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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 4
  • 1
    Cuguen, Frederic
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Rene Antoine Charles Munier
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-07-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressTrident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    St-louis, Jean-alexandre
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 2
    icon of addressOffice 1301, Al Gurg Office Tower 3, Baniyas Road, Regga Al Buteen, United Arab Emirates
    Corporate
    Officer
    2015-06-23 ~ 2017-07-26
    PE - Director → CIF 0
  • 3
    icon of addressTrident Chambers, Wickhams Cay, Po Box 146, Road Town, Virgin Islands, British
    Corporate
    Officer
    2017-07-26 ~ 2018-10-24
    PE - Director → CIF 0
parent relation
Company in focus

HOLDINOVA LIMITED

Previous name
HOLDINOVA PLC - 2017-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
498,528 GBP2022-12-31
498,528 GBP2021-12-31
Debtors
Current
4,857,724 GBP2022-12-31
4,858,228 GBP2021-12-31
Cash at bank and in hand
35,762 GBP2022-12-31
58,646 GBP2021-12-31
Current Assets
4,893,486 GBP2022-12-31
4,916,874 GBP2021-12-31
Net Current Assets/Liabilities
-1,091,073 GBP2022-12-31
-1,075,651 GBP2021-12-31
Net Assets/Liabilities
-592,545 GBP2022-12-31
-577,123 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in Subsidiaries
498,528 GBP2022-12-31
498,528 GBP2021-12-31
Cost valuation
498,528 GBP2021-12-31
Amounts Owed By Related Parties
4,857,724 GBP2022-12-31
4,857,724 GBP2021-12-31
Prepayments
504 GBP2021-12-31
Trade Creditors/Trade Payables
965 GBP2021-12-31
Amounts Owed to Related Parties
5,974,532 GBP2022-12-31
5,974,532 GBP2021-12-31
Other Creditors
10,027 GBP2022-12-31
17,028 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-12-31
50,000 shares2021-12-31

  • HOLDINOVA LIMITED
    Info
    HOLDINOVA PLC - 2017-07-19
    Registered number 09653076
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.