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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 4
  • 1
    Amin, Neelam
    Born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, David Simon
    Born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOctagon Point, 5 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    177,788 USD2024-06-30
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ALNERY NO. 593 LIMITED - 1987-10-07
    icon of address4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    78,887 GBP2024-12-31
    Officer
    icon of calendar 2006-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Bliss, Simon Mark
    Chief Financial Officer born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Austen, Patrick George
    Operating Partner born in September 1943
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2013-11-04
    OF - Director → CIF 0
  • 3
    Lobo, Richard Alan
    Investment Partner born in March 1969
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 4
    Powers, Dennis Wayne
    Operating Partner born in May 1942
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2013-11-04
    OF - Director → CIF 0
  • 5
    Jones, Kathryn Ada
    Investment Partner born in August 1974
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2017-01-26
    OF - Director → CIF 0
  • 6
    Wyatt, William Penfold
    Investment Manager born in May 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2013-08-02
    OF - Director → CIF 0
  • 7
    Kreminski, Jan George
    Operating Partner born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 8
    Jacobs, David Alan
    Investment Partner born in May 1962
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Leader, Thomas William
    Chief Investment Officer born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Krok-paszkowski, Andrew Robert
    Operating Partner born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2013-01-09
    OF - Director → CIF 0
  • 11
    Seal, Jonathan Daniel
    Investment Partner born in September 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2015-08-17
    OF - Director → CIF 0
  • 12
    Gairdner, James Andrew Campbell
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 13
    Robson, Adam David
    Operating Partner born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Hodgson Of Astley Abbotts, Robin Granville, Lord
    Banker born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 15
    Carman, David John
    Operating Partner born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2015-08-17
    OF - Director → CIF 0
  • 16
    Smith, Simon Mark
    Investment Partner born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2013-11-04
    OF - Director → CIF 0
  • 17
    Kelly, Michael Andrew John
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2012-02-16
    OF - Director → CIF 0
  • 18
    Flanagan, Sally Deborah
    Investment Manager born in September 1962
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2014-08-22
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-06 ~ 2002-06-06
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-06 ~ 2002-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVA CAPITAL GROUP LIMITED

Previous name
NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,636 GBP2024-06-30
862 GBP2023-06-30
Fixed Assets - Investments
823,203 GBP2024-06-30
1,054,941 GBP2023-06-30
Debtors
Current
656,309 GBP2024-06-30
386,932 GBP2023-06-30
Non-current
731 GBP2024-06-30
26,036 GBP2023-06-30
Cash at bank and in hand
1,146,965 GBP2024-06-30
37,059 GBP2023-06-30
Creditors
Non-current
-2,372,280 GBP2024-06-30
-2,360,642 GBP2023-06-30
Net Assets/Liabilities
-7,785,700 GBP2024-06-30
-8,240,274 GBP2023-06-30
Equity
Called up share capital
13,212 GBP2024-06-30
13,212 GBP2023-06-30
Share premium
1,444,156 GBP2024-06-30
1,444,156 GBP2023-06-30
Retained earnings (accumulated losses)
-9,453,035 GBP2024-06-30
-9,907,609 GBP2023-06-30
Equity
-7,785,700 GBP2024-06-30
-8,240,274 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,665 GBP2024-06-30
18,665 GBP2023-06-30
Computers
31,778 GBP2024-06-30
30,319 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
50,443 GBP2024-06-30
48,984 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,665 GBP2024-06-30
18,665 GBP2023-06-30
Computers
30,142 GBP2024-06-30
29,457 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,807 GBP2024-06-30
48,122 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
685 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
685 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
1,636 GBP2024-06-30
862 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
600,962 GBP2024-06-30
611,719 GBP2023-06-30
Investments in Subsidiaries
600,962 GBP2024-06-30
611,719 GBP2023-06-30
Amounts invested in assets
222,241 GBP2024-06-30
443,222 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
27,674 GBP2023-06-30
Other Debtors
Current
390,136 GBP2024-06-30
93,085 GBP2023-06-30
Trade Creditors/Trade Payables
Current
96,749 GBP2024-06-30
113,297 GBP2023-06-30
Other Creditors
Current
673,649 GBP2024-06-30
368,219 GBP2023-06-30
Non-current
2,372,280 GBP2024-06-30
2,360,642 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,321,166 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
13,212 GBP2023-07-01 ~ 2024-06-30
13,212 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • NOVA CAPITAL GROUP LIMITED
    Info
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Registered number 04455321
    icon of addressOctagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • NOVA CAPITAL GROUP LIMITED
    S
    Registered number 4455321
    icon of addressOctagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
    CIF 1
  • NOVA CAPITAL GROUP LIMITED
    S
    Registered number 4455321
    icon of addressOctagon Point, 5 Cheapside, London, England, England, EC2V 6AA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • NOVA CAPITAL GROUP LIMITED
    S
    Registered number 04455321
    icon of addressOctagon Point, 5 Cheapside, London, Greater London, EC2V 6AA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    BURGINHALL 1139 LIMITED - 1999-12-03
    icon of addressOctagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
    BURGINHALL 1138 LIMITED - 1999-12-03
    icon of addressOctagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
    BURGINHALL 1131 LIMITED - 1999-11-08
    icon of addressOctagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    RAPID 9143 LIMITED - 1989-12-15
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
    icon of addressOctagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    ASSETREVERSE LIMITED - 1988-11-16
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    ASSETREVERSE LIMITED - 1988-06-22
    icon of addressOctagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    VENGAS LIMITED - 2004-05-28
    icon of addressOctagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    ARCHALE LIMITED - 2004-03-23
    icon of addressOctagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-04-08 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-09 ~ 2018-10-05
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE

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