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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 6
  • 1
    Walker, Matthew Wayne
    Director born in October 1985
    Individual (49 offsprings)
    Officer
    2020-03-17 ~ 2023-09-27
    OF - Director → CIF 0
  • 2
    Boyack, Steven
    Ceo born in September 1970
    Individual (6 offsprings)
    Officer
    2019-05-28 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Diedrich, John
    Chief Investment Officer born in March 1987
    Individual (76 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Swain, Michelle Marie
    Svp Operations born in January 1971
    Individual (10 offsprings)
    Officer
    2023-09-27 ~ 2024-08-12
    OF - Director → CIF 0
  • 5
    Hill, Nicholas
    Svp Of New Development Operations born in January 1987
    Individual (4 offsprings)
    Officer
    2019-05-28 ~ 2020-03-17
    OF - Director → CIF 0
  • 6
    Mr Thomas Scott
    Born in August 1960
    Individual (17 offsprings)
    Person with significant control
    2019-05-28 ~ now
    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
parent relation
Company in focus

NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED

Period: 2024-10-01 ~ 2025-05-06
Company number: 12020304
Registered names
NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Creditors
Amounts falling due within one year
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
Net Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED
    Info
    CA EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED - 2024-10-01
    Registered number 12020304
    1st Floor 22 Cross Keys Close, Marylebone, London W1U 2DW
    PRIVATE LIMITED COMPANY incorporated on 2019-05-28 and dissolved on 2025-05-06 (5 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • CA EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED
    S
    Registered number missing
    2, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DF
    Private Limited Company
    CIF 1
  • CA EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED
    S
    Registered number 12020304
    2 Cross Keys Close, Marylebone, London, W1U 2DF
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CA EUROPE MANAGEMENT SERVICES BTR LIMITED
    12196670
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CA EUROPE MANAGEMENT SERVICES CM LIMITED
    12024452 12024440
    1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NOVEL EUROPE MANAGEMENT SERVICES PM LIMITED
    - now 12024440
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-30
    CA EUROPE MANAGEMENT SERVICES PM LIMITED
    - 2024-10-01 12024440 12024452
    10th Floor 103 Colmore Row, Birmingham
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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