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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 6
  • 1
    Amin Javaheri, Mohammad
    Born in July 1939
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2010-06-16
    OF - Director → CIF 0
  • 2
    Modarres Esfeh, Azarmidokht
    Born in September 1944
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2010-06-16
    OF - Director → CIF 0
  • 3
    Amin Javaheri, Sasan
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ 2010-06-16
    OF - Director → CIF 0
  • 4
    Amin Javaheri, Neda
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
    Ms Neda Aminjavaheri
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Farmani, Mohsen
    Individual (30 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Amin Javaheri, Babak
    Born in December 1974
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2010-06-16
    OF - Director → CIF 0
    Javaheri, Babak Amin
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2009-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVATION CONSTRUCTIONS (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Net Current Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • NOVATION CONSTRUCTIONS (UK) LIMITED
    Info
    Registered number 06689367
    89 Chiltern Road, Sutton, Surrey SM2 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2008-09-04 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.