logo
explain how to read the page

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 7
  • 1
    Mir, Farhaan
    Director born in July 1968
    Individual (23 offsprings)
    Officer
    2023-06-27 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Rundgren, Kjell Stefan
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    Eriksson, Sten Jorgen
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
    Eriksson, Jorgen
    Individual (17 offsprings)
    Officer
    2008-05-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 4
    Incorporate Secretariat Limited
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 5
    Lindblom, Richard
    Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    INTERLACE CONSULTING LTD
    04575300
    9th Floor, 6 New Street Square, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MWLAW SERVICES LIMITED
    - now 04668658
    GMRLAW SERVICES LIMITED - 2010-02-19 04668658
    9th Floor, 6 New Street Square, London, United Kingdom
    Active Corporate (12 parents, 200 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVO BUSINESS NETWORK LTD

Period: 2008-05-30 ~ now
Company number: 06607111
Registered name
NOVO BUSINESS NETWORK LTD - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
32,253 EUR2024-12-31
19,773 EUR2023-12-31
Cash at bank and in hand
45 EUR2024-12-31
9 EUR2023-12-31
Current Assets
32,298 EUR2024-12-31
19,782 EUR2023-12-31
Creditors
Current
30,161 EUR2024-12-31
18,512 EUR2023-12-31
Net Current Assets/Liabilities
2,137 EUR2024-12-31
1,270 EUR2023-12-31
Total Assets Less Current Liabilities
2,137 EUR2024-12-31
1,270 EUR2023-12-31
Equity
Called up share capital
1,270 EUR2024-12-31
1,270 EUR2023-12-31
Retained earnings (accumulated losses)
867 EUR2024-12-31
Equity
2,137 EUR2024-12-31
1,270 EUR2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,525 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,525 EUR2023-12-31
Other Debtors
Current, Amounts falling due within one year
32,253 EUR2024-12-31
Amounts falling due within one year, Current
19,773 EUR2023-12-31
Trade Creditors/Trade Payables
Current
61 EUR2024-12-31
48 EUR2023-12-31
Other Creditors
Current
30,100 EUR2024-12-31
18,464 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,270 shares2024-12-31

Related profiles found in government register
  • NOVO BUSINESS NETWORK LTD
    Info
    Registered number 06607111
    Fifth Floor, 5 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • NOVO BUSINESS NETWORK LTD
    S
    Registered number 06607111
    Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEIKUR HOLDING LTD
    13072400
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-08-08 ~ 2022-10-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    POLARLOTTO LTD - now
    POLARLOTTO LTD
    - 2026-01-09 13486987
    20 Tadworth Parade, Hornchurch, England
    Active Corporate (14 parents)
    Person with significant control
    2022-01-14 ~ 2023-01-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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