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
    Ollivier, Virgile
    Self Employed born in March 1980
    Individual (1 offspring)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Mr Virgile Jean Ronald Ollivier
    Born in March 1980
    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
  • 2
    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
  • 3
    126, Aldersgate Street, London, England
    Active Corporate (2 parents, 80 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Enascut, Emnanuel Marius
    Consultant born in February 1985
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Suant, Fabien Benedicte
    Businessman born in August 1977
    Individual (22 offsprings)
    Officer
    2010-11-25 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    Remy, Geva Christianne
    Consultant born in June 1979
    Individual (10 offsprings)
    Officer
    2011-03-14 ~ 2013-12-02
    OF - Director → CIF 0
    2017-08-30 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    Mr Stuart Ralph Poppleton
    Born in June 1940
    Individual (468 offsprings)
    Person with significant control
    2018-03-19 ~ 2019-07-03
    PE - Has significant influence or controlCIF 0
  • 5
    126, Aldersgate Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -15,834 GBP2023-12-30
    Officer
    2010-11-25 ~ 2012-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVENCE LTD

Previous name
NOVENCE HOLDINGS LTD - 2021-12-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
720,809 EUR2023-12-30
729,329 EUR2022-12-30
Cash at bank and in hand
32,771 EUR2023-12-30
50,081 EUR2022-12-30
Net Current Assets/Liabilities
13,417 EUR2023-12-30
18,758 EUR2022-12-30
Net Assets/Liabilities
734,226 EUR2023-12-30
748,087 EUR2022-12-30
Equity
Called up share capital
803,500 EUR2023-12-30
803,500 EUR2022-12-30
Retained earnings (accumulated losses)
-69,274 EUR2023-12-30
-55,413 EUR2022-12-30
Equity
734,226 EUR2023-12-30
748,087 EUR2022-12-30
Other Investments Other Than Loans
720,809 EUR2023-12-30
729,329 EUR2022-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,633 EUR2022-12-30
Other Creditors
Amounts falling due within one year
19,354 EUR2023-12-30
25,690 EUR2022-12-30

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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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
Active 1
  • Unit 126 5, Spur Road, Isleworth, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    260,730 EUR2023-12-31
    Person with significant control
    2019-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.