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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hochschild, Maurice Robert Leo
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
    Mr Maurice Robert Leo Hochschild
    Born in February 1962
    Individual (20 offsprings)
    Person with significant control
    2017-11-07 ~ 2018-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    2018-02-15 ~ 2019-07-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Trivedi, Saket
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Ian Richard
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Adam
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Nosworthy, Andrew Oliver
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2018-02-15 ~ 2019-07-03
    OF - Director → CIF 0
  • 6
    Calas, Stéphane Paul Henri
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2019-07-03 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    Jones, Oliver John
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Kumar, Rahul
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
    2019-07-03 ~ 2022-01-06
    OF - Director → CIF 0
  • 9
    Piganeau, Henri Marie Bernard Francis
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2019-07-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 10
    Rogy, Emmanuel Michel
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Director → CIF 0
  • 11
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    2, Gresham Street, London, United Kingdom
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2018-02-15 ~ 2018-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30, Gresham Street, London, United Kingdom
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2018-11-23 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VIA NOVUS LIMITED

Period: 2017-11-07 ~ now
Company number: 11051639
Registered name
VIA NOVUS LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
62022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Fixed Assets - Investments
58,451,130 GBP2022-12-31
32,444,460 GBP2021-12-31
Debtors
233,546 GBP2022-12-31
125,501 GBP2021-12-31
Cash at bank and in hand
7,132 GBP2022-12-31
1,800 GBP2021-12-31
Current Assets
240,678 GBP2022-12-31
127,301 GBP2021-12-31
Creditors
Amounts falling due within one year
2,571,809 GBP2022-12-31
1,919,656 GBP2021-12-31
Net Current Assets/Liabilities
2,331,131 GBP2022-12-31
1,792,355 GBP2021-12-31
Total Assets Less Current Liabilities
56,119,999 GBP2022-12-31
30,652,105 GBP2021-12-31
Net Assets/Liabilities
56,119,999 GBP2022-12-31
30,652,105 GBP2021-12-31
Equity
Called up share capital
447,044 GBP2022-12-31
324,051 GBP2021-12-31
264,042 GBP2020-12-31
Share premium
58,192,060 GBP2022-12-31
32,250,493 GBP2021-12-31
26,287,732 GBP2020-12-31
Retained earnings (accumulated losses)
-2,519,105 GBP2022-12-31
-1,922,439 GBP2021-12-31
-1,827,334 GBP2020-12-31
Equity
56,119,999 GBP2022-12-31
30,652,105 GBP2021-12-31
Restated amount
30,652,105 GBP2021-12-31
24,724,440 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-596,666 GBP2022-01-01 ~ 2022-12-31
-95,105 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-596,666 GBP2022-01-01 ~ 2022-12-31
-95,105 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-596,666 GBP2022-01-01 ~ 2022-12-31
-95,105 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
122,993 GBP2022-01-01 ~ 2022-12-31
60,009 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
26,064,560 GBP2022-01-01 ~ 2022-12-31
6,022,770 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
122,993 GBP2022-01-01 ~ 2022-12-31
60,009 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
26,064,560 GBP2022-01-01 ~ 2022-12-31
6,022,770 GBP2021-01-01 ~ 2021-12-31
Amounts invested in assets
Cost valuation, Non-current
32,444,460 GBP2021-12-31
Non-current
58,451,130 GBP2022-12-31
32,444,460 GBP2021-12-31
Trade Debtors/Trade Receivables
36,540 GBP2022-12-31
28,800 GBP2021-12-31
Other Debtors
197,006 GBP2022-12-31
96,701 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35 GBP2022-12-31
6,796 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,543,482 GBP2022-12-31
1,865,228 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,957 GBP2022-12-31
18,294 GBP2021-12-31
Other Creditors
Amounts falling due within one year
9,335 GBP2022-12-31
29,338 GBP2021-12-31
Related profiles found in government register
  • VIA NOVUS LIMITED
    Info
    Registered number 11051639
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • VIA NOVUS LIMITED
    S
    Registered number 11051639
    Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
    Private Limited Company in United Kingdom
    CIF 1
  • VIA NOVUS LIMITED
    S
    Registered number 11051639
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CIRCUIT PAYMENTS LIMITED
    16119429
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OSPREY CHARGING NETWORK LTD
    - now 08460233 12782125
    ENGENIE LTD
    - 2020-10-08 08460233 07617228
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-07-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    VIA NOVUS NOMINEE LIMITED
    12396708
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.