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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 2
  • 1
    Elkhadraoui, Lisa-marie Elena
    Interior Designer born in January 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
    Mrs Lisa-marie Elena Elkhadraoui
    Born in January 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcfadden, Martin Gary
    Director born in August 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
    Mr Martin Gary Mcfadden
    Born in August 1984
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Lewis, Robin Jon
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2020-06-23
    OF - Director → CIF 0
parent relation
Company in focus

NOVO (SUTTON) LTD

Previous name
NORTH ROAD 2019 LIMITED - 2021-10-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
374,867 GBP2024-12-31
335,484 GBP2023-12-31
Creditors
Amounts falling due within one year
-89,325 GBP2024-12-31
-14,571 GBP2023-12-31
Net Current Assets/Liabilities
285,542 GBP2024-12-31
320,913 GBP2023-12-31
Total Assets Less Current Liabilities
285,542 GBP2024-12-31
320,913 GBP2023-12-31
Net Assets/Liabilities
-298,707 GBP2024-12-31
-294,087 GBP2023-12-31
Equity
-298,707 GBP2024-12-31
-294,087 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NOVO (SUTTON) LTD
    Info
    NORTH ROAD 2019 LIMITED - 2021-10-26
    Registered number 12370082
    icon of addressBourne House Bourne House, 475 Godstone Road, Whyteleafe, Surrrey CR3 0BL
    Private Limited Company incorporated on 2019-12-18 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • NOVO (SUTTON) LTD
    S
    Registered number 12370082
    icon of address12, Knowles Road, Horley, England, RH6 8PQ
    CIF 1
  • NOVO (SUTTON) LTD
    S
    Registered number 12370082
    icon of address12 Knowles Road, Horley, England, RH6 8PQ
    Limited in England, United Kingdom
    CIF 2
  • NOVO (SUTTON) LIMITED
    S
    Registered number 12370082
    icon of address12, Knowles Road, Horley, England, RH6 8PQ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 Knole Mews, Cheam, Sutton, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2022-12-06 ~ 2025-06-26
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ 2023-01-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    icon of calendar 2024-10-30 ~ 2025-06-26
    CIF 3 - Ownership of shares – 75% or more OE

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