logo
explain how to read the page

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
Active 5
  • 1
    Stuart, James
    Director born in December 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Lisney, Henry Paul
    Director born in June 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Collis, Richard John
    Chief Financial Officer born in January 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
    Collis, Richard John
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Secretary → CIF 0
  • 4
    England, Nicholas James
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Candie Road, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Henry Paul Lisney
    Born in June 1992
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2023-07-23
    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
    icon of addressHunkins Waterfront Plaza, Main Street, Charlestown, Saint Kitts And Nevis
    Corporate
    Person with significant control
    2022-05-09 ~ 2022-05-09
    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
parent relation
Company in focus

NUOVA CAPITAL LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Debtors
116,052 GBP2022-04-30
Net Current Assets/Liabilities
-5,183 GBP2022-04-30
Equity
Called up share capital
1 GBP2022-04-30
Retained earnings (accumulated losses)
-5,184 GBP2022-04-30
Equity
-5,183 GBP2022-04-30
Average Number of Employees
02021-04-30 ~ 2022-04-30
Other Debtors
Amounts falling due within one year
116,052 GBP2022-04-30
Other Creditors
Current
121,235 GBP2022-04-30

Related profiles found in government register
  • NUOVA CAPITAL LTD
    Info
    Registered number 13368219
    icon of addressDukes House, 32-38 Dukes Place (3rd Floor), London EC3A 7LP
    Private Limited Company incorporated on 2021-04-30 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • NUOVA CAPITAL LTD
    S
    Registered number 13368219
    icon of addressDukes House, Dukes House, 32-38 Dukes Place (3rd Floor), London, England, United Kingdom, EC3A 7LP
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDukes House, 32 - 38 Dukes Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,881,624 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.