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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
Active 11
  • 1
    Barry, Roun Brendan
    Born in April 1960
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Langham, Paul
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Sayers, Ross Philip
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Millard, Christopher Paul
    Born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Phillip John Watkin
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Lai, Dawn
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Ong, Raymond
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Bates, Nicholas Keith
    Born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 9
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    icon of address100, Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    icon of address100, Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Jackson, Thomas Oliver
    Fund Manager born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Hume, Robert James
    Development Manager born in March 1958
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2021-02-19
    OF - Director → CIF 0
  • 3
    De Klerk, Janet Hannah
    Development Director born in March 1981
    Individual
    Officer
    icon of calendar 2024-11-26 ~ 2025-08-28
    OF - Director → CIF 0
  • 4
    Benzine, Lillia Sarah
    Senior Associate - Real Estate Investments born in December 1991
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Mail, Peter Jonathan
    Development Manager born in September 1979
    Individual
    Officer
    icon of calendar 2021-02-19 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2020-06-18
    OF - Director → CIF 0
  • 7
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2023-12-05
    OF - Director → CIF 0
  • 8
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-09-12 ~ 2020-06-18
    PE - Director → CIF 0
  • 10
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-09-12 ~ 2020-06-19
    PE - Director → CIF 0
  • 11
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 126 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-06-19
    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
  • 12
    icon of address100 Victoria Street, London, England
    Corporate
    Person with significant control
    2020-06-19 ~ 2021-02-19
    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

NOVA ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Current Assets
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Net Assets/Liabilities
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Equity
10,000 GBP2023-03-31
10,000 GBP2022-03-31

  • NOVA ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 12203835
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.