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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
Active 6
  • 1
    Chong, Kee Hiong
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Nicholas Keith
    Born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Barry, Roun Brendan
    Born in April 1960
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Millard, Christopher Paul
    Born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    LS VICTORIA CIRCLE GP INVESTMENTS LIMITED - 2020-02-11
    icon of address100, Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Barlow, Timothy George
    Portfolio Manager, Real Estate born in July 1986
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    Orlandi, Andrea Alessandro
    Real Estate Head Of Europe born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2015-06-29
    OF - Director → CIF 0
  • 4
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 5
    Jackson, Thomas Oliver
    Fund Manager born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2016-04-13
    OF - Director → CIF 0
    icon of calendar 2018-06-12 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2012-02-14
    OF - Director → CIF 0
  • 7
    Rolb, Richard James Thor
    Uk born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Benzine, Lillia Sarah
    Senior Associate - Real Estate born in December 1991
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2015-08-05
    OF - Director → CIF 0
  • 11
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Hoberg, Wenzel Rochus Benedikt
    Managing Director Real Estate born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 13
    Carnan, Roderick
    Rei Europe - Director, Development And Constructio born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2020-06-19
    OF - Director → CIF 0
  • 14
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 15
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5, Strand, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-10-10 ~ 2012-02-14
    PE - Director → CIF 0
parent relation
Company in focus

NOVA GP LIMITED

Previous name
VICTORIA CIRCLE GP LIMITED - 2020-02-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NOVA GP LIMITED
    Info
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    Registered number 07804055
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • NOVA GP LIMITED
    S
    Registered number 07804055
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,117 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.