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
    Roux-brosse, Sylvie
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Fournand, Benoit
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Frederic Croullet
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rey, Jean-noel
    Ceo born in December 1965
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • VISTRA COSEC LIMITED - now
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-15 ~ 2019-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVARC UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
6,802 GBP2023-12-31
8,150 GBP2022-12-31
Current Assets
6,902 GBP2023-12-31
8,250 GBP2022-12-31
Creditors
Current
1,215 GBP2023-12-31
1,455 GBP2022-12-31
Net Current Assets/Liabilities
5,687 GBP2023-12-31
6,795 GBP2022-12-31
Total Assets Less Current Liabilities
5,687 GBP2023-12-31
6,795 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,587 GBP2023-12-31
6,695 GBP2022-12-31
Equity
5,687 GBP2023-12-31
6,795 GBP2022-12-31

Related profiles found in government register
  • NOVARC UK LIMITED
    Info
    Registered number 11256331
    Unit 1 Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire SN13 9SW
    Private Limited Company incorporated on 2018-03-15 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • NOVARC UK LIMITED
    S
    Registered number missing
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1 Leafield Trading Estate, Leafield Way, Corsham, Wiltshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,378,131 GBP2023-12-31
    Person with significant control
    2018-04-03 ~ 2021-12-20
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.