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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 9
  • 1
    Massey, Robert
    Born in November 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mill, Patrick John
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Pruteanu, George-cristian
    Born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Coxell, Graham Peter
    Born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Swart, Martina
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Winlow, Mark
    Born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Mr Robert James Stanley Burton
    Born in February 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 15
  • 1
    Cleaver, Sir Anthony
    Chairman born in April 1938
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2020-10-18
    OF - Director → CIF 0
    Sir Anthony Brian Cleaver
    Born in April 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-18
    PE - Has significant influence or control → CIF 0
  • 2
    Bowden, Kelly
    Individual
    Officer
    icon of calendar 2022-09-27 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 3
    Slade, William James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Royds, David John George
    Director born in May 1960
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2021-04-29
    OF - Director → CIF 0
    Mr David John George Royds
    Born in May 1960
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Parry, Paul Kenneth
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Cartwright, Peter
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2024-01-25
    OF - Director → CIF 0
  • 7
    Beaumont, John Richard, Professor
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 8
    Easton, Alexander John Dominic
    Cfo born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2021-07-13
    OF - Director → CIF 0
    Easton, Alexander John Dominic
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 9
    Fry, Kenneth
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2023-12-28
    OF - Director → CIF 0
  • 10
    Levy, Timothy Philip
    Director born in June 1969
    Individual (190 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2016-01-04
    OF - Director → CIF 0
    Mr Timothy Philip Levy
    Born in June 1969
    Individual (190 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Vasilieff, William George
    Chief Exectuive Officer born in June 1955
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2021-06-30
    OF - Director → CIF 0
    Mr William George Vasilieff
    Born in June 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-29
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 12
    Lambert, James Owen
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 13
    Myers, Julian Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-08 ~ 2008-08-08
    PE - Secretary → CIF 0
  • 15
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED
    - 2023-04-19
    LJ CAPITAL LIMITED - 2019-03-11
    icon of address10, Old Burlington Street, London, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2021-04-29 ~ 2022-10-25
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

THE QUANTA GROUP (HOLDINGS) LIMITED

Previous name
NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • THE QUANTA GROUP (HOLDINGS) LIMITED
    Info
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    Registered number 06466707
    icon of addressCambridge House, Henry Street, Bath, Somerset BA1 1JS
    PRIVATE LIMITED COMPANY incorporated on 2008-01-08 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE QUANTA GROUP (HOLDINGS) LIMITED
    S
    Registered number 06466707
    icon of addressCambridge House, Henry Street, Bath, England, BA1 1JS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE QUANTA GROUP (HOLDINGS) LIMITED
    S
    Registered number 06466707
    icon of addressCambridge House, Henry Street, Bath, Somerset, BA1 1JS
    Private Limited Company in United Kingdom
    CIF 2
  • THE QUANTA GROUP (HOLDINGS) LIMITED
    S
    Registered number 06466707
    icon of addressCambridge House, Henry Street, Bath, Somerset, England, BA1 1JS
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCambridge House, Henry Street, Bath, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CRAVEN STREET CAPITAL LIMITED - 2017-04-28
    icon of address3 Gough Square, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,853,530 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCambridge House, Henry Street, Bath, Somerset
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SNRDCO 3153 LIMITED - 2014-03-10
    icon of addressCambridge House, Henry Street, Bath
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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