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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 5
  • 1
    Bolton, Gillian Anne
    Co Director born in September 1954
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
    Bolton, Gillian Anne
    Civil Servant
    Individual (3 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Anne Bolton
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Grimes, Esther Jenny
    Fashion Designer/Consultant born in July 1978
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Alan James, Dr
    Scientist born in May 1949
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Mr Alan James Bolton
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    1999-02-25 ~ 1999-03-17
    OF - Nominee Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    1999-02-25 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVABASE LIMITED

Period: 1999-02-25 ~ 2023-07-11
Company number: 03721084
Registered name
NOVABASE LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2 GBP2020-06-30
Current Assets
11,193 GBP2021-06-30
15,897 GBP2020-06-30
Creditors
Current
-76,870 GBP2021-06-30
-81,565 GBP2020-06-30
Net Current Assets/Liabilities
-65,677 GBP2021-06-30
-65,668 GBP2020-06-30
Total Assets Less Current Liabilities
-65,677 GBP2021-06-30
-65,666 GBP2020-06-30
Equity
-65,677 GBP2021-06-30
-65,666 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30

  • NOVABASE LIMITED
    Info
    Registered number 03721084
    19 Trinity Square, Llandudno LL30 2RD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2023-07-11 (24 years 4 months). The status of the company number is Dissolved.
    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.