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 2
  • 1
    Natterman, Philipp Maximilian
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2006-08-11 ~ now
    OF - director → CIF 0
  • 2
    Phillip Natterman
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Butters, Robert Anthony
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    1998-12-14 ~ 2006-08-11
    OF - director → CIF 0
  • 2
    Blake, Peter
    Property Developer born in February 1949
    Individual (22 offsprings)
    Officer
    1998-11-26 ~ 2010-06-24
    OF - director → CIF 0
    Blake, Peter
    Individual (22 offsprings)
    Officer
    1998-11-26 ~ 2010-06-24
    OF - secretary → CIF 0
    2019-02-25 ~ 2023-01-23
    OF - secretary → CIF 0
  • 3
    Creditreform Limited
    Individual
    Officer
    1998-11-23 ~ 1998-11-26
    OF - nominee-director → CIF 0
    Creditreform Secretaries Limited
    Individual
    Officer
    1998-11-23 ~ 1998-11-26
    OF - nominee-secretary → CIF 0
  • 4
    Ware, Steven
    Propert Developer born in October 1948
    Individual
    Officer
    1998-11-26 ~ 1998-12-14
    OF - director → CIF 0
  • 5
    Chermont, David John
    Banker born in June 1969
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2019-02-25
    OF - director → CIF 0
    Chermont, David John
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2019-02-25
    OF - secretary → CIF 0
    David Chermont
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2017-10-27 ~ 2019-02-25
    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
  • 6
    Piper, John Patrick
    Director born in January 1944
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2010-06-24
    OF - director → CIF 0
  • 7
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,403 GBP2023-10-31
    Person with significant control
    2019-02-25 ~ 2019-02-25
    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
parent relation
Company in focus

NOVRAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
5,807 GBP2024-03-31
19 GBP2023-03-31
Cash at bank and in hand
611 GBP2023-03-31
Current Assets
5,807 GBP2024-03-31
630 GBP2023-03-31
Creditors
Current
270 GBP2024-03-31
293 GBP2023-03-31
Net Current Assets/Liabilities
5,537 GBP2024-03-31
337 GBP2023-03-31
Total Assets Less Current Liabilities
5,537 GBP2024-03-31
337 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,437 GBP2024-03-31
237 GBP2023-03-31
Equity
5,537 GBP2024-03-31
337 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
5,807 GBP2024-03-31
19 GBP2023-03-31
Other Creditors
Current
270 GBP2024-03-31
293 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • NOVRAD LIMITED
    Info
    Registered number 03671880
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    Private Limited Company incorporated on 1998-11-23 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    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.