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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 20
  • 1
    Smith, James Gordon
    Engineer born in November 1968
    Individual (5 offsprings)
    Officer
    2001-04-05 ~ 2009-07-28
    OF - Director → CIF 0
  • 2
    Low, Michael John
    Investment Director born in June 1958
    Individual (6 offsprings)
    Officer
    2002-02-20 ~ 2007-01-18
    OF - Director → CIF 0
  • 3
    Dalton, Stephen George
    Director born in November 1961
    Individual (25 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Sandford, Todd
    Head Of Energy Services, Bgb born in December 1969
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 6
    Bessell, James
    Company Director born in June 1977
    Individual (28 offsprings)
    Officer
    2009-07-28 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Burton, Stephen
    Director born in May 1951
    Individual (28 offsprings)
    Officer
    2001-04-24 ~ 2002-02-20
    OF - Director → CIF 0
  • 8
    Hudson, David Nicholas
    Investment Director born in August 1965
    Individual (44 offsprings)
    Officer
    2007-02-22 ~ 2008-03-27
    OF - Director → CIF 0
  • 9
    Delf, Peter James
    Individual (28 offsprings)
    Officer
    2001-04-05 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 10
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-10-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Barbaro, Gab
    Company Director born in July 1971
    Individual (38 offsprings)
    Officer
    2012-02-15 ~ 2012-10-30
    OF - Director → CIF 0
  • 12
    Grant, Nicolas
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2011-04-27 ~ 2012-02-15
    OF - Director → CIF 0
  • 13
    Axten, John Rodney
    Quantity Surveyor born in June 1966
    Individual (6 offsprings)
    Officer
    2001-04-05 ~ 2009-07-28
    OF - Director → CIF 0
    Axten, John Rodney
    Company Director born in June 1966
    Individual (6 offsprings)
    2011-04-27 ~ 2012-10-30
    OF - Director → CIF 0
  • 14
    Savage, Robert Mark
    Director born in October 1963
    Individual (30 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Savage, Robert Mark
    Individual (30 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 15
    BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED - now 03584156
    BRITISH GAS ENERGY SERVICES LIMITED
    - 2017-01-18 03584156 06719644... (more)
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2001-03-22 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
  • 17
    BUILDING ENERGY SERVICES GROUP LIMITED
    - now 09794174
    BUILDING ENERGY SERVICES LIMITED - 2017-01-12
    Spring Court, Spring Road, Hale, Altrincham, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2009-07-28 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 19
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2012-10-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2001-03-22 ~ 2001-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWNOVA LTD

Period: 2001-03-22 ~ 2018-06-05
Company number: 04185171
Registered name
NEWNOVA LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • NEWNOVA LTD
    Info
    Registered number 04185171
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire SL4 4LE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 and dissolved on 2018-06-05 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.