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 5
  • 1
    Mahtani, Michael Ernest
    Company Director born in December 1974
    Individual (13 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Omar Guennoun
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr El Mamoun Alaoui-ismaili
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Suites 7b & 8b, 472, 50 Town Range, Gibraltar, Gibraltar, Gibraltar
    Active Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (51 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cluff, Brendan Peter
    Broker born in March 1982
    Individual (31 offsprings)
    Officer
    2016-04-18 ~ 2017-12-11
    OF - Director → CIF 0
  • 2
    Olivero, Adrian Gerard John
    Admin & Compliance Manager born in May 1967
    Individual (21 offsprings)
    Officer
    2017-12-11 ~ 2020-08-13
    OF - Director → CIF 0
  • 3
    Crudgington, Paul Spencer
    Director born in February 1977
    Individual (10 offsprings)
    Officer
    2015-03-19 ~ 2016-04-18
    OF - Director → CIF 0
  • 4
    Cuby, Benjamin
    Company Director born in May 1975
    Individual (18 offsprings)
    Officer
    2020-08-13 ~ 2022-08-19
    OF - Director → CIF 0
  • 5
    30/2, Cornwall's Lane, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Officer
    2016-04-18 ~ 2017-12-11
    PE - Director → CIF 0
    2016-04-18 ~ 2017-12-11
    PE - Secretary → CIF 0
  • 6
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
    Corporate (16 offsprings)
    Officer
    2015-03-19 ~ 2016-04-18
    PE - Director → CIF 0
  • 7
    Suites 7b & 8b, 472, 50 Town Range, Gibraltar, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Officer
    2017-12-11 ~ 2017-12-11
    PE - Director → CIF 0
  • 8
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
    Corporate (34 offsprings)
    Officer
    2015-03-19 ~ 2016-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVELIA INVESTMENTS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
252,394 GBP2024-03-31
252,394 GBP2023-03-31
Current Assets
88,487 GBP2024-03-31
111,616 GBP2023-03-31
Creditors
Amounts falling due within one year
-398,452 GBP2024-03-31
-371,947 GBP2023-03-31
Net Current Assets/Liabilities
-309,965 GBP2024-03-31
-260,331 GBP2023-03-31
Total Assets Less Current Liabilities
-56,571 GBP2024-03-31
-6,937 GBP2023-03-31
Creditors
Amounts falling due after one year
-983,032 GBP2024-03-31
-989,366 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,693 GBP2023-03-31
Net Assets/Liabilities
-1,039,603 GBP2024-03-31
-997,996 GBP2023-03-31
Equity
-1,039,603 GBP2024-03-31
-997,996 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • NOVELIA INVESTMENTS LIMITED
    Info
    Registered number 09497513
    40 40 Wolsey Way, Chessington, Surrey KT9 1XQ
    Private Limited Company incorporated on 2015-03-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.