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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 1
  • Tohme, Jacques Joseph
    Born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Jacques Joseph Tohme
    Born in March 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    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
parent relation
Company in focus

NOVA VENTURE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,706,044 GBP2024-12-31
8,706,044 GBP2023-12-31
Debtors
23,814,822 GBP2024-12-31
23,848,297 GBP2023-12-31
Cash at bank and in hand
1,559,629 GBP2024-12-31
807,096 GBP2023-12-31
Current Assets
25,374,451 GBP2024-12-31
24,655,393 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-126,117 GBP2023-12-31
Net Current Assets/Liabilities
25,354,790 GBP2024-12-31
24,529,276 GBP2023-12-31
Total Assets Less Current Liabilities
34,060,834 GBP2024-12-31
33,235,320 GBP2023-12-31
Equity
Called up share capital
228 GBP2024-12-31
228 GBP2023-12-31
Retained earnings (accumulated losses)
34,060,606 GBP2024-12-31
33,235,092 GBP2023-12-31
Equity
34,060,834 GBP2024-12-31
33,235,320 GBP2023-12-31
Investments in group undertakings and participating interests
735 GBP2024-12-31
735 GBP2023-12-31
Amounts invested in assets
Non-current
8,706,044 GBP2024-12-31
8,706,044 GBP2023-12-31
Corporation Tax Payable
Current
4,961 GBP2024-12-31
110,090 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,053 GBP2024-12-31
7,380 GBP2023-12-31
Creditors
Current
19,661 GBP2024-12-31
126,117 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NOVA VENTURE HOLDINGS LIMITED
    Info
    Registered number 12582946
    icon of addressBalfour House Suite 206 741 High Road, North Finchley, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2020-05-01 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • NOVA VENTURE HOLDINGS LIMITED
    S
    Registered number 12582946
    icon of addressBalfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBalfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    59,591 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.