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
    Ellerby, Sarah Louise
    Company Director born in February 1975
    Individual (3 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Braben, David John, Dr
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Sitter, James
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Lucy Victoria Winwood
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Angus James Donald
    Programme Director born in April 1966
    Individual (7 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Pitt-watson, David James
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Mcneill, Peter John
    Consultant born in February 1959
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    Crabtree, Simon Peter
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 4
    Irvin-braben, Wendy Lynn
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2018-11-02 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Hedley, Barry Davis
    Director born in January 1946
    Individual
    Officer
    2017-05-17 ~ 2020-07-24
    OF - Director → CIF 0
  • 6
    Morgan, David William
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2021-12-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Patel, Yunus
    Accountant born in February 1957
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2020-03-26
    OF - Director → CIF 0
    Patel, Yunus
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2020-03-26
    OF - Secretary → CIF 0
    Mr Yunus Patel
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-11 ~ 2017-05-04
    PE - Has significant influence or controlCIF 0
  • 8
    Wilson, Edward Brian
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Nicholas, John Richard
    Director born in July 1949
    Individual
    Officer
    2017-05-17 ~ 2017-11-14
    OF - Director → CIF 0
  • 10
    Guilder, Neil Mark
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ 2023-03-31
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
225,908 GBP2023-12-31
118,276 GBP2022-12-31
Debtors
2,299 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
5,885,711 GBP2023-12-31
4,805,304 GBP2022-12-31
Current Assets
5,888,010 GBP2023-12-31
4,805,305 GBP2022-12-31
Creditors
Current
501,169 GBP2023-12-31
68,150 GBP2022-12-31
Net Current Assets/Liabilities
5,386,841 GBP2023-12-31
4,737,155 GBP2022-12-31
Total Assets Less Current Liabilities
5,612,749 GBP2023-12-31
4,855,431 GBP2022-12-31
Creditors
Non-current
7,101,705 GBP2023-12-31
3,179,500 GBP2022-12-31
Net Assets/Liabilities
-1,488,956 GBP2023-12-31
1,675,931 GBP2022-12-31
Equity
Called up share capital
9,794 GBP2023-12-31
9,099 GBP2022-12-31
Share premium
10,670,992 GBP2023-12-31
8,627,172 GBP2022-12-31
Capital redemption reserve
255,127 GBP2023-12-31
Retained earnings (accumulated losses)
-12,646,899 GBP2023-12-31
-9,120,252 GBP2022-12-31
Equity
-1,488,956 GBP2023-12-31
1,675,931 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
225,908 GBP2023-12-31
118,276 GBP2022-12-31
Additions to investments
107,632 GBP2023-12-31
Investments in Group Undertakings
225,908 GBP2023-12-31
118,276 GBP2022-12-31
Other Debtors
Current
2,299 GBP2023-12-31
1 GBP2022-12-31
Trade Creditors/Trade Payables
Current
300 GBP2023-12-31
Other Creditors
Current
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
499,869 GBP2023-12-31
68,150 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760,045 shares2023-12-31
Class 2 ordinary share
196,475 shares2023-12-31
Class 3 ordinary share
22,877 shares2023-12-31

Related profiles found in government register
  • NOVA PANGAEA (HOLDINGS) LTD
    Info
    Registered number 10117710
    Lealholme Building, Wilton International, Middlesbrough, Teesside TS10 4RG
    Private Limited Company incorporated on 2016-04-11 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • NOVA PANGAEA (HOLDINGS) LTD
    S
    Registered number 10117710
    Lealholme Building, Wilton International, Middlesbrough, Teesside, TS10 4RG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lealholme Building, Wilton International, Redcar, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-06-24 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.