logo
explain how to read the page

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 2
  • 1
    Elkhadraoui, Lisa-marie Elena
    Interior Designer born in January 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
    Mrs Lisa-marie Elena Elkhadraoui
    Born in January 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcfadden, Martin Gary
    Director born in August 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
    Mr Martin Gary Mcfadden
    Born in August 1984
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Lewis, Robin Jon
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-06-23
    OF - Director → CIF 0
parent relation
Company in focus

NOVO (ROKE ROAD) LTD

Previous name
RIDDLESDOWN AVENUE 2019 LTD - 2021-04-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
6,647,723 GBP2023-12-31
Debtors
476,653 GBP2024-12-31
199,053 GBP2023-12-31
Cash at bank and in hand
36 GBP2024-12-31
1,662 GBP2023-12-31
Current Assets
476,689 GBP2024-12-31
6,848,438 GBP2023-12-31
Net Current Assets/Liabilities
252,238 GBP2024-12-31
6,480,442 GBP2023-12-31
Total Assets Less Current Liabilities
252,238 GBP2024-12-31
6,480,442 GBP2023-12-31
Net Assets/Liabilities
-377,762 GBP2024-12-31
-6,277 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
Retained earnings (accumulated losses)
-377,764 GBP2024-12-31
-6,277 GBP2023-12-31
Equity
-377,762 GBP2024-12-31
-6,277 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts owed by group undertakings and participating interests
473,053 GBP2024-12-31
199,053 GBP2023-12-31
Other Debtors
3,600 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,531 GBP2024-12-31
4,232 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
162,762 GBP2024-12-31
350,245 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,851 GBP2024-12-31
8,669 GBP2023-12-31
Other Creditors
Amounts falling due within one year
49,307 GBP2024-12-31
4,850 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
630,000 GBP2024-12-31
1,448,692 GBP2023-12-31
Other Creditors
Amounts falling due after one year
5,038,027 GBP2023-12-31

Related profiles found in government register
  • NOVO (ROKE ROAD) LTD
    Info
    RIDDLESDOWN AVENUE 2019 LTD - 2021-04-14
    Registered number 12357701
    icon of addressBourne House, 475 Godstone Road, Whyteleafe CR3 0BL
    Private Limited Company incorporated on 2019-12-10 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • NOVO (ROKE ROAD) LTD
    S
    Registered number 12357701
    icon of addressBourne House, 475, Godstone Road, Whyteleafe, Surrey, England, CR3 0BR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-13 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.