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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Sweeny, Mark Andrew
Director born in December 1968Individual (9 offsprings)Officer
2020-10-23 ~ nowOF - Director → CIF 0Mr Mark Andrew Sweeny
Born in December 1968Individual (9 offsprings)Person with significant control 2021-05-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Warner, Timothy Edward
Director born in August 1957Individual (7 offsprings)Officer 2020-10-23 ~ nowOF - Director → CIF 0Mr Timothy Edward Warner
Born in August 1957Individual (7 offsprings)Person with significant control 2021-05-09 ~ nowPE - 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
- 1
Mr Clive John Swan
Born in September 1963Individual (2 offsprings)Person with significant control 2022-04-27 ~ 2022-04-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Jenkins, Peter Charles
Director born in March 1957Individual (4 offsprings)Officer 2020-06-19 ~ 2024-05-31OF - Director → CIF 0Mr Peter Charles Jenkins
Born in March 1957Individual (4 offsprings)Person with significant control 2020-06-19 ~ 2021-05-09PE - 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
DE NOVO HOLDINGS GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Average Number of Employees
- Registered number 12682850
DE NOVO HOLDINGS GROUP LIMITED
Info
Merlin House Langstone Business Park, Priory Drive, Langstone, Newport NP18 2HJPrivate Limited Company incorporated on 2020-06-19 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0 DE NOVO HOLDINGS GROUP LIMITED
SRegistered number 126828501, Farnham Road, Guildford, Surrey, England, GU2 4RGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1DE NOVO HOLDINGS GROUP LIMITED
SRegistered number 12682850Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJPrivate Company Limited By Shares in Uk Register Of Companies, WalesCIF 2
- Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, WalesActive Corporate (8 parents)Person with significant control 2020-06-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2020-06-20 ~ 2022-04-13CIF 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
