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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 0
  • Not found in our database.
parent relation
Company in focus

NOVA COMPANY SECRETARIES LIMITED

Period: 2002-02-12 ~ 2011-02-15
Company number: 04371651
Registered name
NOVA COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7485 - Secretarial & Translation Services

Related profiles found in government register
child relation
Offspring entities and appointments 28
  • 1
    AIRVENTURE LTD
    SC347455
    Bogarrow Mill, Glenlivet, Ballindalloch, Moray, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-22 ~ 2008-08-22
    CIF 4 - Secretary → ME
  • 2
    BANCHESTER REWARDS LTD
    05853570
    4 Park Grove, Water Orton, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-06-21 ~ 2007-04-20
    CIF 13 - Nominee Secretary → ME
  • 3
    BANKLANDS TACTIC LTD
    05520754
    5a The Cross, Station Road Queensferry, Deeside, Clwyd
    Active Corporate (5 parents)
    Officer
    2008-02-29 ~ 2008-10-30
    CIF 3 - Director → ME
    Officer
    2005-07-28 ~ 2008-11-28
    CIF 17 - Nominee Secretary → ME
  • 4
    BARNWELL OBSTACLE LTD
    05540909
    Cable Plaza Waterfront West, Dudley Road, Brierley Hill, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ 2008-11-05
    CIF 2 - Director → ME
    Officer
    2005-08-18 ~ 2008-11-05
    CIF 16 - Nominee Secretary → ME
  • 5
    BEN WARDEN (MONTROSE) LTD
    04501565
    108 Wakehurst Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-10-20
    CIF 1 - Director → ME
    Officer
    2002-08-01 ~ 2008-10-20
    CIF 31 - Nominee Secretary → ME
  • 6
    C MICHAEL EDWARDS LTD
    04612960
    4 Grizedale, Brownsover, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-10 ~ 2007-08-03
    CIF 30 - Nominee Secretary → ME
  • 7
    D.K.P. DRIVER SERVICES LTD
    - now 05506335
    WESTHORPE CONTENT LTD
    - 2006-02-07 05506335
    32 The Crescent, Spalding, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-12 ~ 2006-07-18
    CIF 19 - Nominee Secretary → ME
  • 8
    DELIGHTFUL UNIVERSE LTD
    05051178
    25 Eastwood Grove, Hillmorton, Rugby
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ 2007-11-22
    CIF 27 - Nominee Secretary → ME
  • 9
    GLASTONBURY FLAIR LTD
    05982179
    Numero Accountants, Balby Court Business Campus, Balby Carr Bank, Doncaster, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ 2007-08-06
    CIF 10 - Nominee Secretary → ME
  • 10
    HEYBOURNE CHANGE LTD
    05202436
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-10 ~ 2007-08-09
    CIF 25 - Nominee Secretary → ME
  • 11
    HOLLYBUSH PRIVILEGE LTD
    05598141
    17 St. Peters Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-20 ~ 2007-10-03
    CIF 15 - Nominee Secretary → ME
  • 12
    HONEYWELL OCTAGON LTD
    05155641
    Abatax, 10a St. John Street, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-16 ~ 2006-09-18
    CIF 26 - Nominee Secretary → ME
  • 13
    INTRANSIT RECRUITMENT LIMITED - now
    BISHOPSFIELD FEEDBACK LTD
    - 2007-09-04 05511631
    5-7 Northgate, Cleckheaton, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ 2007-04-25
    CIF 18 - Nominee Secretary → ME
  • 14
    JAYFIELD COURAGE LTD
    05800626
    44 Bradford Road, Idle, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2008-10-30
    CIF 14 - Nominee Secretary → ME
  • 15
    MILDENHALL SKILL LTD
    06271873
    42 Heritage Green, Kessingland, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ 2008-03-05
    CIF 7 - Nominee Secretary → ME
  • 16
    MILLERSDON RED LTD
    05482450
    95 Newbold Road Newbold Road, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2007-05-18
    CIF 20 - Nominee Secretary → ME
  • 17
    OLDGATE PRIORITY LTD
    05895654
    Third Floor 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-03 ~ 2007-04-23
    CIF 12 - Nominee Secretary → ME
  • 18
    P TOMKINS (C) LTD
    05023304
    6 Westhill Road, Coundon, Coventry
    Active Corporate (4 parents)
    Officer
    2004-01-22 ~ 2007-08-11
    CIF 28 - Nominee Secretary → ME
  • 19
    PARKHOUSE PLAYER LTD
    05264513
    15 Grasscroft, Long Buckby, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2004-10-20 ~ 2008-02-21
    CIF 24 - Nominee Secretary → ME
  • 20
    RIVERDALE FLOWER LTD
    05346314
    8 Osborne Road, Earlsden, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2007-08-31
    CIF 22 - Nominee Secretary → ME
  • 21
    SARACEN COMMERCIAL CONTRACTING LIMITED - now
    BURLINGTON RATING LTD
    - 2005-11-25 05479787
    72 Avocet Close, Rugby, England
    Active Corporate (4 parents)
    Officer
    2005-06-13 ~ 2005-11-07
    CIF 21 - Nominee Secretary → ME
  • 22
    SHIFT IT COURIER LTD
    06316889
    12 Gillamore Drive, Whitwick, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ 2007-10-22
    CIF 5 - Nominee Secretary → ME
  • 23
    SJ N JOCK FREIGHT LIMITED - now
    MANCHESTER KEYSTONE LTD
    - 2008-01-23 06187469
    21 Middle Close, Swadlincote, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ 2007-10-11
    CIF 8 - Nominee Secretary → ME
  • 24
    SLOUGH EXCELLENCE LTD
    06022462
    17 Dorchester Avenue, Palmers Green, London
    Active Corporate (4 parents)
    Officer
    2006-12-07 ~ 2007-07-05
    CIF 9 - Nominee Secretary → ME
  • 25
    SOUTHLEIGH PROCESS LTD
    05293347
    2 Thorpe Way, Wootton, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ 2007-04-20
    CIF 23 - Nominee Secretary → ME
  • 26
    STEPHEN B PAGE LTD
    04810865
    2b Raynton Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-25 ~ 2007-05-02
    CIF 29 - Nominee Secretary → ME
  • 27
    THETFORD AUXILIARY LTD
    06279424
    46 Silverspot Close, Rainham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ 2007-08-08
    CIF 6 - Nominee Secretary → ME
  • 28
    WEALDHALL SOLUTIONS LTD
    05934359
    W Freeman & Sons Ltd, Dunton Wharfe Lichfield Road, Curdworth, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ 2007-06-13
    CIF 11 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.