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
5
- 1
Taylor, Matthew
Born in August 1972Individual (56 offsprings)Officer2020-05-06 ~ 2021-07-05OF - Director → CIF 0 - 2
Diedrich, John
Born in March 1987Individual (76 offsprings)Officer2023-06-01 ~ nowOF - Director → CIF 0 - 3
Mr Thomas Scott
Born in August 1960Individual (17 offsprings)Person with significant control2018-05-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Hales, Michael
Born in December 1979Individual (8 offsprings)Officer2018-05-30 ~ 2018-09-17OF - Director → CIF 0 - 5
Beesley, Robert
Born in August 1979Individual (17 offsprings)Officer2018-09-17 ~ 2023-06-01OF - Director → CIF 0
Company in focus
NOVEL STUDENT HOLDINGS, LTD
Period: 2024-10-01 ~ now
Company number: 11387932
Registered names
NOVEL STUDENT HOLDINGS, LTD - now
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
InfoCA EUROPE UK HOLDINGS, LTD - 2024-10-01CA STUDENT LIVING UK HOLDINGS LIMITED - 2024-10-01Registered number 1138793210th Floor 103 Colmore Row, Birmingham B3 3AGPRIVATE LIMITED COMPANY incorporated on 2018-05-30 (7 years 11 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2024-05-29CIF 0CA EUROPE UK HOLDINGS, LTD
SRegistered number 113879321st Floor, 22 Cross Keys Close, Marylebone, London, England, W1U 2DWPrivate Limited Company in Companies House, United Kingdom, United KingdomCIF 1CA EUROPE UK HOLDINGS, LTD
SRegistered number 113879321st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
21
- 1
CA ARTHUR ST (EDINBURGH) PROPERTY OWNER LIMITED
144467021st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-10-27 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 2
CA BERESFORD ST (LONDON) PROPERTY OWNER LIMITED
145255461st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-12-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 3
CASL STOUR RD (LONDON) GP LIMITED
- 2022-05-03 11967648CASL FULFORD STREET (YORK) GP LIMITED
- 2020-08-04 119676481st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-04-29 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 4
CASL LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED
- 2022-05-03 119767821st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-05-02 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CA SOUTH WARD RD (DUNDEE) PROPERTY OWNER LIMITED
143658811st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-09-20 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 6
CASL UK HOLDINGS LIMITED
- 2022-05-03 118826281st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-03-14 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 71st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-07-02 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
CASL DART SQUARE HOLDINGS LIMITED
114273381st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2018-08-21 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 91st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-09-17 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
CASL GLASGOW HOLDING LIMITED
113936281st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2018-08-21 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-03-17 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 121st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-05-17 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 131st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-03-04 ~ dissolvedCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
CASL CARRIGROHANE RD GP HOLDINGS LIMITED
- 2021-04-19 12213495Floor 5 20 Fenchurch Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2019-09-18 ~ 2021-08-26CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 15
CASL FITZALAN SQUARE GP LIMITED
- 2019-01-25 115698741st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-09-14 ~ dissolvedCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CASL SILVERTHORNE (BRISTOL) GP LIMITED
- 2021-04-09 12213586CASL PARNELL ST GP HOLDINGS LIMITED
- 2019-10-31 1221358610th Floor 103 Colmore Row, BirminghamLiquidation Corporate (4 parents, 1 offspring)Person with significant control2019-09-18 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 17
CASL UNITY STREET (BRISTOL) GP LIMITED
119673041st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-04-29 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 18ELVA QN ST PROPERTY OWNER LTD - now
CA QN STREET (GLASGOW) PROPERTY OWNER LIMITED
- 2024-10-01 144845755 Brayford Square, London, EnglandActive Corporate (4 parents)Person with significant control2022-11-15 ~ 2025-01-22CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 19
CA CREEKSIDE (LONDON) PROPERTY OWNER LIMITED
- 2024-10-01 143293631st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-09-01 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 20
CA EUROPE UK OPERATING COMPANY, LTD
- 2024-10-01 11390899CA STUDENT LIVING UK OPERATING COMPANY LIMITED
- 2022-01-04 1139089910th Floor 103 Colmore Row, BirminghamLiquidation Corporate (5 parents, 2 offsprings)Person with significant control2018-05-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 21
CA GARNET STREET (GLASGOW) PROPERTY OWNER LIMITED
- 2024-10-10 156952791st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-04-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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