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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
    Mrs Bina Ashish Amin
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9827 offsprings)
    Officer
    1996-07-11 ~ 1996-07-11
    OF - Nominee Director → CIF 0
  • 3
    Patel, Ashish Dahyabhai
    Born in March 1972
    Individual (4 offsprings)
    Officer
    1996-07-11 ~ now
    OF - Director → CIF 0
    Patel, Ashish Dayhabhai
    Individual (4 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
    Mr Ashish Dahyabhai Patel
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Brewer, Suzanne
    Individual (8611 offsprings)
    Officer
    1996-07-11 ~ 1996-07-11
    OF - Nominee Secretary → CIF 0
  • 5
    Patel, Ratilal Rambhai
    Born in April 1931
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Patel, Dahyabhai Bhagvanbhai
    Born in March 1934
    Individual (2 offsprings)
    Officer
    1996-07-11 ~ 2000-07-25
    OF - Director → CIF 0
    Patel, Dahyabhai Bhagvanbhai
    Individual (2 offsprings)
    Officer
    1996-07-11 ~ 2022-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVOLLA SYSTEMS LIMITED

Period: 1996-07-11 ~ now
Company number: 03223668
Registered name
NOVOLLA SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Debtors
300,083 GBP2024-07-31
200,057 GBP2023-07-31
Cash at bank and in hand
70,641 GBP2024-07-31
169,315 GBP2023-07-31
Current Assets
370,724 GBP2024-07-31
369,372 GBP2023-07-31
Creditors
-31,818 GBP2024-07-31
-31,282 GBP2023-07-31
Net Current Assets/Liabilities
338,906 GBP2024-07-31
338,090 GBP2023-07-31
Total Assets Less Current Liabilities
338,906 GBP2024-07-31
338,090 GBP2023-07-31
Net Assets/Liabilities
338,906 GBP2024-07-31
338,090 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-07-31
Retained earnings (accumulated losses)
338,903 GBP2024-07-31
338,087 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
294 GBP2024-07-31
294 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294 GBP2024-07-31
294 GBP2023-07-31

  • NOVOLLA SYSTEMS LIMITED
    Info
    Registered number 03223668
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    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.