logo
explain how to read the page

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
    Hainsworth, Michael
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Hee, Jacques
    Chief Executive Officer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    OF - Director → CIF 0
    Jacques Joseph Marie René Emile Van Hee
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    De Maeyer, Anne
    Hr Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Jacques, Etienne Joseph Edouard
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2018-10-16 ~ 2019-06-27
    OF - Director → CIF 0
  • 2
    Cornet, Georges
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2017-06-09
    OF - Director → CIF 0
  • 3
    Auriac, Jerome
    Chief Executive Officer born in April 1972
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2017-06-09
    OF - Director → CIF 0
  • 4
    Gilliot, Bernard
    Engineer born in January 1955
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2019-06-27
    OF - Director → CIF 0
  • 5
    Dirix, Hein
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-10-02
    OF - Director → CIF 0
  • 6
    Develay, Daniel Jean-claude
    Chief Executive born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-05-22
    OF - Director → CIF 0
  • 7
    Brailowsky, Alexandre
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ 2018-11-13
    OF - Director → CIF 0
  • 8
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    Gentin Bernis, Valerie Irene Amelie Monique
    Executive Vice President born in December 1958
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2017-06-09
    OF - Director → CIF 0
  • 10
    Vermeulen, Sabien Gabriella Johanna Hendrika
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2018-10-16 ~ 2019-06-27
    OF - Director → CIF 0
  • 11
    Jorge, Antonio Luiz Fonseca Abreu
    Entrepreneur/Executive Officer born in January 1967
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2017-06-09
    OF - Director → CIF 0
  • 12
    icon of address726, Avenida Paulista, Bela Vista, Sao Paolo, Brazil
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    icon of addressRua Dom Gerardo, Sala 1209, Centro Cep 20090 030, Rio De Janeiro, Brazil
    Corporate
    Person with significant control
    2016-10-14 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address7, Avenue Ariane, Brussels, Belgium, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NOVANTE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
316 GBP2024-06-30
471 GBP2023-06-30
Debtors
25,940 GBP2024-06-30
25,847 GBP2023-06-30
Cash at bank and in hand
387 GBP2024-06-30
413 GBP2023-06-30
Current Assets
26,327 GBP2024-06-30
26,260 GBP2023-06-30
Net Current Assets/Liabilities
-45,649 GBP2024-06-30
-45,174 GBP2023-06-30
Net Assets/Liabilities
-45,333 GBP2024-06-30
-44,703 GBP2023-06-30
Equity
Called up share capital
240,000 GBP2024-06-30
240,000 GBP2023-06-30
Retained earnings (accumulated losses)
-285,333 GBP2024-06-30
-284,703 GBP2023-06-30
Equity
-45,333 GBP2024-06-30
-44,703 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
2,107 GBP2024-06-30
2,107 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
1,791 GBP2024-06-30
1,636 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
155 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Vehicles
316 GBP2024-06-30
471 GBP2023-06-30
Other Creditors
Amounts falling due within one year
69,847 GBP2023-06-30

  • NOVANTE LIMITED
    Info
    Registered number 09095084
    icon of addressCarlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London SW1V 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-20 and dissolved on 2025-02-25 (10 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.