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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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2013-11-14
    OF - Director → CIF 0
  • 2
    Moss, Andrew John
    Director born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 3
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-08-30
    OF - Director → CIF 0
  • 5
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 6
    Reyn0lds, Andrew
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2010-04-22 ~ 2012-08-30
    OF - Director → CIF 0
  • 7
    Burnley, Ian David
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2011-05-24
    OF - Director → CIF 0
    Burnley, Ian David
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 8
    Steventon, James Howard
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 9
    Reynolds, Andrew David Finch
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 10
    Dunn, Timothy Michael
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2008-07-18
    OF - Director → CIF 0
    icon of calendar 2010-04-21 ~ 2010-04-22
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-06-26 ~ 2008-06-27
    PE - Director → CIF 0
  • 12
    DE FACTO 1647 LIMITED - 2008-06-30
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    icon of address30, Berners Street, London, England
    Dissolved Corporate (4 parents)
    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
  • 13
    icon of address10, Snow Hill, London, Uk
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-06-26 ~ 2008-06-27
    PE - Director → CIF 0
    2008-06-26 ~ 2008-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVA MIDCO LIMITED

Previous name
DE FACTO 1646 LIMITED - 2008-06-30
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
    icon of address1 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 company status is Dissolved.
    CIF 0
  • NOVA MIDCO LIMITED
    S
    Registered number 6631196
    icon of address30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DE FACTO 1645 LIMITED - 2008-06-30
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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