logo
explain how to read the page

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 13
  • 1
    Duncan, Jennifer Louise
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2007-08-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Needham, Clive Ronald
    Born in December 1964
    Individual (21 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
    2005-02-01 ~ 2005-05-12
    OF - Director → CIF 0
  • 3
    STONE LIMITED
    03924806
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Dissolved Corporate (4 parents, 45 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
    2005-02-01 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 4
    LJ SKYE LIMITED - now
    CM SKYE LIMITED - 2013-03-19
    CM GROUP SERVICES LIMITED
    - 2009-07-03 05438831
    39-40 St James's Place, London
    Dissolved Corporate (9 parents, 39 offsprings)
    Officer
    2005-07-07 ~ 2006-12-12
    OF - Director → CIF 0
    2006-12-12 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    PARK LIMITED
    03430839
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Active Corporate (27 parents, 48 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Director → CIF 0
    2005-05-12 ~ 2005-07-07
    OF - Director → CIF 0
  • 6
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    2004-07-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    INCOSEC SERVICES LIMITED
    04247901
    Kenworthy Buildings, 83 Bridge Street, Manchester
    Dissolved Corporate (13 parents, 59 offsprings)
    Officer
    2002-09-26 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 8
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2002-09-26 ~ 2002-09-26
    OF - Nominee Secretary → CIF 0
  • 9
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2002-09-26 ~ 2002-09-26
    OF - Nominee Director → CIF 0
  • 10
    SWISS-EUROPEAN MANAGEMENT LIMITED 04433284
    Kenworthy Buildings, 83 Bridge Strret, Manchester
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2002-12-10 ~ 2004-07-02
    OF - Director → CIF 0
  • 11
    ZEDRA PRIVATE OFFICE (UK) LIMITED - now
    ALTI PO LIMITED - 2024-07-08
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED
    - 2013-04-03 05897038
    39/40 St James's Place, London
    Active Corporate (21 parents, 31 offsprings)
    Officer
    2006-12-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Medical Arts Building, Po Box 1818, Kingston Town, St Vincent
    Corporate (10 offsprings)
    Officer
    2002-09-26 ~ 2002-09-26
    OF - Director → CIF 0
    2002-09-26 ~ 2002-12-10
    OF - Director → CIF 0
  • 13
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    2004-07-02 ~ 2005-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVA HOLDING LIMITED

Period: 2004-10-28 ~ 2010-02-16
Company number: 04546565
Registered names
NOVA HOLDING LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • NOVA HOLDING LIMITED
    Info
    NOVA COMMUNICATIONS GROUP LIMITED - 2004-10-28
    POLYMUS GROUP LIMITED - 2004-10-28
    Registered number 04546565
    39-40 St. James's Place, London SW1A 1NS
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 and dissolved on 2010-02-16 (7 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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