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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 17
  • 1
    Stacey, Mark Andrew
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Wallo, Edward
    Born in November 1949
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Wilson, Jamie Peter
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Payne-shelley, Duncan Alexander
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2009-06-24 ~ 2015-08-03
    OF - Director → CIF 0
    Payne-shelley, Duncan Alexander
    Individual (12 offsprings)
    Officer
    2009-10-16 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 5
    Buley, Robert
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 6
    Puttock, Alex
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Puttock, Alex
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Davies, James
    Born in July 1965
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Furby, David Richard Morgan
    Born in August 1966
    Individual (8 offsprings)
    Officer
    1991-04-25 ~ now
    OF - Director → CIF 0
    Mr David Richard Morgan Furby
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Ross, Grant Hector
    Born in January 1951
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Tomlinson, Mark John
    Born in August 1984
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Longmore, Stephen
    Born in May 1955
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2016-04-21
    OF - Director → CIF 0
  • 12
    Giles, Elaine Marjorie
    Born in March 1955
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-01-24
    OF - Director → CIF 0
    2015-10-21 ~ 2017-01-06
    OF - Director → CIF 0
  • 13
    Furby, Joanne
    Born in September 1965
    Individual (5 offsprings)
    Officer
    1991-04-25 ~ now
    OF - Director → CIF 0
    Furby, Joanne
    Individual (5 offsprings)
    Officer
    1991-04-25 ~ 2009-10-16
    OF - Secretary → CIF 0
    Mrs Joanne Furby
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Pomroy, Christopher
    Born in March 1976
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-04-25 ~ 1991-04-25
    OF - Nominee Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-04-25 ~ 1991-04-25
    OF - Nominee Director → CIF 0
  • 17
    NOVATECH HOLDINGS LIMITED
    - now 07033534
    SHOO 484 LIMITED - 2010-04-19
    Harbour House, Hamilton Road, Cosham, Portsmouth, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

NOVATECH LIMITED

Period: 2005-05-19 ~ now
Company number: 02605046 05378839
Registered names
NOVATECH LIMITED - now 05378839
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • NOVATECH LIMITED
    Info
    NOVATECH DIRECT LIMITED - 2005-05-19
    NOVATECH DIRECT COMPUTER SUPPLIES LIMITED - 2005-05-19
    Registered number 02605046
    Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire PO6 4PU
    PRIVATE LIMITED COMPANY incorporated on 1991-04-25 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.