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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 1
  • 1
    Mcintosh, Tim James
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
    Mr Timothy James Mcintosh
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOVA INTERNATIONAL MANAGEMENT LTD

Period: 2012-05-24 ~ now
Company number: 07199694
Registered names
NOVA INTERNATIONAL MANAGEMENT LTD - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
9,018 GBP2025-03-31
8,463 GBP2024-03-31
Fixed Assets - Investments
521,594 GBP2025-03-31
428,042 GBP2024-03-31
Fixed Assets
530,612 GBP2025-03-31
436,505 GBP2024-03-31
Total Inventories
8,791 GBP2025-03-31
7,522 GBP2024-03-31
Debtors
87,672 GBP2025-03-31
78,166 GBP2024-03-31
Cash at bank and in hand
1,755,092 GBP2025-03-31
1,559,205 GBP2024-03-31
Current Assets
1,851,555 GBP2025-03-31
1,644,893 GBP2024-03-31
Creditors
Amounts falling due within one year
-252,423 GBP2025-03-31
-330,421 GBP2024-03-31
Net Current Assets/Liabilities
1,599,132 GBP2025-03-31
1,314,472 GBP2024-03-31
Total Assets Less Current Liabilities
2,129,744 GBP2025-03-31
1,750,977 GBP2024-03-31
Net Assets/Liabilities
2,129,744 GBP2025-03-31
1,750,977 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,129,644 GBP2025-03-31
1,750,877 GBP2024-03-31
Equity
2,129,744 GBP2025-03-31
1,750,977 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
31,834 GBP2025-03-31
27,002 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,816 GBP2025-03-31
18,539 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,277 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • NOVA INTERNATIONAL MANAGEMENT LTD
    Info
    INCORPORATED MEDIA SOLUTIONS LIMITED - 2012-05-24
    Registered number 07199694
    22 Gilbert Street, Mayfair, London W1K 5HD
    PRIVATE LIMITED COMPANY incorporated on 2010-03-23 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • NOVA INTERNATIONAL MANAGEMENT LIMITED
    S
    Registered number 07199694
    22, Gilbert Street, London, England, W1K 5HD
    CIF 1
  • NOVA INTERNATIONAL MANAGEMENT LIMITED
    S
    Registered number 07199694
    Lansdowne House, 57 Berkeley Square, Mayfair, London, England, W1J 6ER
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
    OC441527 OC439861... (more)
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, England
    Dissolved Corporate (40 parents)
    Officer
    2024-02-23 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    TIME MACHINE CAPITAL SQUARED LLP
    - now OC439861 16006008... (more)
    FAIT-CAPITAL LLP - 2021-11-15
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2023-10-27 ~ 2023-10-27
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.