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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
Ceased 21
  • 1
    Novagraaf Finance Bv
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Farrand, Tom
    Trademark Attorney born in June 1961
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Doyle, Thomas Bernard
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 4
    Cooke, Tracey
    Patent Attorney born in March 1970
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Mario Sabljo
    Born in November 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-30
    PE - Has significant influence or controlCIF 0
  • 6
    Moore, Rachael Joy
    Solicitor born in April 1970
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2000-07-31
    OF - Director → CIF 0
    Moore, Rachael Joy
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 7
    Goldring, Alan David
    Lawyer born in January 1955
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-10-14
    OF - Director → CIF 0
  • 8
    Luciene James Limited
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 9
    Krischan Ernst Nikolaus Von Moeller
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-30
    PE - Has significant influence or controlCIF 0
  • 10
    Soon Shiong, Laura
    Trainee Solicitor born in January 1976
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Wilson, Peter David George, Dr
    Patent Attorney born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2017-06-19
    OF - Director → CIF 0
  • 12
    Verdezichts Gravenhage 80 Bv
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 13
    Elsenga, Michel Jeroen
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ 2023-11-01
    OF - Director → CIF 0
  • 14
    Whelbourn, Helene Michelle
    Trademark Attorney born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 15
    Daruwala, Sarosh
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 16
    Siecker, Eric Johannes
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-03-04
    OF - Director → CIF 0
    icon of calendar 2017-06-19 ~ 2020-01-20
    OF - Director → CIF 0
  • 17
    De Booij, Stuart Alexander
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Meswani, Ashish
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 19
    Kalra, Parmindar Singh
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-06-21 ~ 2000-06-21
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressKempson House, Camomile Street, London
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2001-04-12 ~ 2003-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVAGRAAF IP UK LIMITED

Previous name
NEWGROUP IP UK LIMITED - 2003-11-14
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,020,470 GBP2023-12-31
2,165,159 GBP2022-12-31
Fixed Assets
1,020,470 GBP2023-12-31
2,165,159 GBP2022-12-31
Creditors
Amounts falling due within one year
-334,570 GBP2023-12-31
-1,480,176 GBP2022-12-31
Net Current Assets/Liabilities
-334,570 GBP2023-12-31
-1,480,176 GBP2022-12-31
Total Assets Less Current Liabilities
685,900 GBP2023-12-31
684,983 GBP2022-12-31
Net Assets/Liabilities
685,900 GBP2023-12-31
684,983 GBP2022-12-31
Equity
Called up share capital
1,357,529 GBP2023-12-31
1,357,529 GBP2022-12-31
Retained earnings (accumulated losses)
-671,629 GBP2023-12-31
-672,546 GBP2022-12-31
Equity
685,900 GBP2023-12-31
684,983 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,020,470 GBP2023-12-31
2,165,159 GBP2022-12-31
Non-current
1,020,470 GBP2023-12-31
2,165,159 GBP2022-12-31

Related profiles found in government register
  • NOVAGRAAF IP UK LIMITED
    Info
    NEWGROUP IP UK LIMITED - 2003-11-14
    Registered number 04021839
    icon of address27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • NOVAGRAAF IP UK LIMITED
    S
    Registered number 04021839
    icon of address27/28 Eastcastle House, Eastcastle Street, London, W1W 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NOVAGRAAF IP UK LIMITED
    S
    Registered number 04021839
    icon of address27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • NOVAGRAAF IP UK LTD
    S
    Registered number 04021839
    icon of address27/28, Eastcastle Street, London, England, W1W 8DH
    Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LOGOBEST LIMITED - 1990-05-08
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    938,536 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    WILLIAM A. SHEPHERD & SON LIMITED - 2017-10-13
    GAISBY ENTERPRISES LIMITED - 1997-07-03
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,049,264 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    EMI PATENTS LIMITED - 1980-12-31
    THORN EMI PATENTS LIMITED - 1996-08-27
    QED PATENTS LIMITED - 1998-02-05
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,144,529 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.