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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 17
  • 1
    Burnley, Ian David
    Director born in March 1963
    Individual (19 offsprings)
    Officer
    2008-06-27 ~ 2011-05-24
    OF - Director → CIF 0
    Burnley, Ian David
    Director
    Individual (19 offsprings)
    Officer
    2008-06-27 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 2
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (71 offsprings)
    Officer
    2011-08-05 ~ 2012-08-30
    OF - Director → CIF 0
  • 3
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual (18 offsprings)
    Officer
    2012-08-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Dunn, Timothy Michael
    Director born in October 1973
    Individual (45 offsprings)
    Officer
    2008-06-27 ~ 2008-07-18
    OF - Director → CIF 0
    2010-04-21 ~ 2010-04-22
    OF - Director → CIF 0
  • 5
    Reyn0lds, Andrew
    Finance Director born in October 1962
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2012-08-30
    OF - Director → CIF 0
  • 6
    Reynolds, Andrew David Finch
    Individual (31 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 7
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 9
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2012-08-30 ~ 2013-11-14
    OF - Director → CIF 0
  • 10
    Steventon, James Howard
    Director born in April 1968
    Individual (40 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 11
    Moss, Andrew John
    Director born in March 1965
    Individual (139 offsprings)
    Officer
    2008-07-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 12
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2008-06-26 ~ 2008-06-27
    OF - Director → CIF 0
    2008-06-26 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 14
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2008-06-26 ~ 2008-06-27
    OF - Director → CIF 0
  • 16
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2019-02-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ENTRUST EDUCATION SERVICES LIMITED
    - now 06631240 03498350... (more)
    EXPOTEL GROUP LIMITED - 2016-10-28 06631240
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    30, Berners Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOVA MIDCO LIMITED

Period: 2008-06-30 ~ 2020-02-02
Company number: 06631196
Registered names
NOVA MIDCO LIMITED - Dissolved
DE FACTO 1646 LIMITED - 2008-06-30 03408468... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NOVA MIDCO LIMITED
    Info
    DE FACTO 1646 LIMITED - 2008-06-30
    Registered number 06631196
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-06-26 and dissolved on 2020-02-02 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • NOVA MIDCO LIMITED
    S
    Registered number 6631196
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVA BIDCO LIMITED
    - now 06631238
    DE FACTO 1645 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.