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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Hodgson Of Astley Abbotts, Robin Granville, Lord
    Banker born in April 1942
    Individual (30 offsprings)
    Officer
    2002-06-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 2
    Krok-paszkowski, Andrew Robert, Mr.
    Born in June 1956
    Individual (22 offsprings)
    Officer
    2012-02-16 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Smith, Simon Mark
    Investment Partner born in October 1960
    Individual (41 offsprings)
    Officer
    2012-02-16 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Seal, Jonathan Daniel
    Investment Partner born in September 1973
    Individual (47 offsprings)
    Officer
    2013-11-04 ~ 2015-08-17
    OF - Director → CIF 0
  • 5
    Powers, Dennis Wayne
    Operating Partner born in May 1942
    Individual (3 offsprings)
    Officer
    2012-02-16 ~ 2013-11-04
    OF - Director → CIF 0
  • 6
    Wyatt, William Penfold
    Investment Manager born in May 1968
    Individual (35 offsprings)
    Officer
    2003-02-26 ~ 2013-08-02
    OF - Director → CIF 0
  • 7
    Kreminski, Jan George
    Operating Partner born in November 1957
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 8
    Kelly, Michael Andrew John
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    2002-09-04 ~ 2012-02-16
    OF - Director → CIF 0
  • 9
    Robson, Adam David
    Operating Partner born in July 1959
    Individual (34 offsprings)
    Officer
    2012-02-16 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Lobo, Richard Alan
    Investment Partner born in March 1969
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 11
    Austen, Patrick George
    Operating Partner born in September 1943
    Individual (66 offsprings)
    Officer
    2012-02-16 ~ 2013-11-04
    OF - Director → CIF 0
  • 12
    Bliss, Simon Mark
    Chief Financial Officer born in July 1969
    Individual (37 offsprings)
    Officer
    2012-02-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 13
    Jacobs, David Alan
    Investment Partner born in May 1962
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2015-11-25
    OF - Director → CIF 0
  • 14
    Williamson, David Simon
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
  • 15
    Flanagan, Sally Deborah
    Investment Manager born in September 1962
    Individual (38 offsprings)
    Officer
    2013-08-02 ~ 2014-08-22
    OF - Director → CIF 0
  • 16
    Leader, Thomas William
    Chief Investment Officer born in September 1964
    Individual (30 offsprings)
    Officer
    2012-02-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Jones, Kathryn Ada
    Investment Partner born in August 1974
    Individual (15 offsprings)
    Officer
    2013-11-04 ~ 2017-01-26
    OF - Director → CIF 0
  • 18
    Carman, David John
    Operating Partner born in August 1950
    Individual (22 offsprings)
    Officer
    2012-02-16 ~ 2015-08-17
    OF - Director → CIF 0
  • 19
    Amin, Neelam
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 20
    Gairdner, James Andrew Campbell
    Individual (21 offsprings)
    Officer
    2002-06-06 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 22
    GREEN RIVER CAPITAL PARTNERS LIMITED
    12015971
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVA CAPITAL GROUP LIMITED

Period: 2002-12-03 ~ now
Company number: 04455321
Registered names
NOVA CAPITAL GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
932 GBP2025-06-30
1,636 GBP2024-06-30
Fixed Assets - Investments
1,029,060 GBP2025-06-30
823,203 GBP2024-06-30
Debtors
Current
776,764 GBP2025-06-30
658,286 GBP2024-06-30
Non-current
0 GBP2025-06-30
731 GBP2024-06-30
Cash at bank and in hand
658,869 GBP2025-06-30
1,146,965 GBP2024-06-30
Creditors
Non-current
-2,186,387 GBP2025-06-30
-2,372,280 GBP2024-06-30
Net Assets/Liabilities
-6,969,129 GBP2025-06-30
-7,785,700 GBP2024-06-30
Equity
Called up share capital
13,212 GBP2025-06-30
13,212 GBP2024-06-30
Share premium
1,444,156 GBP2025-06-30
1,444,156 GBP2024-06-30
Retained earnings (accumulated losses)
-8,636,464 GBP2025-06-30
-9,453,035 GBP2024-06-30
Equity
-6,969,129 GBP2025-06-30
-7,785,700 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,665 GBP2025-06-30
18,665 GBP2024-06-30
Computers
31,778 GBP2025-06-30
31,778 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
50,443 GBP2025-06-30
50,443 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,665 GBP2025-06-30
18,665 GBP2024-06-30
Computers
30,846 GBP2025-06-30
30,142 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,511 GBP2025-06-30
48,807 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
704 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
704 GBP2024-07-01 ~ 2025-06-30
Investments in Subsidiaries
Cost valuation
600,962 GBP2025-06-30
600,962 GBP2024-06-30
Investments in Subsidiaries
600,962 GBP2025-06-30
600,962 GBP2024-06-30
Amounts invested in assets
428,098 GBP2025-06-30
222,241 GBP2024-06-30
Other Debtors
Current
510,591 GBP2025-06-30
392,113 GBP2024-06-30
Trade Creditors/Trade Payables
Current
35,255 GBP2025-06-30
96,749 GBP2024-06-30
Other Creditors
Current
375,049 GBP2025-06-30
675,626 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,321,166 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
13,212 GBP2024-07-01 ~ 2025-06-30
13,212 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • NOVA CAPITAL GROUP LIMITED
    Info
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Registered number 04455321
    Octagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • NOVA CAPITAL GROUP LIMITED
    S
    Registered number 4455321
    Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
    CIF 1
  • NOVA CAPITAL GROUP LIMITED
    S
    Registered number 4455321
    Octagon 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
    Octagon Point, 5 Cheapside, London, Greater London, EC2V 6AA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    NCM GP (MIDLANDS) LIMITED
    - now 03877703
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    BURGINHALL 1139 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
    NCM GP (NORTH) LIMITED
    - now 03877901
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
    BURGINHALL 1138 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    NCM GP (SOUTH) LIMITED
    - now 03858677
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    NCM MANAGEMENT (UK) LIMITED
    - now 02434486
    BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    NOVA (GP) SCOTLAND LIMITED
    SC279703
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    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
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    NOVA BOXER GP ONE LIMITED
    SC331455
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    NOVA BOXER GP TWO LIMITED
    SC331456
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    NOVA CAPITAL GP INVESTMENTS X LP
    SL032607 SL022178... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-01-09 ~ 2018-10-05
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    NOVA CAPITAL GP INVESTMENTS XI LP
    SL033177 SL035291... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-23 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    NOVA CAPITAL GP INVESTMENTS XII LP
    SL034010 SL035291... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    NOVA CAPITAL MANAGEMENT LIMITED
    - now 02137771 04579706
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    NOVA CAPITAL NOMINEES LIMITED
    - now 05110781
    VENGAS LIMITED - 2004-05-28
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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
  • 13
    NOVA GENERAL PARTNER LIMITED
    - now 05008407
    ARCHALE LIMITED - 2004-03-23
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    NOVA SHAKESPEARE HOLDINGS LLP
    OC456282
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-04-08 ~ 2025-06-12
    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
    2025-04-08 ~ now
    CIF 1 - LLP Designated Member → ME

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