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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 3
  • 1
    Cheshire, Mark Anthony
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Anthony Cheshire
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keeble, Gary Stuart
    Senior Software Engineering born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    OF - Director → CIF 0
    Mr Gary Stuart Keeble
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hubbert, Peter Charles
    Control Systems Design Manager born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Charles Hubbert
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2012-09-10
    OF - Director → CIF 0
parent relation
Company in focus

NOVA CONTROLS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,000 GBP2023-11-30
3,000 GBP2022-05-31
Total Assets Less Current Liabilities
3,000 GBP2023-11-30
3,000 GBP2022-05-31
Equity
Called up share capital
198 GBP2023-11-30
198 GBP2022-05-31
Share premium
2,802 GBP2023-11-30
2,802 GBP2022-05-31
Equity
3,000 GBP2023-11-30
3,000 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-11-30
32021-06-01 ~ 2022-05-31
Investments in Group Undertakings
Cost valuation
3,000 GBP2022-05-31
Investments in Group Undertakings
3,000 GBP2023-11-30
3,000 GBP2022-05-31

Related profiles found in government register
  • NOVA CONTROLS HOLDINGS LIMITED
    Info
    Registered number 08208902
    icon of addressMackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe CW1 6DD
    PRIVATE LIMITED COMPANY incorporated on 2012-09-10 and dissolved on 2025-01-23 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-10
    CIF 0
  • NOVA CONTROLS HOLDINGS LIMITED
    S
    Registered number 08208902
    icon of addressC/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    103,980 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - 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.