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
    Wilkinson, John Charles Amies
    Director born in March 1976
    Individual (7 offsprings)
    Officer
    2024-08-12 ~ now
    OF - director → CIF 0
  • 2
    Jamieson, Iain Alexander
    Director born in October 1966
    Individual (61 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Cambridge House, Henry Street, Bath, England
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Slade, William James
    Chartered Accountant born in July 1975
    Individual
    Officer
    2021-10-13 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Wilson, James Mailor
    Cro born in February 1969
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ 2024-07-31
    OF - director → CIF 0
  • 3
    Allwright, Shaun
    Director Of Business Development born in February 1967
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2021-09-10
    OF - director → CIF 0
  • 4
    Dudley, Tom
    Director born in June 1978
    Individual
    Officer
    2021-04-29 ~ 2023-11-08
    OF - director → CIF 0
  • 5
    Denning, Richard Graham
    Director Of Operations born in December 1970
    Individual (10 offsprings)
    Officer
    2008-06-17 ~ 2011-09-22
    OF - director → CIF 0
  • 6
    Raine, Nick
    Director born in September 1979
    Individual
    Officer
    2021-04-29 ~ 2021-09-10
    OF - director → CIF 0
  • 7
    Easton, Alexander John Dominic
    Financial Controller born in January 1976
    Individual (74 offsprings)
    Officer
    2008-06-17 ~ 2016-01-06
    OF - director → CIF 0
  • 8
    Vasilieff, William George
    Company Director born in June 1955
    Individual
    Officer
    2008-06-17 ~ 2021-06-30
    OF - director → CIF 0
    Mr William George Vasilieff
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Has significant influence or controlCIF 0
  • 9
    Harrison, Lynzi
    Chief Operating Officer born in June 1974
    Individual (9 offsprings)
    Officer
    2021-12-15 ~ 2022-11-16
    OF - director → CIF 0
  • 10
    Blakeley, Christopher Mark
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2022-11-21 ~ 2023-06-09
    OF - director → CIF 0
  • 11
    Parry, Paul Kenneth
    Chief Operating Officer born in May 1966
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2021-04-29
    OF - director → CIF 0
parent relation
Company in focus

NOVIA (ISA) NOMINEE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • NOVIA (ISA) NOMINEE LIMITED
    Info
    Registered number 06622021
    Cambridge House, Henry Street, Bath, Somerset BA1 1JS
    Private Limited Company incorporated on 2008-06-17 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.