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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
Active 1
  • Hilding, Tommy
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ now
    OF - Director → CIF 0
    Tommy Hilding
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Diessner, Wendy
    Administration Consultant born in November 1952
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2010-03-31
    OF - Director → CIF 0
    Diessner, Wendy
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    O'nion, Timothy
    Builder born in August 1980
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2012-01-26
    OF - Director → CIF 0
  • 3
    Diessner, Luke
    Electrical Engineer born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2011-05-05
    OF - Director → CIF 0
    Diessner, Luke
    Electrical Engineer born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Diessner, Maxim Nicholas
    Builder born in June 1951
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVA CONSTRUCTION & CIVIL ENGINEERING LTD.

Standard Industrial Classification
43910 - Roofing Activities
43210 - Electrical Installation
43390 - Other Building Completion And Finishing
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
29,528 GBP2016-03-31
6,559 GBP2015-03-31
Fixed Assets - Investments
2 GBP2016-03-31
2 GBP2015-03-31
Fixed Assets
29,530 GBP2016-03-31
6,561 GBP2015-03-31
Inventory/Stocks
990 GBP2016-03-31
200 GBP2015-03-31
Debtors
451,211 GBP2016-03-31
497,380 GBP2015-03-31
Current Assets
452,201 GBP2016-03-31
497,580 GBP2015-03-31
Current liabilities
-242,330 GBP2016-03-31
-221,074 GBP2015-03-31
Net Current Assets/Liabilities
209,871 GBP2016-03-31
276,506 GBP2015-03-31
Total Assets Less Current Liabilities
239,401 GBP2016-03-31
283,067 GBP2015-03-31
Non-current liabilities
-9,530 GBP2016-03-31
Called-up share capital
39 GBP2016-03-31
39 GBP2015-03-31
Retained earnings
229,806 GBP2016-03-31
283,002 GBP2015-03-31
Shareholder's fund
229,871 GBP2016-03-31
283,067 GBP2015-03-31
Cost/valuation of tangible fixed assets
92,137 GBP2016-03-31
64,752 GBP2015-03-31
Tangible fixed assets - Disposals
-895 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
62,609 GBP2016-03-31
58,194 GBP2015-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-614 GBP2015-04-01 ~ 2016-03-31
Depreciation expense of tangible fixed assets in the period
5,029 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
39 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
39 GBP2016-03-31
39 GBP2015-03-31

Related profiles found in government register
  • NOVA CONSTRUCTION & CIVIL ENGINEERING LTD.
    Info
    Registered number 03733183
    icon of addressSfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    Private Limited Company incorporated on 1999-03-16 (26 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-03-08
    CIF 0
  • NOVA CONSTRUCTION & CIVIL ENGINEERING LTD.
    S
    Registered number 03733183
    icon of addressThe Carriage House, Mill Street, Maidstone, Kent, United Kingdom, ME15 6YE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOVA PLANT HIRE LIMITED - 2016-03-24
    icon of addressThe Carriage House, Mill Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-01-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.