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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 19
  • 1
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (29 offsprings)
    Officer
    2013-12-05 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Barry, Roun Brendan
    Born in April 1960
    Individual (102 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    Officer
    2013-11-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 4
    Jackson, Thomas Oliver
    Fund Manager 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
  • 5
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (26 offsprings)
    Officer
    2016-07-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (44 offsprings)
    Officer
    2013-11-22 ~ 2015-08-05
    OF - Director → CIF 0
  • 7
    Barlow, Timothy George
    Portfolio Manager, Real Estate born in July 1986
    Individual (36 offsprings)
    Officer
    2015-06-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 8
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 9
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (71 offsprings)
    Officer
    2015-08-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    Millard, Christopher Paul
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Kolb, Richard James Thor
    Portfolio Manager, Real Estate Investments born in September 1970
    Individual (20 offsprings)
    Officer
    2013-11-22 ~ 2015-06-29
    OF - Director → CIF 0
  • 12
    Chong, Kee Hiong
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 13
    Bates, Nicholas Keith
    Born in August 1962
    Individual (31 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 14
    Hoberg, Wenzel Rochus Benedikt
    Managing Director, Real Estate Investments born in September 1969
    Individual (26 offsprings)
    Officer
    2013-11-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 15
    Carnan, Roderick
    Rei Europe - Director, Development And Constructio born in May 1956
    Individual (37 offsprings)
    Officer
    2016-04-13 ~ 2020-06-19
    OF - Director → CIF 0
  • 16
    Benzine, Lillia Sarah
    Senior Associate - Real Estate Investments born in December 1991
    Individual (13 offsprings)
    Officer
    2020-06-19 ~ 2020-12-18
    OF - Director → CIF 0
  • 17
    Orlandi, Andrea Alessandro
    Real Estate Head Of Europe born in May 1971
    Individual (84 offsprings)
    Officer
    2014-07-22 ~ 2015-06-29
    OF - Director → CIF 0
  • 18
    NOVA RESIDENTIAL (GP) LIMITED
    08772275
    100, Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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 (19 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-11-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVA RESIDENTIAL INTERMEDIATE LIMITED

Company number: 08786657
Registered name
NOVA RESIDENTIAL INTERMEDIATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
100 GBP2023-03-31
100 GBP2022-03-31
Current Assets
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-03-31
100 GBP2022-03-31

  • NOVA RESIDENTIAL INTERMEDIATE LIMITED
    Info
    Registered number 08786657
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.