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
    Balasingam, Sinthujan
    Individual (12 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Hackenberg, Markus
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
    Mr Markus Hackenberg
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Balasingam, Sinthujan
    Company Secretary/Director born in December 1986
    Individual (12 offsprings)
    Officer
    2022-12-13 ~ 2024-02-27
    OF - Director → CIF 0
    Mr Sinthujan Balasingam
    Born in December 1986
    Individual (12 offsprings)
    Person with significant control
    2022-12-13 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hackenberg, Markus
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    2020-03-25 ~ 2020-08-24
    OF - Director → CIF 0
    Mr Markus Hackenberg
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    2020-03-25 ~ 2020-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bosse, Nina Diana
    Company Director born in October 1979
    Individual (4 offsprings)
    Officer
    2024-02-27 ~ 2024-05-06
    OF - Director → CIF 0
  • 4
    Gerbers, Matthias
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2020-08-25 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Matthias Gerbers
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2021-02-01 ~ 2022-12-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVIRA MANAGEMENT LIMITED

Previous names
ROSENQUIST MANAGEMENT LIMITED - 2024-09-20
ROSENQVIST INNOVATION LIMITED - 2024-02-26
TEC.FIN INNOVATIONS LIMITED - 2024-02-23
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Cash at bank and in hand
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Net Assets/Liabilities
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100,000 GBP2024-03-31
100,000 GBP2023-03-31

Related profiles found in government register
  • NOVIRA MANAGEMENT LIMITED
    Info
    ROSENQUIST MANAGEMENT LIMITED - 2024-09-20
    ROSENQVIST INNOVATION LIMITED - 2024-02-26
    TEC.FIN INNOVATIONS LIMITED - 2024-02-23
    Registered number 12534126
    646 Osmaston Road, Derby DE24 8GS
    Private Limited Company incorporated on 2020-03-25 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • TEC.FIN INNOVATIONS LIMITED
    S
    Registered number 12534126
    646, Osmaston Road, Derby, England, DE24 8GS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    646 Osmaston Road, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2021-03-31
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    646 Osmaston Road, Derby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.