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.
- 1
Lymperis, George
Born in July 1976Individual (9 offsprings)Officer
2020-07-23 ~ nowOF - Director → CIF 0 - 2
Gudgeon, Nicholas Paul
Born in July 1975Individual (8 offsprings)Officer 2020-07-23 ~ nowOF - Director → CIF 0 - 3
Leblanc, Florent Mathieu
Born in March 1975Individual (10 offsprings)Officer 2020-07-23 ~ nowOF - Director → CIF 0 - 4
Unit 5 Callow Park, Callow Hill, Brinkworth, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)35,665 GBP2024-10-31Person with significant control 2020-09-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Mr George Lymperis
Born in July 1976Individual (9 offsprings)Person with significant control 2020-07-23 ~ 2020-09-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Nicholas Paul Gudgeon
Born in July 1975Individual (8 offsprings)Person with significant control 2020-07-23 ~ 2020-09-07PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Florent Mathieu Leblanc
Born in March 1975Individual (10 offsprings)Person with significant control 2020-07-23 ~ 2020-09-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
NOVERGY DEVCO 2 LTD
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Amount of corporation tax that is recoverable
Amount of value-added tax that is recoverable
Corporation Tax Payable
Amount of value-added tax that is payable
Accrued Liabilities/Deferred Income
Amounts owed to directors
- Registered number 12764485
NOVERGY DEVCO 2 LTD
InfoUnit 5 Callow Park, Brinkworth, Chippenham SN15 5FDPRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0 NOVERGY DEVCO 2 LTD
SRegistered number missingUnit 9, Park Lane, Langham, Colchester, England, CO4 5WRPrivate Limited CompanyCIF 1
- 25 Eccleston Place, London, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)-50,276 GBP2024-12-31Person with significant control 2020-10-26 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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