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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 2
  • 1
    Checkley, John Edward
    Born in September 1988
    Individual (8 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    John Edward Checkley
    Born in September 1988
    Individual (8 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Novillo Salafranca, Marta Lorena
    Houseperson born in June 1985
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ 2025-10-09
    OF - Director → CIF 0
    Novillo Salafranca, Marta Lorena
    Individual (3 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
    Mrs Marta Lorena Novillo Salafranca
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2021-02-15 ~ 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
parent relation
Company in focus

CHECKLEY NOVILLO LTD

Period: 2021-02-15 ~ now
Company number: 13202242
Registered name
CHECKLEY NOVILLO LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
219,594 GBP2025-03-31
1,333 GBP2024-03-31
Creditors
Current
218,238 GBP2025-03-31
1,230 GBP2024-03-31
Net Current Assets/Liabilities
1,356 GBP2025-03-31
103 GBP2024-03-31
Total Assets Less Current Liabilities
1,456 GBP2025-03-31
203 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,356 GBP2025-03-31
103 GBP2024-03-31
Equity
1,456 GBP2025-03-31
203 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,333 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
219,594 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
219,594 GBP2025-03-31
1,333 GBP2024-03-31
Trade Creditors/Trade Payables
Current
240 GBP2025-03-31
215 GBP2024-03-31
Amounts owed to group undertakings
Current
162,528 GBP2025-03-31
Other Taxation & Social Security Payable
Current
54,462 GBP2025-03-31
Other Creditors
Current
1,008 GBP2025-03-31
1,015 GBP2024-03-31

Related profiles found in government register
  • CHECKLEY NOVILLO LTD
    Info
    Registered number 13202242
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire SG4 0TW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-15 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • CHECKLEY NOVILLO LTD
    S
    Registered number 13202242
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TW
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVIAS LTD
    13206156
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.