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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 7
  • 1
    Robinson, Simon
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 2
    Merrells, John Ernest Charles
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 3
    Merrells, Joshua Charles
    Computer Consultant born in April 1970
    Individual (3 offsprings)
    Officer
    1998-07-13 ~ 2002-05-14
    OF - Director → CIF 0
  • 4
    Robinson, Emma Louise
    Born in March 1975
    Individual (1 offspring)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
    Robinson, Emma Louise
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Louise Robinson
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Robinson, Simon Justin
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2019-07-30
    OF - Director → CIF 0
    Robinson, Simon Justin
    Director
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2019-07-30
    OF - Secretary → CIF 0
    Mr Simon Justin Robinson
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-07-07 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-07-07 ~ 1998-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOVITEC SYSTEMS LIMITED

Period: 1998-07-07 ~ now
Company number: 03594113
Registered name
NOVITEC SYSTEMS LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

  • NOVITEC SYSTEMS LIMITED
    Info
    Registered number 03594113
    Cranmer Cottage, Pebblehill Road, Betchworth RH3 7BP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.