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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Langham, Paul
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Ong, Raymond
    Born in October 1960
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (26 offsprings)
    Officer
    2020-06-18 ~ 2023-12-05
    OF - Director → CIF 0
  • 4
    Davies, Phillip John Watkin
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Thomas Oliver
    Fund Manager born in December 1981
    Individual (117 offsprings)
    Officer
    2020-06-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    De Klerk, Janet Hannah
    Development Director born in March 1981
    Individual (10 offsprings)
    Officer
    2024-11-26 ~ 2025-08-28
    OF - Director → CIF 0
  • 7
    Lai, Dawn
    Born in February 1964
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (26 offsprings)
    Officer
    2020-06-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Bates, Nicholas Keith
    Born in August 1962
    Individual (31 offsprings)
    Officer
    2023-12-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Barry, Roun Brendan
    Born in April 1960
    Individual (102 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Gilligan, Zoe Nadine
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (69 offsprings)
    Officer
    2019-09-12 ~ 2020-06-18
    OF - Director → CIF 0
  • 13
    Sayers, Ross Philip
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Benzine, Lillia Sarah
    Senior Associate - Real Estate Investments born in December 1991
    Individual (13 offsprings)
    Officer
    2020-06-19 ~ 2020-12-18
    OF - Director → CIF 0
  • 15
    Mail, Peter Jonathan
    Development Manager born in September 1979
    Individual (4 offsprings)
    Officer
    2021-02-19 ~ 2024-11-26
    OF - Director → CIF 0
  • 16
    Hume, Robert James
    Development Manager born in March 1958
    Individual (7 offsprings)
    Officer
    2020-06-18 ~ 2021-02-19
    OF - Director → CIF 0
  • 17
    Millard, Christopher Paul
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 18
    100 Victoria Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2020-06-19 ~ 2021-02-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2019-09-12 ~ 2020-06-18
    OF - Director → CIF 0
  • 20
    NOVA NOMINEE 2 LIMITED
    - now 07804582 07804567
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    100, Victoria Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 21
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    NOVA NOMINEE 1 LIMITED
    - now 07804567 07804582
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    100, Victoria Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 23
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Secretary → CIF 0
  • 24
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2019-09-12 ~ 2020-06-19
    OF - Director → CIF 0
parent relation
Company in focus

NOVA ESTATE MANAGEMENT COMPANY LIMITED

Period: 2019-09-12 ~ now
Company number: 12203835
Registered name
NOVA ESTATE MANAGEMENT COMPANY LIMITED - now
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
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.