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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
    Jackson, Thomas Oliver
    Fund Manager born in December 1981
    Individual (117 offsprings)
    Officer
    2019-10-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 2
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (26 offsprings)
    Officer
    2019-10-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (26 offsprings)
    Officer
    2019-10-11 ~ 2023-12-05
    OF - Director → CIF 0
  • 4
    Millard, Christopher Paul
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Carnan, Roderick
    Rei Europe - Director,Developm born in May 1956
    Individual (37 offsprings)
    Officer
    2019-10-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 6
    LS NOVA DEVELOPMENT MANAGEMENT LIMITED
    - now 07802109
    LS VICTORIA CIRCLE DEVELOPMENT MANAGEMENT LIMITED - 2020-02-11
    100, Victoria Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-06-19 ~ now
    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
  • 7
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, England
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 8
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, England
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 9
    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
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 10
    VICTORIA CIRCLE DEVELOPER LIMITED
    07804121
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-10-11 ~ 2020-06-19
    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 DEVELOPER LIMITED

Period: 2019-10-11 ~ now
Company number: 12257413
Registered name
NOVA DEVELOPER LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Debtors
Current
7,000 GBP2022-03-31
14,000 GBP2021-03-31
Current Assets
7,000 GBP2022-03-31
14,000 GBP2021-03-31
Net Current Assets/Liabilities
-7,000 GBP2022-03-31
-14,000 GBP2021-03-31
Net Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2022-03-31
0 GBP2021-03-31
Equity
0 GBP2022-03-31
0 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31

  • NOVA DEVELOPER LIMITED
    Info
    Registered number 12257413
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2019-10-11 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.