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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 6
  • 1
    Lewis, Alison
    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
  • 2
    Lewis, Stephanie Claire
    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
  • 3
    Lewis-day, Samantha Jayne
    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 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
  • 4
    Lewis, Robert John
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
    Mr Robert John Lewis
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVENOG LIMITED

Period: 2004-04-01 ~ now
Company number: 05080372
Registered names
NOVENOG LIMITED - now
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 GBP2024-12-30
1,250,000 GBP2023-12-30
Current Assets
185,808 GBP2024-12-30
187,628 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-4,700 GBP2024-12-30
Net Current Assets/Liabilities
181,108 GBP2024-12-30
182,899 GBP2023-12-30
Total Assets Less Current Liabilities
1,431,108 GBP2024-12-30
1,432,899 GBP2023-12-30
Net Assets/Liabilities
1,431,108 GBP2024-12-30
1,432,899 GBP2023-12-30
Equity
1,431,108 GBP2024-12-30
1,432,899 GBP2023-12-30
Average Number of Employees
42023-12-31 ~ 2024-12-30
42022-12-31 ~ 2023-12-30

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 (22 years). 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 1
  • 1
    MILITEC LTD.
    - now 03317741
    CANFILE LIMITED - 1997-03-11
    Unit 16 Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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