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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
Active 2
  • 1
    Marchisio, Christophe Jean-pierre Georges, Director
    Born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    WILLIAM A. SHEPHERD & SON LIMITED - 2017-10-13
    GAISBY ENTERPRISES LIMITED - 1997-07-03
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,049,264 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Edkins, Steve Paul
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-01-16
    OF - Director → CIF 0
  • 2
    Shaw, Laurence David
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Mill, Joan Naa-asheley
    Company Director born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Peerbhoy, Ali Nawaz
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-01-16
    OF - Director → CIF 0
    Peerbhoy, Ali
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 5
    Elsenga, Michel Jeroen
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Siecker, Eric Johannes
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2020-01-20
    OF - Director → CIF 0
  • 7
    Jakeman, Josephine Camilla, Director
    Assistant Financial Controller born in September 1985
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 8
    WILLIAM A. SHEPHERD & SON LIMITED - 2017-10-13
    GAISBY ENTERPRISES LIMITED - 1997-07-03
    icon of address27/28, Eastcastle Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,049,264 GBP2023-12-31
    Person with significant control
    2018-02-20 ~ 2018-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    FUSION AI SERVICES LIMITED - 2008-10-01
    icon of addressInternational House, St. Katharines Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    467,242 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOVUM GLOBAL STRATEGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Current Assets
44,789 GBP2024-03-31
Creditors
Amounts falling due within one year
-63,371 GBP2025-03-31
-105,410 GBP2024-03-31
Net Current Assets/Liabilities
-63,371 GBP2025-03-31
-60,621 GBP2024-03-31
Total Assets Less Current Liabilities
-63,371 GBP2025-03-31
-60,621 GBP2024-03-31
Net Assets/Liabilities
-63,671 GBP2025-03-31
-63,371 GBP2024-03-31
Equity
-63,671 GBP2025-03-31
-63,371 GBP2024-03-31

  • NOVUM GLOBAL STRATEGIES LIMITED
    Info
    Registered number 09526046
    icon of address27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.