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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
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Roun Brendan
    Director born in April 1960
    Individual (95 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Millard, Christopher Paul
    Portfolio Manager born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Chong, Kee Hiong
    Chief Executive Officer born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    icon of address100, Victoria Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Kolb, Richard James Thor
    Portfolio Manager Real Estae Investments born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Hoberg, Wenzel Rochus Benedikt
    Managing Director Real Estate Investments born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 5
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 6
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2012-02-14
    OF - Director → CIF 0
  • 7
    Benzine, Lillia Sarah
    Senior Associate - Real Estate Investments born in December 1991
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2020-12-18
    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
    Jackson, Thomas Oliver
    Fund Manager born in December 1981
    Individual (24 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
  • 10
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2021-02-26
    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
    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
  • 13
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 14
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2015-08-05
    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, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-15 ~ 2012-02-14
    PE - Director → CIF 0
parent relation
Company in focus

NOVA BUSINESS MANAGER LIMITED

Previous name
VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
1,000 GBP2021-04-01 ~ 2022-03-31
1,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
1,000 GBP2021-04-01 ~ 2022-03-31
1,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
810 GBP2021-04-01 ~ 2022-03-31
810 GBP2020-04-01 ~ 2021-03-31
Debtors
Current
8,498 GBP2022-03-31
7,497 GBP2021-03-31
Current Assets
8,498 GBP2022-03-31
7,497 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-381 GBP2022-03-31
-190 GBP2021-03-31
Net Current Assets/Liabilities
-381 GBP2022-03-31
-190 GBP2021-03-31
Net Assets/Liabilities
8,117 GBP2022-03-31
7,307 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-04-01
Retained earnings (accumulated losses)
8,116 GBP2022-03-31
7,306 GBP2021-03-31
6,496 GBP2020-04-01
Equity
8,117 GBP2022-03-31
7,307 GBP2021-03-31
6,497 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
810 GBP2021-04-01 ~ 2022-03-31
810 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
1,000 GBP2021-04-01 ~ 2022-03-31
1,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2021-04-01 ~ 2022-03-31
1,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
190 GBP2021-04-01 ~ 2022-03-31
190 GBP2020-04-01 ~ 2021-03-31

  • NOVA BUSINESS MANAGER LIMITED
    Info
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    Registered number 07847593
    icon of address100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2011-11-15 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.