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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 8
  • 1
    Enascut, Emnanuel Marius
    Consultant born in February 1985
    Individual (6 offsprings)
    Officer
    2013-12-02 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Remy, Geva Christianne
    Consultant born in June 1979
    Individual (40 offsprings)
    Officer
    2011-03-14 ~ 2013-12-02
    OF - Director → CIF 0
    2017-08-30 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Mr Stuart Ralph Poppleton
    Born in June 1940
    Individual (1371 offsprings)
    Person with significant control
    2018-03-19 ~ 2019-07-03
    PE - Has significant influence or controlCIF 0
  • 4
    Suant, Fabien Benedicte
    Businessman born in August 1977
    Individual (70 offsprings)
    Officer
    2010-11-25 ~ 2011-03-14
    OF - Director → CIF 0
  • 5
    Ollivier, Virgile
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Mr Virgile Jean Ronald Ollivier
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Maxime Simon Jacques Ollivier
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CBC COMPANY SECRETARY LTD
    07926186
    126, Aldersgate Street, London, England
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Secretary → CIF 0
  • 8
    CHAPLIN, BENEDICTE & CO LTD
    03716018
    126, Aldersgate Street, London, England
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2010-11-25 ~ 2012-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVENCE LTD

Period: 2021-12-08 ~ now
Company number: 07451809
Registered names
NOVENCE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
720,809 EUR2024-12-30
720,809 EUR2023-12-30
Cash at bank and in hand
23,799 EUR2024-12-30
32,771 EUR2023-12-30
Creditors
Amounts falling due within one year
-15,694 EUR2024-12-30
-19,354 EUR2023-12-30
Net Current Assets/Liabilities
8,105 EUR2024-12-30
13,417 EUR2023-12-30
Net Assets/Liabilities
728,914 EUR2024-12-30
734,226 EUR2023-12-30
Equity
Called up share capital
803,500 EUR2024-12-30
803,500 EUR2023-12-30
Retained earnings (accumulated losses)
-74,586 EUR2024-12-30
-69,274 EUR2023-12-30
Equity
728,914 EUR2024-12-30
734,226 EUR2023-12-30
Other Investments Other Than Loans
720,809 EUR2024-12-30
720,809 EUR2023-12-30
Other Creditors
Amounts falling due within one year
15,694 EUR2024-12-30
19,354 EUR2023-12-30

Related profiles found in government register
  • NOVENCE LTD
    Info
    NOVENCE HOLDINGS LTD - 2021-12-08
    Registered number 07451809
    Unit 126 5 Spur Road, Isleworth, Middlesex TW7 5BD
    PRIVATE LIMITED COMPANY incorporated on 2010-11-25 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • NOVENCE LTD
    S
    Registered number missing
    Unit 126, 5 Spur Road, Isleworth, England, TW7 5BD
    Ltd
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDRASTAR LIMITED
    06349240
    Unit 126 5, Spur Road, Isleworth, Middlesex
    Active Corporate (8 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.