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 3
  • 1
    Leppanen, Mari Kristiina
    Chief Finance Officer born in August 1969
    Individual (9 offsprings)
    Officer
    2024-04-26 ~ now
    OF - director → CIF 0
  • 2
    Gherzi, Nina
    Company Director born in August 1973
    Individual (5 offsprings)
    Officer
    2024-04-26 ~ now
    OF - director → CIF 0
  • 3
    ECHO ROLLCO LIMITED - 2016-07-14
    ECHO MIDCO LIMITED - 2015-10-02
    Unit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Hodge, Julian Michael
    Chief Financial Officer born in July 1970
    Individual (23 offsprings)
    Officer
    2016-02-29 ~ 2024-04-26
    OF - director → CIF 0
  • 2
    Eccleston, Paul Andrew
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2019-04-01
    OF - director → CIF 0
  • 3
    Huth-lalive D'epinay, Christoph Matthias Richard
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2022-11-15 ~ 2024-05-15
    OF - director → CIF 0
  • 4
    Rigby, Steven Paul
    Director born in December 1972
    Individual (60 offsprings)
    Officer
    2015-11-10 ~ 2022-11-15
    OF - director → CIF 0
  • 5
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2015-06-26 ~ 2015-11-10
    OF - director → CIF 0
  • 6
    Gilpin, Nigel Peter
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2015-11-13 ~ 2016-02-29
    OF - director → CIF 0
  • 7
    Schlichtherle, Klaus
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ 2024-05-15
    OF - director → CIF 0
parent relation
Company in focus

NUVIA NETWORKS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
17,857 GBP2018-03-31
17,857 GBP2017-03-31
Fixed Assets
17,857 GBP2018-03-31
17,857 GBP2017-03-31
Debtors
127 GBP2018-03-31
4 GBP2017-03-31
Current Assets
127 GBP2018-03-31
4 GBP2017-03-31
Creditors
Amounts falling due within one year
-9,859 GBP2018-03-31
-9,658 GBP2017-03-31
Net Current Assets/Liabilities
-9,732 GBP2018-03-31
-9,654 GBP2017-03-31
Total Assets Less Current Liabilities
8,125 GBP2018-03-31
8,203 GBP2017-03-31
Net Assets/Liabilities
8,125 GBP2018-03-31
8,203 GBP2017-03-31
Equity
Called up share capital
2,303 GBP2018-03-31
2,303 GBP2017-03-31
Share premium
5,915 GBP2018-03-31
5,915 GBP2017-03-31
Retained earnings (accumulated losses)
-93 GBP2018-03-31
-15 GBP2017-03-31
Equity
8,125 GBP2018-03-31
8,203 GBP2017-03-31
Debtors
Amounts falling due after one year
127 GBP2018-03-31
4 GBP2017-03-31

Related profiles found in government register
  • NUVIA NETWORKS LIMITED
    Info
    Registered number 09659105
    Unit 5 Genesis Business Park, Albert Drive, Woking GU21 5RW
    Private Limited Company incorporated on 2015-06-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NUVIA NETWORKS LIMITED
    S
    Registered number 09659105
    Unit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW
    Private Company in Companies House, England & Wales, United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZYCKO NEWCO LIMITED - 2013-07-09
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.