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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 1
  • Rountree, Robert Michael
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Rountree
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Mrs Julia Elizabeth Rountree
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2022-03-25 ~ 2022-05-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cheong, Marie Foong-mei
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Rountree, Robert Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 4
    Thong, Robert Vee-lin
    Consultant born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2004-06-30
    OF - Director → CIF 0
    icon of calendar 2005-05-01 ~ 2011-07-12
    OF - Director → CIF 0
    Thong, Robert Vee-lin
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 5
    Rountree, John Peter
    Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2025-06-25
    OF - Director → CIF 0
    Mr John Peter Rountree
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2003-01-07 ~ 2003-01-07
    PE - Director → CIF 0
  • 7
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-01-07 ~ 2003-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVASECTA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment
15,782 GBP2024-03-31
15,585 GBP2023-03-31
Fixed Assets
15,782 GBP2024-03-31
25,585 GBP2023-03-31
Debtors
636,854 GBP2024-03-31
850,331 GBP2023-03-31
Cash at bank and in hand
476,465 GBP2024-03-31
991,292 GBP2023-03-31
Current Assets
1,113,319 GBP2024-03-31
1,841,623 GBP2023-03-31
Creditors
Amounts falling due within one year
-45,875 GBP2024-03-31
-294,144 GBP2023-03-31
Net Current Assets/Liabilities
1,067,444 GBP2024-03-31
1,547,479 GBP2023-03-31
Total Assets Less Current Liabilities
1,083,226 GBP2024-03-31
1,573,064 GBP2023-03-31
Net Assets/Liabilities
1,080,265 GBP2024-03-31
1,570,103 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,080,264 GBP2024-03-31
1,570,102 GBP2023-03-31
Equity
1,080,265 GBP2024-03-31
1,570,103 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2024-03-31
40,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
111,520 GBP2024-03-31
107,254 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,738 GBP2024-03-31
91,669 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,069 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
360,000 GBP2024-03-31
360,000 GBP2023-03-31

Related profiles found in government register
  • NOVASECTA LIMITED
    Info
    Registered number 04630051
    icon of address137 Euston Road, London NW1 2AA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • NOVASECTA LIMITED
    S
    Registered number 4630051
    icon of address137, Euston Road, London, United Kingdom, NW1 2AA
    Private Limited By Shares in Register Of Companies At Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address137 Euston Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    569 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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