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 5
  • 1
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (36 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (62 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Councell, Adam Thomas
    Director born in June 1978
    Individual (103 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    20, Grosvenor Place, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Laming, Stephen John
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2008-01-03 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Hudson, Simon Arthur
    Director born in October 1975
    Individual
    Officer
    2008-01-03 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Knights, John Roy
    Management Consultant born in October 1946
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2012-03-02
    OF - Director → CIF 0
    Knights, John Roy
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 4
    Gregory, Judith Claire
    Director born in October 1945
    Individual
    Officer
    2008-01-03 ~ 2021-01-06
    OF - Director → CIF 0
  • 5
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (25 offsprings)
    Officer
    2021-01-06 ~ 2023-11-16
    OF - Director → CIF 0
  • 6
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2021-01-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 7
    Knights, Isabella
    Company Director born in September 1951
    Individual
    Officer
    2012-03-02 ~ 2021-01-06
    OF - Director → CIF 0
  • 8
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2021-01-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 9
    Gundry, Richard James
    Director born in June 1951
    Individual
    Officer
    2007-12-18 ~ 2015-09-30
    OF - Director → CIF 0
    Gundry, Richard James
    Company Director born in June 1951
    Individual
    2015-01-30 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2021-01-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 11
    Mansfield, Maurice George
    Director born in February 1940
    Individual (4 offsprings)
    Officer
    2008-01-03 ~ 2021-01-06
    OF - Director → CIF 0
  • 12
    Palin, Michael John
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2021-01-06
    OF - Director → CIF 0
  • 13
    Jones, Gareth
    Director born in March 1964
    Individual (14 offsprings)
    Officer
    2008-01-03 ~ 2021-01-09
    OF - Director → CIF 0
    Jones, Gareth
    Director
    Individual (14 offsprings)
    Officer
    2008-01-03 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 14
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-10-04 ~ 2007-12-18
    PE - Director → CIF 0
  • 15
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2007-10-04 ~ 2007-12-18
    PE - Secretary → CIF 0
  • 16
    20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2021-01-06 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

N-OV8 GROUP LIMITED

Previous names
NOV8 GROUP LIMITED - 2008-02-18
ST JAMES PARADE (94) LIMITED - 2007-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • N-OV8 GROUP LIMITED
    Info
    NOV8 GROUP LIMITED - 2008-02-18
    ST JAMES PARADE (94) LIMITED - 2007-12-17
    Registered number 06389937
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 2007-10-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • NOV-8 GROUP LIMITED
    S
    Registered number 6389937
    20, Grosvenor Place, London, England, SW1X 7HN
    Limited Company in The Registart Of Comapnies For England & Wales Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WPL LIMITED - 2021-03-31
    ANNEBY LIMITED - 1991-05-01
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.