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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
    Carman, David John
    Operating Partner born in August 1950
    Individual (22 offsprings)
    Officer
    2012-02-16 ~ 2015-08-17
    OF - Director → CIF 0
  • 2
    Seal, Jonathan Daniel
    Investment Partner born in September 1973
    Individual (47 offsprings)
    Officer
    2013-11-04 ~ 2015-08-17
    OF - Director → CIF 0
  • 3
    Jacobs, David Alan
    Investment Partner born in May 1962
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Robson, Adam David
    Operating Partner born in July 1959
    Individual (34 offsprings)
    Officer
    2012-02-16 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Wyatt, William Penfold
    Investment Manager born in May 1968
    Individual (35 offsprings)
    Officer
    2003-02-26 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Krok-paszkowski, Andrew Robert, Mr.
    Born in June 1956
    Individual (22 offsprings)
    Officer
    2012-02-16 ~ 2013-01-09
    OF - Director → CIF 0
  • 7
    Flanagan, Sally Deborah
    Investment Manager born in September 1962
    Individual (38 offsprings)
    Officer
    2013-08-02 ~ 2014-08-22
    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
    Austen, Patrick George
    Operating Partner born in September 1943
    Individual (66 offsprings)
    Officer
    2012-02-16 ~ 2013-11-04
    OF - Director → CIF 0
  • 10
    Gairdner, James Andrew Campbell
    Individual (21 offsprings)
    Officer
    2002-06-06 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 11
    Kreminski, Jan George
    Operating Partner born in November 1957
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 12
    Amin, Neelam
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 13
    Lobo, Richard Alan
    Investment Partner born in March 1969
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 14
    Jones, Kathryn Ada
    Investment Partner born in August 1974
    Individual (15 offsprings)
    Officer
    2013-11-04 ~ 2017-01-26
    OF - Director → CIF 0
  • 15
    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
  • 16
    Smith, Simon Mark
    Investment Partner born in October 1960
    Individual (22 offsprings)
    Officer
    2012-02-16 ~ 2013-11-04
    OF - Director → CIF 0
  • 17
    Leader, Thomas William
    Chief Investment Officer born in September 1964
    Individual (30 offsprings)
    Officer
    2012-02-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Williamson, David Simon
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
  • 19
    Powers, Dennis Wayne
    Operating Partner born in May 1942
    Individual (3 offsprings)
    Officer
    2012-02-16 ~ 2013-11-04
    OF - Director → CIF 0
  • 20
    Bliss, Simon Mark
    Chief Financial Officer born in July 1969
    Individual (37 offsprings)
    Officer
    2012-02-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 21
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 24
    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
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
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
    Octagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 9 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
    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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    NOVA CAPITAL GP INVESTMENTS X LP
    SL032607 SL035320... (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 SL010923... (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 SL006260... (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 04455321... (more)
    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 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → 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 9 February 2026 and licensed under the Open Government Licence v3.0.