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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 19
  • 1
    Smith, Paul Mervyn
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2012-08-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Reynolds, Andrew David Finch
    Individual (34 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 6
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2012-08-30 ~ 2013-11-14
    OF - Director → CIF 0
  • 7
    Sparks, Ian Austin
    Born in July 1961
    Individual (71 offsprings)
    Officer
    2011-08-05 ~ 2012-08-30
    OF - Director → CIF 0
  • 8
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Moss, Andrew John
    Born in March 1965
    Individual (144 offsprings)
    Officer
    2008-07-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 10
    Reyn0lds, Andrew
    Born in October 1962
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2012-08-30
    OF - Director → CIF 0
  • 11
    Steventon, James Howard
    Born in April 1968
    Individual (44 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 12
    Dunn, Timothy Michael
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2008-06-27 ~ 2008-07-18
    OF - Director → CIF 0
    2010-04-21 ~ 2010-04-22
    OF - Director → CIF 0
  • 13
    Burnley, Ian David
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2008-06-27 ~ 2011-05-24
    OF - Director → CIF 0
    Burnley, Ian David
    Individual (19 offsprings)
    Officer
    2008-06-27 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2008-06-26 ~ 2008-06-27
    OF - Director → CIF 0
    2008-06-26 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 15
    ENTRUST EDUCATION SERVICES LIMITED
    - now 06631240 02516405... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    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 (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    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
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Director → CIF 0
  • 17
    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
  • 18
    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, 1498 offsprings)
    Officer
    2008-06-26 ~ 2008-06-27
    OF - Director → CIF 0
  • 19
    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, 540 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-02-02
    DE FACTO 1645 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.