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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 6
  • 1
    Heap, Frank Cedric, Dr
    Born in August 1939
    Individual (11 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Dr Frank Cedric Heap
    Born in August 1930
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Heap, Emma Louise
    Born in August 1967
    Individual (1 offspring)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Heap, Jonathan Edward
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Cumming, Gavin George
    Born in August 1970
    Individual (151 offsprings)
    Officer
    2014-10-03 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Heap, Michael Conrad
    Born in June 1969
    Individual (96 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 6
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2014-10-03 ~ 2015-01-15
    OF - Director → CIF 0
parent relation
Company in focus

NOVATEC LIMITED

Period: 2019-11-19 ~ now
Company number: 09248910 11695168
Registered names
NOVATEC LIMITED - now 11695168
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • NOVATEC LIMITED
    Info
    RUMENCO HOLDINGS LIMITED - 2019-11-19
    Registered number 09248910
    Stretton House Derby Road, Stretton, Burton On Trent, Staffordshire DE13 0DW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-03 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • NOVATEC LIMITED
    S
    Registered number 9248910
    Stretton House, Derby Road, Stretton, Burton-on-trent, England, DE13 0DW
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RUMENCO LIMITED
    - now 04016333 00417293
    SJC 90 LIMITED - 2000-09-18
    Stretton House, Derby Road, Stretton, Burton On Trent, Staffordshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SJC 125 LIMITED
    - now 04334545 04398127... (more)
    FEEDTEC LIMITED - 2005-02-10
    SJC 125 LIMITED - 2002-07-05
    Stretton House, Derby Road, Burton On Trent, Staffordshire
    Active Corporate (10 parents)
    Person with significant control
    2019-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SJC 126 LIMITED
    - now 04139507 04398127... (more)
    NUTRAFEED LIMITED - 2006-08-15
    Stretton House, Stretton, Burton On Trent, Staffordshire
    Active Corporate (10 parents)
    Person with significant control
    2020-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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