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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 10
  • 1
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2018-07-16 ~ 2020-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2018-07-16 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    John, Alexander Thomas
    Born in April 1981
    Individual (42 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Christopher
    Company Director born in September 1981
    Individual (208 offsprings)
    Officer
    2018-07-16 ~ 2020-03-25
    OF - Director → CIF 0
  • 5
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2018-07-16 ~ 2020-03-25
    OF - Director → CIF 0
    Person with significant control
    2018-07-16 ~ 2020-03-25
    PE - Has significant influence or controlCIF 0
  • 6
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    NPH RED OAK DEBTCO LIMITED
    - now 12517600 16394234
    TGFM DEBTCO LIMITED - 2024-12-02 12517600
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2025-07-01
    OF - Director → CIF 0
    Person with significant control
    2020-03-25 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 9
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2018-07-16 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 10
    HW NOMINEES LIMITED
    - now 13632104
    RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHAMPENOVA LIMITED

Period: 2018-07-16 ~ now
Company number: 11467177
Registered name
CHAMPENOVA LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Debtors
Current
1 GBP2023-07-31
1 GBP2022-07-31
Current Assets
1 GBP2023-07-31
1 GBP2022-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Other Debtors
Current
1 GBP2023-07-31
1 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-07-31
10,000 shares2022-07-31
Par Value of Share
Class 1 ordinary share
0.00012022-08-01 ~ 2023-07-31

Related profiles found in government register
  • CHAMPENOVA LIMITED
    Info
    Registered number 11467177
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-16 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • CHAMPENOVA LIMITED
    S
    Registered number missing
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUANTUM ASSETS LIMITED
    04944777
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.