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 4
  • 1
    Lewis, Robert John
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
    Mr Robert John Lewis
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lewis, Alison
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Lewis, Alison
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Lewis
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2019-03-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lewis, Stephanie Claire
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Miss Stephanie Claire Lewis
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2021-05-06 ~ 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
  • 4
    Lewis-day, Samantha Jayne
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Mrs Samantha Jayne Lewis-day
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2021-05-06 ~ 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
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVENOG LIMITED

Previous name
NOBENOG LIMITED - 2004-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,250,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Current Assets
187,629 GBP2023-12-31
196,331 GBP2022-12-31
Creditors
Current
-4,730 GBP2023-12-31
-4,080 GBP2022-12-31
Net Current Assets/Liabilities
182,899 GBP2023-12-31
192,251 GBP2022-12-31
Total Assets Less Current Liabilities
1,432,899 GBP2023-12-31
1,442,251 GBP2022-12-31
Equity
1,432,899 GBP2023-12-31
1,442,251 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NOVENOG LIMITED
    Info
    NOBENOG LIMITED - 2004-04-01
    Registered number 05080372
    55 The Hollies, Quakers Yard, Treharris CF46 5PN
    Private Limited Company incorporated on 2004-03-22 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • NOVENOG LIMITED
    S
    Registered number 05080372
    55 The Hollies, Quakers Yard, Treharris, Rhondda Cynon Taff, South Wales, CF46 5PN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CANFILE LIMITED - 1997-03-11
    Unit 16 Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    47,094 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.