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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 11
  • 1
    Forrest, Donald Dunlop
    Accountant born in July 1948
    Individual (10 offsprings)
    Officer
    2004-03-18 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Bliss, Simon Mark
    Chief Financial Officer born in July 1969
    Individual (37 offsprings)
    Officer
    2006-02-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 3
    Gairdner, James Andrew Campbell
    Individual (21 offsprings)
    Officer
    2004-03-18 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 4
    Kelly, Michael Andrew John
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    2004-03-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Williamson, David Simon
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Ostin, Olav
    Director Private Equity born in December 1969
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    Tate, David Read
    Director Head Of Ventures born in February 1955
    Individual (17 offsprings)
    Officer
    2005-04-06 ~ 2006-05-19
    OF - Director → CIF 0
  • 8
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2004-01-07 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2004-01-07 ~ 2004-03-18
    OF - Nominee Director → CIF 0
  • 11
    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 GENERAL PARTNER LIMITED

Period: 2004-03-23 ~ now
Company number: 05008407
Registered names
NOVA GENERAL PARTNER LIMITED - now
ARCHALE LIMITED - 2004-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOVA GENERAL PARTNER LIMITED
    Info
    ARCHALE LIMITED - 2004-03-23
    Registered number 05008407
    Octagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    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.