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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
    Furby, Joanne
    Company Secretary
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Furby
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Puttock, Alex
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Furby, David Richard Morgan
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Mr David Richard Morgan Furby
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stacey, Mark Andrew
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Harbour House, Hamilton Road, Cosham, Portsmouth, Great Britain
    Corporate (1 offspring)
    Officer
    2009-07-01 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVATECH DIRECT LIMITED

Period: 2005-05-19 ~ now
Company number: 05378839 02605046
Registered names
NOVATECH DIRECT LIMITED - now 02605046
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • NOVATECH DIRECT LIMITED
    Info
    NOVATECH LIMITED - 2005-05-19
    Registered number 05378839
    Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire PO6 4PU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.