logo
explain how to read the page

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 1
  • Parry, Charles Tudor, Dr
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ now
    OF - Director → CIF 0
    Parry, Charles Tudor, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ now
    OF - Secretary → CIF 0
    Dr Charles Tudor Parry
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Doyle, Peter Clarence
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 2021-09-28
    OF - Director → CIF 0
  • 2
    Matthews, David Steven
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 1995-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVASYS LIMITED

Standard Industrial Classification
58110 - Book Publishing
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Gross Profit/Loss
0 GBP2023-12-01 ~ 2024-11-30
3 GBP2022-12-01 ~ 2023-11-30
Distribution Costs
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-99 GBP2023-12-01 ~ 2024-11-30
-141 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
-99 GBP2023-12-01 ~ 2024-11-30
-138 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-1 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-100 GBP2023-12-01 ~ 2024-11-30
-138 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-100 GBP2023-12-01 ~ 2024-11-30
-138 GBP2022-12-01 ~ 2023-11-30
Total Inventories
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Cash at bank and in hand
13 GBP2024-11-30
19 GBP2023-11-30
Current Assets
1,013 GBP2024-11-30
1,019 GBP2023-11-30
Net Current Assets/Liabilities
1,013 GBP2024-11-30
1,019 GBP2023-11-30
Total Assets Less Current Liabilities
1,013 GBP2024-11-30
1,019 GBP2023-11-30
Creditors
Amounts falling due after one year
-45,109 GBP2024-11-30
-45,015 GBP2023-11-30
Net Assets/Liabilities
-44,096 GBP2024-11-30
-43,996 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-44,196 GBP2024-11-30
-44,096 GBP2023-11-30
Equity
-44,096 GBP2024-11-30
-43,996 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • NOVASYS LIMITED
    Info
    Registered number 03132337
    icon of address9 Exeter Court, Devonshire Road, London SW19 2EJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-29 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.