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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
  • Chenot, Alain
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Director → CIF 0
    Chenot, Alain
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Alain Chenot
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Chenot, Alain
    Int'L Projects born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2001-07-28
    OF - Director → CIF 0
  • 2
    O'brien, Ernest William
    Accountant
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2003-06-05
    OF - Secretary → CIF 0
    O'brien, Ernest William
    Individual (37 offsprings)
    icon of calendar 2003-06-09 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 3
    Demangel, Jean Paul
    Int'L Projects born in September 1941
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2001-07-28
    OF - Director → CIF 0
    Demangel, Jean Paul
    Intl Projects born in September 1941
    Individual
    icon of calendar 2002-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Hargreaves, Simon James
    Graphic Design Engineer born in October 1967
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Nominee Company Directors Limited
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2000-09-07
    OF - Director → CIF 0
  • 6
    WESTMINSTER SECURITY LTD - now
    icon of address116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2000-09-07 ~ 2001-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVADEV ARCHITECTUS EUROPA LIMITED

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
    icon of address11 Hawarden Road, Penyffordd, Chester CH4 0JD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 5 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
Active 0
  • Not found in our database.

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