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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
    Frendo, Xavier Maurice
    Born in October 1946
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Hogan, Richard John
    Company Director born in December 1942
    Individual (126 offsprings)
    Officer
    2009-05-14 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Director born in May 1971
    Individual (432 offsprings)
    Officer
    2012-09-03 ~ 2012-10-10
    OF - Director → CIF 0
    2013-09-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Linkwood Investments Ltd
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2006-09-27
    OF - Director → CIF 0
  • 5
    Hogan, Nicholas Richard
    Born in April 1973
    Individual (74 offsprings)
    Officer
    2015-04-24 ~ 2023-07-25
    OF - Director → CIF 0
  • 6
    EUROPA SECRETARIES LIMITED
    INTER TAX LTD - now
    PRIME SECRETARIES LTD - 2018-02-05
    K&S ROBOTEX LTD - 2016-06-08 09432609
    Suite 24, Watergardens 6, Po Box 629, Gibraltar
    Active Corporate (5 parents, 247 offsprings)
    Officer
    2005-05-06 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 7
    Suite 6, Watergardens 4, Gibraltar, Gibraltar
    Corporate (3 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Watergardens 6, Suite 24 Po Box 629, Gibraltar
    Corporate (19 offsprings)
    Officer
    2005-05-06 ~ 2005-05-19
    OF - Director → CIF 0
  • 9
    Suite 6, Watergardens 4, Gibraltar, Gibraltar
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-09-27 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-04-11 ~ 2005-05-06
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2005-04-11 ~ 2005-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVARLEX LIMITED

Period: 2005-04-11 ~ now
Company number: 05421341
Registered name
NOVARLEX LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,608,110 GBP2023-12-31
1,940,684 GBP2022-12-31
Fixed Assets
1,608,110 GBP2023-12-31
1,940,684 GBP2022-12-31
Net Current Assets/Liabilities
-4,575,766 GBP2023-12-31
-4,889,818 GBP2022-12-31
Total Assets Less Current Liabilities
-2,967,656 GBP2023-12-31
-2,949,134 GBP2022-12-31
Net Assets/Liabilities
-2,967,656 GBP2023-12-31
-2,949,134 GBP2022-12-31
Equity
Called up share capital
1,357 GBP2023-12-31
1,357 GBP2022-12-31
Retained earnings (accumulated losses)
-2,969,013 GBP2023-12-31
-2,950,491 GBP2022-12-31
Equity
-2,967,656 GBP2023-12-31
-2,949,134 GBP2022-12-31
Investments in Subsidiaries
1,608,110 GBP2023-12-31
1,623,152 GBP2022-12-31
Other Creditors
Current
4,568,806 GBP2023-12-31
4,886,338 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,960 GBP2023-12-31
3,480 GBP2022-12-31
Creditors
Current
4,575,766 GBP2023-12-31
4,889,818 GBP2022-12-31

  • NOVARLEX LIMITED
    Info
    Registered number 05421341
    33 Cavendish Square 14th Floor, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.