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 18
  • 1
    Dunn, Timothy Michael
    Director 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
  • 2
    Reynolds, Andrew David Finch
    Finance Director born in October 1962
    Individual (34 offsprings)
    Officer
    2010-04-22 ~ 2012-08-30
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (34 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 3
    Moss, Andrew John
    Director born in March 1965
    Individual (143 offsprings)
    Officer
    2008-07-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 4
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (71 offsprings)
    Officer
    2011-08-05 ~ 2012-08-30
    OF - Director → CIF 0
  • 6
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2019-03-28 ~ now
    IP - (Case 1) practitioner → 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
    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
  • 10
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual (18 offsprings)
    Officer
    2012-08-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Steventon, James Howard
    Director born in April 1968
    Individual (43 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 12
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (311 offsprings)
    Officer
    2012-08-30 ~ 2013-11-14
    OF - Director → CIF 0
  • 13
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Director → CIF 0
  • 14
    NOVA MIDCO LIMITED
    - now 06631196
    DE FACTO 1646 LIMITED - 2008-06-30
    30, Berners Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 1365 offsprings)
    Officer
    2008-06-26 ~ 2008-06-27
    OF - Director → CIF 0
  • 16
    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, 531 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Secretary → 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 SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2008-06-26 ~ 2008-06-27
    OF - Director → CIF 0
    2008-06-26 ~ 2008-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVA BIDCO LIMITED

Period: 2008-06-30 ~ 2020-02-02
Company number: 06631238
Registered names
NOVA BIDCO LIMITED - Dissolved
DE FACTO 1645 LIMITED - 2008-06-30 06935026... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NOVA BIDCO LIMITED
    Info
    DE FACTO 1645 LIMITED - 2008-06-30
    Registered number 06631238
    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 BIDCO LIMITED
    S
    Registered number 6631238
    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
    INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02331006
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    1 More London Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    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

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 22 April 2026 and licensed under the Open Government Licence v3.0.