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.
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Bearman, David Paul
Chief Executive Officer born in December 1978Individual (38 offsprings)Officer
2020-06-04 ~ nowOF - Director → CIF 0 - 2
Curme, Alexander Robert
Company Director born in January 1993Individual (26 offsprings)Officer 2024-11-05 ~ nowOF - Director → CIF 0 - 3
AVENTUM GROUP LIMITED
- nowDIRECT GROUP HOLDINGS LIMITED - 2021-08-17
4th Floor, 34 Lime Street, London, EnglandActive Corporate (6 parents, 15 offsprings)Equity (Company account)203,280 GBP2021-06-30Person with significant control 2021-06-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Mr David Paul Bearman
Born in December 1978Individual (38 offsprings)Person with significant control 2020-06-04 ~ 2021-06-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wood, Philip Ashley
Insurance Broker born in July 1963Individual (2 offsprings)Officer 2020-06-04 ~ 2024-03-11OF - Director → CIF 0Mr Philip Ashley Wood
Born in July 1963Individual (2 offsprings)Person with significant control 2020-06-04 ~ 2021-06-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
NOVUS GROUP HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
Profit/Loss on Ordinary Activities Before Tax
Tax/Tax Credit on Profit or Loss on Ordinary Activities
Profit/Loss
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Profit/Loss
Issue of Equity Instruments
Issue of Equity Instruments
Dividends Paid
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
Other Creditors
- Registered number 12646683
NOVUS GROUP HOLDINGS LIMITED
InfoThe Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AFPrivate Limited Company incorporated on 2020-06-04 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-25CIF 0 NOVUS GROUP HOLDINGS LIMITED
SRegistered number 126466834th Floor, 34 Lime Street, London, England, EC3M 7ATPrivate Company Limited By Shares in Companies House Uk, EnglandCIF 1
NOVUS UNDERWRITING LTD
- nowNOVUS WARRANTY SOLUTIONS LTD - 2018-03-16The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)287,472 GBP2019-06-30Person with significant control 2020-12-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
