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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 6
  • 1
    Braben, David John, Dr
    Born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Mark
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Koch, Gerald
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sitter, James
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Bowdler, Gary William
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Crabtree, Simon Peter
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Patel, Yunus
    Accountant born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2020-03-26
    OF - Director → CIF 0
    Patel, Yunus
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2020-03-26
    OF - Secretary → CIF 0
    Mr Yunus Patel
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2017-05-04
    PE - Has significant influence or controlCIF 0
  • 3
    Pitt-watson, David James
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Morgan, David William
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Irvin-braben, Wendy Lynn
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2024-12-19
    OF - Director → CIF 0
  • 6
    Davies, Angus James Donald
    Programme Director born in April 1966
    Individual
    Officer
    icon of calendar 2023-11-15 ~ 2025-04-28
    OF - Director → CIF 0
  • 7
    Guilder, Neil Mark
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Nicholas, John Richard
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2017-11-14
    OF - Director → CIF 0
  • 9
    Ellerby, Sarah Louise
    Company Director born in February 1975
    Individual
    Officer
    icon of calendar 2020-07-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 10
    Wilson, Edward Brian
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Mcneill, Peter John
    Consultant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 12
    Hedley, Barry Davis
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2020-07-24
    OF - Director → CIF 0
  • 13
    Armstrong, Lucy Victoria Winwood
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 2025-07-22
    OF - Director → CIF 0
parent relation
Company in focus

NOVA PANGAEA (HOLDINGS) LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
327,081 GBP2024-12-31
225,908 GBP2023-12-31
Debtors
1 GBP2024-12-31
2,299 GBP2023-12-31
Cash at bank and in hand
1,049,113 GBP2024-12-31
5,885,711 GBP2023-12-31
Current Assets
1,049,114 GBP2024-12-31
5,888,010 GBP2023-12-31
Net Current Assets/Liabilities
-7,518,089 GBP2024-12-31
-1,714,864 GBP2023-12-31
Total Assets Less Current Liabilities
-7,191,008 GBP2024-12-31
-1,488,956 GBP2023-12-31
Equity
Called up share capital
11,516 GBP2024-12-31
9,794 GBP2023-12-31
Share premium
11,985,911 GBP2024-12-31
10,670,992 GBP2023-12-31
Capital redemption reserve
255,127 GBP2024-12-31
255,127 GBP2023-12-31
Retained earnings (accumulated losses)
-19,766,765 GBP2024-12-31
-12,646,899 GBP2023-12-31
Equity
-7,191,008 GBP2024-12-31
-1,488,956 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
327,081 GBP2024-12-31
225,908 GBP2023-12-31
Additions to investments
101,173 GBP2024-12-31
Investments in Group Undertakings
327,081 GBP2024-12-31
225,908 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
2,299 GBP2023-12-31
Trade Creditors/Trade Payables
Current
252,835 GBP2024-12-31
300 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,211,663 GBP2024-12-31
499,869 GBP2023-12-31

Related profiles found in government register
  • NOVA PANGAEA (HOLDINGS) LTD
    Info
    Registered number 10117710
    icon of addressLealholme Building, Wilton International, Middlesbrough, Teesside TS10 4RG
    PRIVATE LIMITED COMPANY incorporated on 2016-04-11 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • NOVA PANGAEA (HOLDINGS) LTD
    S
    Registered number 10117710
    icon of addressLealholme Building, Wilton International, Middlesbrough, Teesside, TS10 4RG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLealholme Building, Wilton International, Redcar, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.