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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
Active 3
  • 1
    Banfield, Simon Jeremy
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 2
    Hoelzer, Ernst Felix
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    OF - Director → CIF 0
    Ernst Felix Hoelzer
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Conder, Martin Philip
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Philip Conder
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Fox, Robert Trench
    Banker born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Bryant, John Ashley
    Born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2005-12-21
    OF - Nominee Director → CIF 0
  • 3
    Von Braun Nagel, Michael
    Investment Banker born in August 1941
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Melville, George Alexander Easson
    Born in May 1944
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2005-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOVUM CAPITAL LIMITED

Previous name
TUCKWOOD NO. 136 LIMITED - 2006-01-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
41,088 GBP2017-12-31
41,388 GBP2016-12-31
Cash at bank and in hand
4,833 GBP2017-12-31
21,783 GBP2016-12-31
Current Assets
45,921 GBP2017-12-31
63,171 GBP2016-12-31
Net Current Assets/Liabilities
38,042 GBP2017-12-31
58,078 GBP2016-12-31
Total Assets Less Current Liabilities
38,042 GBP2017-12-31
58,078 GBP2016-12-31
Equity
Called up share capital
100,000 GBP2017-12-31
100,000 GBP2016-12-31
Retained earnings (accumulated losses)
-61,958 GBP2017-12-31
-41,922 GBP2016-12-31
Equity
38,042 GBP2017-12-31
58,078 GBP2016-12-31
Average Number of Employees
32017-01-01 ~ 2017-12-31
32016-01-01 ~ 2016-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
40,000 GBP2017-12-31
Current, Amounts falling due within one year
40,000 GBP2016-12-31
Other Debtors
Amounts falling due within one year, Current
1,088 GBP2017-12-31
Current, Amounts falling due within one year
1,388 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
41,088 GBP2017-12-31
Current, Amounts falling due within one year
41,388 GBP2016-12-31
Other Taxation & Social Security Payable
Current
34 GBP2016-12-31
Other Creditors
Current
7,879 GBP2017-12-31
5,059 GBP2016-12-31

  • NOVUM CAPITAL LIMITED
    Info
    TUCKWOOD NO. 136 LIMITED - 2006-01-03
    Registered number 05622835
    icon of address13 - 15 Moorgate, London EC2R 6AD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 and dissolved on 2019-01-08 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.