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 2
  • 1
    Diedrich, John
    Chief Investment Officer born in March 1987
    Individual (47 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Thomas Scott
    Born in August 1960
    Individual (13 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Beesley, Robert
    Cfo born in August 1979
    Individual
    Officer
    2018-09-17 ~ 2023-06-01
    OF - director → CIF 0
  • 2
    Taylor, Matthew
    Chartered Accountant born in August 1972
    Individual (20 offsprings)
    Officer
    2020-05-06 ~ 2021-07-05
    OF - director → CIF 0
  • 3
    Hales, Michael
    Chief Financial Officer & Chief Operating Officer born in December 1979
    Individual
    Officer
    2018-05-30 ~ 2018-09-17
    OF - director → CIF 0
parent relation
Company in focus

NOVEL STUDENT HOLDINGS, LTD

Previous names
CA EUROPE UK HOLDINGS, LTD - 2024-10-01
CA STUDENT LIVING UK HOLDINGS LIMITED - 2022-01-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
8,474,591 GBP2020-12-31
7,891,161 GBP2019-12-31
Current Assets
29,956 GBP2020-12-31
Creditors
Amounts falling due within one year
-141,650 GBP2020-12-31
Net Current Assets/Liabilities
-111,694 GBP2020-12-31
Total Assets Less Current Liabilities
8,362,897 GBP2020-12-31
7,891,161 GBP2019-12-31
Creditors
Amounts falling due after one year
-7,832,680 GBP2020-12-31
Net Assets/Liabilities
530,217 GBP2020-12-31
7,891,161 GBP2019-12-31
Equity
530,217 GBP2020-12-31
7,891,161 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Related profiles found in government register
  • NOVEL STUDENT HOLDINGS, LTD
    Info
    CA EUROPE UK HOLDINGS, LTD - 2024-10-01
    CA STUDENT LIVING UK HOLDINGS LIMITED - 2022-01-04
    Registered number 11387932
    10th Floor 103 Colmore Row, Birmingham B3 3AG
    Private Limited Company incorporated on 2018-05-30 (7 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • CA EUROPE UK HOLDINGS, LTD
    S
    Registered number 11387932
    1st Floor, 22 Cross Keys Close, Marylebone, London, England, W1U 2DW
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1
  • CA EUROPE UK HOLDINGS, LTD
    S
    Registered number 11387932
    1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,972 GBP2023-12-31
    Person with significant control
    2022-10-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    CASL STOUR RD (LONDON) GP LIMITED - 2022-05-03
    CASL FULFORD STREET (YORK) GP LIMITED - 2020-08-04
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    CASL LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED - 2022-05-03
    CASL BOTANIC GARDENS (BELFAST) GP LIMITED - 2022-03-24
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2019-05-02 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-09-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    CASL UK HOLDINGS LIMITED - 2022-05-03
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2019-07-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2018-08-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2018-09-17 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2018-08-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-03-17 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,107 GBP2022-12-31
    Person with significant control
    2019-05-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2019-03-04 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CASL FITZALAN SQUARE GP LIMITED - 2019-01-25
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CASL SILVERTHORNE (BRISTOL) GP LIMITED - 2021-04-09
    CASL PARNELL ST GP HOLDINGS LIMITED - 2019-10-31
    10th Floor 103 Colmore Row, Birmingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    294,744 GBP2022-12-31
    Person with significant control
    2019-09-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2019-04-29 ~ 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
  • 17
    CA CREEKSIDE (LONDON) PROPERTY OWNER LIMITED - 2024-10-01
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    CA EUROPE UK OPERATING COMPANY, LTD - 2024-10-01
    CA STUDENT LIVING UK OPERATING COMPANY LIMITED - 2022-01-04
    10th Floor 103 Colmore Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -791,864 GBP2020-12-31
    Person with significant control
    2018-05-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    CA GARNET STREET (GLASGOW) PROPERTY OWNER LIMITED - 2024-10-10
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CASL CARRIGROHANE RD GP HOLDINGS LIMITED - 2021-04-19
    8 Sackville Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,031,500 GBP2022-12-30
    Person with significant control
    2019-09-18 ~ 2021-08-26
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    NOVEL QN STREET (GLASGOW) PROPERTY OWNER LIMITED - 2025-01-27
    CA QN STREET (GLASGOW) PROPERTY OWNER LIMITED - 2024-10-01
    5 Brayford Square, London, England
    Corporate (2 parents)
    Person with significant control
    2022-11-15 ~ 2025-01-22
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.