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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 7
  • 1
    Ashing, Darryl Douglas
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2004-04-16 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Lim, Zickie
    Individual (164 offsprings)
    Officer
    2003-10-29 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 3
    Pickthorn, Tom
    Born in July 1967
    Individual (258 offsprings)
    Officer
    2003-10-29 ~ 2004-03-24
    OF - Nominee Director → CIF 0
  • 4
    Thomas, Emma Jane, Mx.
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Mx. Emma Jane Thomas
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Richardson, Paul Burgess
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ now
    OF - Director → CIF 0
    Paul Burgess Richardson
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Richardson, Linda Marie
    Office Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2018-08-31
    OF - Director → CIF 0
    Mrs Linda Marie Richardson
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    JUST NOMINEES LIMITED
    - now 03015075
    KACH NOMINEES LIMITED - 2003-04-24
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (8 parents, 133 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVAMAP HEALTH LIMITED

Period: 2025-09-25 ~ now
Company number: 04947264
Registered names
NOVAMAP HEALTH LIMITED - now
CAREMOTIVE LIMITED - 2025-09-25
HEALTHMOTIV LIMITED - 2011-12-02
AUTOMOTIV LIMITED - 2008-09-11
AUTOMOTIV LIMITED - 2004-04-14
M&R 944 LIMITED - 2004-04-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Fixed Assets
158 GBP2024-04-30
117 GBP2023-04-30
Current Assets
554,573 GBP2024-04-30
354,939 GBP2023-04-30
Creditors
Current
-335,258 GBP2024-04-30
-219,581 GBP2023-04-30
Net Current Assets/Liabilities
219,315 GBP2024-04-30
135,358 GBP2023-04-30
Total Assets Less Current Liabilities
219,473 GBP2024-04-30
135,475 GBP2023-04-30
Net Assets/Liabilities
219,473 GBP2024-04-30
135,475 GBP2023-04-30
Equity
219,473 GBP2024-04-30
135,475 GBP2023-04-30

  • NOVAMAP HEALTH LIMITED
    Info
    CAREMOTIVE LIMITED - 2025-09-25
    HEALTHMOTIVE LIMITED - 2025-09-25
    HEALTHMOTIV LIMITED - 2025-09-25
    AUTOMOTIV LIMITED - 2025-09-25
    AUTOMOTIV HOLDINGS LIMITED - 2025-09-25
    AUTOMOTIV LIMITED - 2025-09-25
    M&R 944 LIMITED - 2025-09-25
    Registered number 04947264
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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