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 4
  • 1
    Heap, Emma Louise
    Born in August 1967
    Individual (1 offspring)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
  • 2
    Heap, Jonathan Edward
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
  • 3
    Heap, Michael Conrad
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
  • 4
    Heap, Frank Cedric, Dr
    Born in August 1939
    Individual (8 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
    Dr Frank Cedric Heap
    Born in August 1930
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Cumming, Gavin George
    Solicitor born in August 1970
    Individual (33 offsprings)
    Officer
    2014-10-03 ~ 2015-01-15
    OF - director → CIF 0
  • 2
    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
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-10-03 ~ 2015-01-15
    PE - director → CIF 0
parent relation
Company in focus

NOVATEC LIMITED

Previous name
RUMENCO HOLDINGS LIMITED - 2019-11-19
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 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FEEDTEC LIMITED - 2005-02-10
    SJC 125 LIMITED - 2002-07-05
    Stretton House, Derby Road, Burton On Trent, Staffordshire
    Corporate (4 parents)
    Person with significant control
    2019-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NUTRAFEED LIMITED - 2006-08-15
    Stretton House, Stretton, Burton On Trent, Staffordshire
    Corporate (4 parents)
    Person with significant control
    2020-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.