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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
    Hargreaves, Simon James
    Graphic Design Engineer born in October 1967
    Individual (4 offsprings)
    Officer
    2001-07-27 ~ 2002-04-01
    OF - Director → CIF 0
  • 2
    Demangel, Jean Paul
    Int'L Projects born in September 1941
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2001-07-28
    OF - Director → CIF 0
    Demangel, Jean Paul
    Intl Projects born in September 1941
    Individual (2 offsprings)
    2002-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    O'brien, Ernest William
    Accountant
    Individual (79 offsprings)
    Officer
    2001-01-31 ~ 2003-06-05
    OF - Secretary → CIF 0
    O'brien, Ernest William
    Individual (79 offsprings)
    2003-06-09 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 4
    Chenot, Alain
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Chenot, Alain
    Int'L Projects born in May 1970
    Individual (9 offsprings)
    2000-09-07 ~ 2001-07-28
    OF - Director → CIF 0
    Chenot, Alain
    Individual (9 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Alain Chenot
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Nominee Company Directors Limited
    Individual (174 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Director → CIF 0
  • 6
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (7 parents, 1443 offsprings)
    Officer
    2000-09-07 ~ 2001-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVADEV ARCHITECTUS EUROPA LIMITED

Period: 2000-09-07 ~ now
Company number: 04070026
Registered name
NOVADEV ARCHITECTUS EUROPA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • NOVADEV ARCHITECTUS EUROPA LIMITED
    Info
    Registered number 04070026
    11 Hawarden Road, Penyffordd, Chester CH4 0JD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.