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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
    Heard, Conrad
    Computer Consultant born in October 1973
    Individual (1 offspring)
    Officer
    1999-03-06 ~ 2002-05-23
    OF - Director → CIF 0
    Heard, Conrad Tian Boon
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2016-12-21
    OF - Director → CIF 0
    Mr Conrad Tian Boon Heard
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-01
    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
  • 2
    Mcnally, David
    Born in June 1976
    Individual (1 offspring)
    Officer
    1999-03-06 ~ now
    OF - Director → CIF 0
    Mcnally, David
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2013-03-26
    OF - Secretary → CIF 0
    Mr David Mcnally
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Swan, Michael Edgar
    Land And Development Consultan born in October 1944
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2000-10-30
    OF - Director → CIF 0
  • 4
    Ryan, James Michael
    Trainee Solicitor born in May 1956
    Individual (6 offsprings)
    Officer
    1999-03-02 ~ 2000-10-30
    OF - Director → CIF 0
    Ryan, James Michael
    Individual (6 offsprings)
    Officer
    1999-03-02 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 5
    Mcnally, Jean
    Business Consultant born in May 1942
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Richards, Michael Sholl
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2009-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVAMARQUE LIMITED

Period: 1999-03-02 ~ now
Company number: 03724291
Registered name
NOVAMARQUE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
855 GBP2025-03-31
893 GBP2024-03-31
Net Current Assets/Liabilities
855 GBP2025-03-31
893 GBP2024-03-31
Total Assets Less Current Liabilities
955 GBP2025-03-31
993 GBP2024-03-31
Net Assets/Liabilities
955 GBP2025-03-31
993 GBP2024-03-31
Equity
955 GBP2025-03-31
993 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

  • NOVAMARQUE LIMITED
    Info
    Registered number 03724291
    1 Bexley Road, Bristol BS16 3SS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.