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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 5
  • 1
    Sweeny, Mark Andrew
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Sweeny
    Born in December 1968
    Individual (12 offsprings)
    Person with significant control
    2021-05-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Natalie Ann Sweeny
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2025-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warner, Timothy Edward
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Edward Warner
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    2021-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Jenkins, Peter Charles
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2020-06-19 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Peter Charles Jenkins
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2020-06-19 ~ 2021-05-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mr Clive John Swan
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2022-04-27 ~ 2022-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DE NOVO HOLDINGS GROUP LIMITED

Period: 2020-06-19 ~ now
Company number: 12682850
Registered name
DE NOVO HOLDINGS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2025-05-31
200 GBP2024-05-31
Current Assets
179,900 GBP2025-05-31
179,900 GBP2024-05-31
Creditors
Amounts falling due within one year
-100 GBP2025-05-31
-100 GBP2024-05-31
Net Current Assets/Liabilities
179,800 GBP2025-05-31
179,800 GBP2024-05-31
Total Assets Less Current Liabilities
180,000 GBP2025-05-31
180,000 GBP2024-05-31
Net Assets/Liabilities
180,000 GBP2025-05-31
180,000 GBP2024-05-31
Equity
180,000 GBP2025-05-31
180,000 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

Related profiles found in government register
  • DE NOVO HOLDINGS GROUP LIMITED
    Info
    Registered number 12682850
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport NP18 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-19 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • DE NOVO HOLDINGS GROUP LIMITED
    S
    Registered number 12682850
    1, Farnham Road, Guildford, Surrey, England, GU2 4RG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DE NOVO HOLDINGS GROUP LIMITED
    S
    Registered number 12682850
    Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
    Private Company Limited By Shares in Uk Register Of Companies, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DE NOVO BUSINESS VENTURES LIMITED
    12686622
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Active Corporate (4 parents)
    Person with significant control
    2020-06-20 ~ 2022-04-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DE NOVO CONSULTING SERVICES LIMITED
    12686607
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Active Corporate (9 parents)
    Person with significant control
    2020-06-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.