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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 22
  • 1
    Soon Shiong, Laura
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Goldring, Alan David
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2007-12-31 ~ 2010-10-14
    OF - Director → CIF 0
  • 3
    Daruwala, Sarosh
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 4
    Meswani, Ashish
    Individual (4 offsprings)
    Officer
    2010-11-23 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 5
    Elsenga, Michel Jeroen
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2020-01-20 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Farrand, Tom
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Doyle, Thomas Bernard
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 8
    Wilson, Peter David George, Dr
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2017-06-19
    OF - Director → CIF 0
  • 9
    De Booij, Stuart Alexander
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Kalra, Parmindar Singh
    Individual (5 offsprings)
    Officer
    2003-11-13 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 11
    Whelbourn, Helene Michelle
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2010-10-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 12
    Marchisio, Christophe Jean-pierre Georges
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Siecker, Eric Johannes
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2015-09-04 ~ 2016-03-04
    OF - Director → CIF 0
    2017-06-19 ~ 2020-01-20
    OF - Director → CIF 0
  • 14
    Mario Sabljo
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-30
    PE - Has significant influence or controlCIF 0
  • 15
    Moore, Rachael Joy
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2000-07-31
    OF - Director → CIF 0
    Moore, Rachael Joy
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 16
    Krischan Ernst Nikolaus Von Moeller
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-30
    PE - Has significant influence or controlCIF 0
  • 17
    Cooke, Tracey
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Hohehilweg 3 1101, Ca Amsterdam Zo, The Netherlands
    Corporate (1 offspring)
    Officer
    2000-07-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 20
    Carnegielaan 4, The Hague, 2517 Kj, The Netherlands
    Corporate (1 offspring)
    Officer
    2000-07-31 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
  • 22
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    Kempson House, Camomile Street, London
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2001-04-12 ~ 2003-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVAGRAAF IP UK LIMITED

Period: 2003-11-14 ~ now
Company number: 04021839
Registered names
NOVAGRAAF IP UK LIMITED - now
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
    27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • NOVAGRAAF IP UK LIMITED
    S
    Registered number 04021839
    27/28 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
    27/28, 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
    27/28, Eastcastle Street, London, England, W1W 8DH
    Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    J.E. EVANS-JACKSON & CO. LIMITED
    - now 02484420
    LOGOBEST LIMITED - 1990-05-08
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NOVUMIP LTD
    - now 03365223
    WILLIAM A. SHEPHERD & SON LIMITED
    - 2017-10-13 03365223
    GAISBY ENTERPRISES LIMITED - 1997-07-03
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    QED INTELLECTUAL PROPERTY LIMITED
    - now 00403229
    QED PATENTS LIMITED - 1998-02-05
    THORN EMI PATENTS LIMITED - 1996-08-27
    EMI PATENTS LIMITED - 1980-12-31
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.