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 3
  • 1
    Puttock, Alex
    Finance Director born in July 1983
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Puttock, Alex
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Furby, Joanne
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Mrs Joanne Furby
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Furby, David Richard Morgan
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Mr David Richard Morgan Furby
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Payne-shelley, Duncan Alexander
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    2010-03-22 ~ 2015-08-03
    OF - Director → CIF 0
    Payne-shelley, Duncan Alexander
    Individual (8 offsprings)
    Officer
    2010-03-22 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 2
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    2009-09-29 ~ 2010-03-22
    OF - Director → CIF 0
  • 3
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-29 ~ 2010-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVATECH HOLDINGS LIMITED

Previous name
SHOO 484 LIMITED - 2010-04-19
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • NOVATECH HOLDINGS LIMITED
    Info
    SHOO 484 LIMITED - 2010-04-19
    Registered number 07033534
    Harbour House Hamilton Road, Cosham, Portsmouth, Hampshire PO6 4PU
    Private Limited Company incorporated on 2009-09-29 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • NOVATECH HOLDINGS LIMITED
    S
    Registered number 07033534
    Harbour House, Hamilton Road, Cosham, Portsmouth, England, PO6 4PU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOVATECH DIRECT LIMITED - 2005-05-19
    NOVATECH DIRECT COMPUTER SUPPLIES LIMITED - 1998-09-09
    Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.