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.
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Hastings, Marc Stephen Francis
Director born in October 1957Individual (20 offsprings)Officer
2019-05-03 ~ nowOF - director → CIF 0 - 2
Houlston, Jonathan Ronald
Chartered Surveyor/Developer born in November 1977Individual (22 offsprings)Officer 2020-03-20 ~ nowOF - director → CIF 0 - 3
Clayton, Allan Robert James
Finance Director born in February 1985Individual (21 offsprings)Officer 2024-01-24 ~ nowOF - director → CIF 0 - 4NOVINITI LIMITED
Unit 2, Newby Stables, Newby Hall, Ripon, EnglandCorporate (4 parents, 14 offsprings)Equity (Company account)478,526 GBP2023-12-31Person with significant control 2019-05-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Witter, Andre Howard
Operations Director born in August 1959IndividualOfficer 2020-07-01 ~ 2024-01-22OF - director → CIF 0
NOVINITI DEV CO 5 LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
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- Registered number 11977064
NOVINITI DEV CO 5 LTD
InfoUnit 2, Newby Stables, Newby Hall, Ripon HG4 5AEPrivate Limited Company incorporated on 2019-05-03 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0 NOVINITI DEV CO 5 LTD
SRegistered number 11977064Churchfield Farm Office, Oundle, Peterborough, England, PE8 5AUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
- Unit 2, Newby Stables, Newby Hall, Ripon, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-02-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 1Unit 2, Newby Stables, Newby Hall, Ripon, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)909 GBP2023-12-31Person with significant control 2022-02-03 ~ 2022-09-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Unit 2 The Stables, Newby Hall, Ripon, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-07-28 ~ 2023-07-18CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Unit 2 The Stables, Newby Hall, Ripon, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-07-28 ~ 2023-07-18CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Unit 2 The Stables, Newby Hall, Ripon, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-07-28 ~ 2023-07-18CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5Unit 2 The Stables, Newby Hall, Ripon, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-07-28 ~ 2023-07-18CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
