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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Duffy, James William
    Company Director born in October 1949
    Individual (194 offsprings)
    Officer
    2013-09-19 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Caliari, Giulia
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Ms Giulia Caliari
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    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
    2017-05-12 ~ 2018-11-05
    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
  • 3
    Mr Paolo Caliari
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-05-12 ~ 2018-11-05
    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
  • 4
    Mrs Chiara Benedini Trustee
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-21 ~ 2017-05-12
    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
  • 5
    Lo Presti, Maria Antonina
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    EIDOS VENTURE LTD
    11634117
    Linen Hall, 162-168 Regent Street, Room 252-254, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NOVAEVO LTD

Period: 2013-09-19 ~ now
Company number: 08696746
Registered name
NOVAEVO LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
212 GBP2025-09-30
212 GBP2024-09-30
Fixed Assets - Investments
218,099 GBP2025-09-30
536,664 GBP2024-09-30
Fixed Assets
218,099 GBP2025-09-30
536,664 GBP2024-09-30
Debtors
73,071 GBP2024-09-30
Cash at bank and in hand
19,034 GBP2025-09-30
15,972 GBP2024-09-30
Current Assets
19,034 GBP2025-09-30
89,043 GBP2024-09-30
Net Current Assets/Liabilities
-38,936 GBP2025-09-30
27,105 GBP2024-09-30
Total Assets Less Current Liabilities
179,163 GBP2025-09-30
563,769 GBP2024-09-30
Net Assets/Liabilities
179,163 GBP2025-09-30
563,769 GBP2024-09-30
Equity
Called up share capital
212 GBP2025-09-30
212 GBP2024-09-30
Retained earnings (accumulated losses)
178,951 GBP2025-09-30
563,557 GBP2024-09-30
Equity
179,163 GBP2025-09-30
563,769 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
41,145 GBP2025-09-30
41,145 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
41,145 GBP2025-09-30
41,145 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
41,145 GBP2025-09-30
41,145 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,145 GBP2025-09-30
41,145 GBP2024-09-30
Amounts invested in assets
Non-current
218,099 GBP2025-09-30
536,664 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
64,822 GBP2024-09-30
Other Debtors
Amounts falling due within one year
7,757 GBP2024-09-30
Debtors
Amounts falling due within one year
72,579 GBP2024-09-30
Other Debtors
Amounts falling due after one year
492 GBP2024-09-30
Debtors
Amounts falling due after one year
492 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
58,182 GBP2025-09-30
60,005 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,145 GBP2024-09-30
  • NOVAEVO LTD
    Info
    Registered number 08696746
    Linen Hall 162-168 Regent Street Room 252-254, London W1B 5TB
    PRIVATE LIMITED COMPANY incorporated on 2013-09-19 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.