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
    Larkin, Michael Anthony
    Chief Financial Officer born in February 1962
    Individual (10 offsprings)
    Officer
    2014-09-23 ~ now
    OF - director → CIF 0
  • 2
    Barbookles, Janet
    President born in July 1978
    Individual (12 offsprings)
    Officer
    2014-09-23 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-06-08 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Fifth Floor, 17 Hanover Square, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2014-09-23 ~ 2015-06-08
    PE - secretary → CIF 0
parent relation
Company in focus

NOVA METRIX (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOVA METRIX (UK) LIMITED
    Info
    Registered number 09231846
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2014-09-23 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • NOVA METRIX (UK) LIMITED
    S
    Registered number 09231846
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, England, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIGHFIELD GLEN LIMITED - 2014-01-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.