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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 4
  • 1
    Roux-brosse, Sylvie
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Fournand, Benoit
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Rey, Jean-noel
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr Frederic Croullet
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • VISTRA COSEC LIMITED - now
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1288 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
5,694 GBP2024-12-31
6,802 GBP2023-12-31
Current Assets
5,794 GBP2024-12-31
6,902 GBP2023-12-31
Creditors
Current
1,155 GBP2024-12-31
1,215 GBP2023-12-31
Net Current Assets/Liabilities
4,639 GBP2024-12-31
5,687 GBP2023-12-31
Total Assets Less Current Liabilities
4,639 GBP2024-12-31
5,687 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,539 GBP2024-12-31
5,587 GBP2023-12-31
Equity
4,639 GBP2024-12-31
5,687 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
180 GBP2024-12-31
240 GBP2023-12-31
Other Creditors
Current
975 GBP2024-12-31
975 GBP2023-12-31

Related profiles found in government register
  • NOVARC UK LIMITED
    Info
    Registered number 11256331
    icon of addressUnit 1 Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire SN13 9SW
    PRIVATE LIMITED COMPANY incorporated on 2018-03-15 (7 years 10 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
    icon of addressSuite 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
  • icon of addressUnit 1 Leafield Trading Estate, Leafield Way, Corsham, Wiltshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,180,153 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.