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
    Dalton, Stephen George
    Director born in November 1961
    Individual (14 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Savage, Robert Mark
    Director born in October 1963
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Director → CIF 0
    Savage, Robert Mark
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BUILDING ENERGY SERVICES LIMITED - 2017-01-12
    Spring Court, Spring Road, Hale, Altrincham, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    10,010 GBP2022-12-31
    Person with significant control
    2017-01-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Axten, John Rodney
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2012-10-30
    OF - Director → CIF 0
  • 2
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2012-10-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Smith, James Gordon
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2012-10-30
    OF - Director → CIF 0
  • 5
    Bessell, James
    Company Director born in June 1977
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Sandford, Todd
    Head Of Energy Services, Bgb born in December 1969
    Individual
    Officer
    2011-02-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 7
    Delf, Peter James
    Individual (15 offsprings)
    Officer
    2008-03-11 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 8
    Barbaro, Gab
    Company Director born in July 1971
    Individual
    Officer
    2012-02-15 ~ 2012-10-30
    OF - Director → CIF 0
  • 9
    Grant, Nicolas
    Director born in December 1969
    Individual
    Officer
    2010-12-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 10
    Lewis, Stephen
    Director born in June 1958
    Individual
    Officer
    2008-03-11 ~ 2009-07-28
    OF - Director → CIF 0
  • 11
    Horne, Barry
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2009-07-28
    OF - Director → CIF 0
  • 12
    Whittingham, Jeffrey
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2012-10-30 ~ 2017-01-31
    PE - Director → CIF 0
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2009-07-28 ~ 2017-01-31
    PE - Secretary → CIF 0
  • 15
    BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED - now
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,964,310 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEWNOVA OLD LIMITED

Previous name
NEWNOVA GROUP LIMITED - 2012-02-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31
  • NEWNOVA OLD LIMITED
    Info
    NEWNOVA GROUP LIMITED - 2012-02-02
    Registered number 06530257
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire SL4 4LE
    Private Limited Company incorporated on 2008-03-11 and dissolved on 2018-06-05 (10 years 2 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.