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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 22
  • 1
    Kolb, Richard James Thor
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2012-02-14 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2015-06-29 ~ 2016-04-13
    OF - Director → CIF 0
    2018-06-12 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (26 offsprings)
    Officer
    2016-07-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Gardiner, Oliver Stuart
    Born in July 1977
    Individual (29 offsprings)
    Officer
    2013-12-05 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Benzine, Lillia Sarah
    Born in December 1991
    Individual (13 offsprings)
    Officer
    2020-06-19 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    O'shea, Colette
    Born in April 1968
    Individual (44 offsprings)
    Officer
    2011-10-10 ~ 2015-08-05
    OF - Director → CIF 0
  • 7
    Venner, Thomas William Johnstone
    Born in January 1980
    Individual (71 offsprings)
    Officer
    2015-08-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    Parsons, Scott Cameron
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2012-02-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 9
    Geddes, Marcus Campbell
    Born in August 1975
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 10
    Chong, Kee Hiong
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Carnan, Roderick
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2016-04-13 ~ 2020-06-19
    OF - Director → CIF 0
  • 12
    Gilligan, Zoe Nadine
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Barry, Roun Brendan
    Born in April 1960
    Individual (178 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Hoberg, Wenzel Rochus Benedikt
    Born in September 1969
    Individual (26 offsprings)
    Officer
    2012-02-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 15
    Gill, Christopher Marshall
    Born in July 1958
    Individual (145 offsprings)
    Officer
    2011-10-10 ~ 2012-02-14
    OF - Director → CIF 0
  • 16
    Bates, Nicholas Keith
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2023-12-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 17
    Orlandi, Andrea Alessandro
    Born in May 1971
    Individual (85 offsprings)
    Officer
    2014-07-22 ~ 2015-06-29
    OF - Director → CIF 0
  • 18
    Millard, Christopher Paul
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 19
    Barlow, Timothy George
    Born in July 1986
    Individual (36 offsprings)
    Officer
    2015-06-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 20
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2011-10-10 ~ 2012-02-14
    OF - Director → CIF 0
  • 21
    NOVA GP LIMITED
    - now 07804055
    VICTORIA CIRCLE GP LIMITED - 2020-02-11 07804055
    100, Victoria Street, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVA NOMINEE 2 LIMITED

Period: 2020-02-11 ~ now
Company number: 07804582 07804567
Registered names
NOVA NOMINEE 2 LIMITED - now 07804567
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
3,645 GBP2022-03-31
3,645 GBP2021-03-31
Fixed Assets
3,645 GBP2022-03-31
3,645 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

Related profiles found in government register
  • NOVA NOMINEE 2 LIMITED
    Info
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    Registered number 07804582
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • NOVA NOMINEE 2 LIMITED
    S
    Registered number 07804582
    100, Victoria Street, London, England, SW1E 5JL
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVA ESTATE MANAGEMENT COMPANY LIMITED
    12203835
    100 Victoria Street, London
    Active Corporate (26 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.