Finance Director born in July 1983
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Puttock, Alex
    Finance Director
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Furby, Joanne
    Computer Dealer born in September 1965
    Individual (5 offsprings)
    Officer
    1991-04-25 ~ now
    OF - Director → CIF 0
    Mrs Joanne Furby
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Furby, David Richard Morgan
    Computer Dealer born in August 1966
    Individual (6 offsprings)
    Officer
    1991-04-25 ~ now
    OF - Director → CIF 0
    Mr David Richard Morgan Furby
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tomlinson, Mark John
    Sales Director born in August 1984
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Jamie Peter
    I.T/Internet Director born in May 1976
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 6
    SHOO 484 LIMITED - 2010-04-19
    Harbour House, Hamilton Road, Cosham, Portsmouth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 12
  • 1
    Stacey, Mark Andrew
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-04-25 ~ 1991-04-25
    OF - Nominee Director → CIF 0
  • 3
    Wallo, Edward
    Managing Director born in November 1949
    Individual
    Officer
    1999-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Payne-shelley, Duncan Alexander
    Finance Director born in April 1975
    Individual (8 offsprings)
    Officer
    2009-06-24 ~ 2015-08-03
    OF - Director → CIF 0
    Payne-shelley, Duncan Alexander
    Individual (8 offsprings)
    Officer
    2009-10-16 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 5
    Furby, Joanne
    Computer Dealer
    Individual (5 offsprings)
    Officer
    1991-04-25 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 6
    Longmore, Stephen
    Operations Director born in May 1955
    Individual
    Officer
    2008-01-02 ~ 2016-04-21
    OF - Director → CIF 0
  • 7
    Ross, Grant Hector
    Sales Director born in January 1951
    Individual
    Officer
    2001-04-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Buley, Robert
    Computer Sales born in February 1967
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 9
    Davies, James
    Sales Director born in July 1965
    Individual
    Officer
    2013-01-02 ~ 2015-08-03
    OF - Director → CIF 0
  • 10
    Pomroy, Christopher
    Procurement And Product Management Director born in March 1976
    Individual
    Officer
    2008-01-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    Giles, Elaine Marjorie
    Customer Service Director born in March 1955
    Individual
    Officer
    2008-04-01 ~ 2011-01-24
    OF - Director → CIF 0
    Giles, Elaine Marjorie
    Customer Services Director born in March 1955
    Individual
    2015-10-21 ~ 2017-01-06
    OF - Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-25 ~ 1991-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVATECH LIMITED

Previous names
NOVATECH DIRECT LIMITED - 2005-05-19
NOVATECH DIRECT COMPUTER SUPPLIES LIMITED - 1998-09-09
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • NOVATECH LIMITED
    Info
    NOVATECH DIRECT LIMITED - 2005-05-19
    NOVATECH DIRECT COMPUTER SUPPLIES LIMITED - 1998-09-09
    Registered number 02605046
    Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire PO6 4PU
    Private Limited Company incorporated on 1991-04-25 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.