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
    Mcalister, Hugh Michael Grant
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2015-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yusuf, Sudirman
    Individual (6 offsprings)
    Officer
    2009-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brook-partridge, Charles Gareth Devonald
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2015-11-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    BANKORA LIMITED - 2008-04-01
    BANKORA LIMITED - 2008-03-11
    47, Park Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ede-golightly, James Lawrence
    Analyst born in August 1979
    Individual (6 offsprings)
    Officer
    2007-07-09 ~ 2008-02-21
    OF - Director → CIF 0
  • 2
    Turcan, Henry Arthur John
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Mcdougall, Craig Andrew
    Director born in May 1969
    Individual
    Officer
    2008-02-21 ~ 2008-10-13
    OF - Director → CIF 0
  • 4
    Coleman, Christopher Philip
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2006-02-13
    OF - Director → CIF 0
  • 5
    Binks, Martin John
    Stockbroker born in September 1953
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2008-02-21
    OF - Director → CIF 0
    Binks, Martin John
    Stockbroker
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 6
    Luke, Martin John
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2005-03-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Bretherton, Michael Anthony
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2008-11-06
    OF - Director → CIF 0
    Bretherton, Michael Anthony
    Director
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2004-11-29 ~ 2005-03-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2004-11-29 ~ 2007-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVUM PRIVATE CLIENTS LIMITED

Previous names
LUKE SECURITIES LIMITED - 2008-04-01
INHOCO 4068 LIMITED - 2004-12-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
554,855.70 GBP2023-01-31
554,855.70 GBP2022-01-31
Net Assets/Liabilities
554,855.70 GBP2023-01-31
554,855.70 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
47,915 shares2022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
11.58 GBP2022-02-01 ~ 2023-01-31
Equity
554,855.70 GBP2023-01-31
554,855.70 GBP2022-01-31

  • NOVUM PRIVATE CLIENTS LIMITED
    Info
    LUKE SECURITIES LIMITED - 2008-04-01
    INHOCO 4068 LIMITED - 2004-12-16
    Registered number 05298652
    7-10 Chandos Street, London W1G 9DQ
    Private Limited Company incorporated on 2004-11-29 and dissolved on 2024-01-16 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.