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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 3
  • 1
    Larah, Simon Philip
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Larah, Andrew Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Karen Larah
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Natalie Cohen
    Born in June 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-08-23 ~ 2002-08-29
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-08-23 ~ 2002-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVABANK INVESTMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • NOVABANK INVESTMENTS LIMITED
    Info
    Registered number 04517877
    icon of address1 Manderley Oakwood Court, London W14 8LD
    Private Limited Company incorporated on 2002-08-23 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • NOVABANK INVESTMENTS LIMITED
    S
    Registered number 04517877
    icon of address1 Manderley, Oakwood Court, London, England, W14 8LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NOVABANK INVESTMENTS LIMITED
    S
    Registered number 04517877
    icon of address1st Floor, 314 Regents Park Road, Finchley, London, England, N3 2LT
    Limited By Shares in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 5 Flemming Court, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address1st Floor 314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.