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 3
  • 1
    Mr Wei Shao
    Born in August 1965
    Individual (13 offsprings)
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tan, Bee Fang
    Director born in April 1974
    Individual (19 offsprings)
    Officer
    2023-10-08 ~ now
    OF - director → CIF 0
    Ms Bee Fang Tan
    Born in April 1974
    Individual (19 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Tao Xu
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    2021-10-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Shao, Wei
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2022-10-19 ~ 2022-10-19
    OF - director → CIF 0
  • 2
    Xu, Tao
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ 2023-10-08
    OF - director → CIF 0
    Xu, Tao
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ 2023-10-08
    OF - secretary → CIF 0
parent relation
Company in focus

NOVAKLE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
3,517 GBP2022-10-31
Total Inventories
2,435 GBP2022-10-31
Cash at bank and in hand
65,726 GBP2022-10-31
Current Assets
68,161 GBP2022-10-31
Net Current Assets/Liabilities
-31,419 GBP2022-10-31
Net Assets/Liabilities
-27,902 GBP2022-10-31
Equity
Called up share capital
100 GBP2022-10-31
Retained earnings (accumulated losses)
-28,002 GBP2022-10-31
Equity
-27,902 GBP2022-10-31
Average Number of Employees
82021-10-13 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
4,396 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
879 GBP2021-10-13 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
879 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,321 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
29,945 GBP2022-10-31
Other Creditors
Amounts falling due within one year
65,314 GBP2022-10-31

  • NOVAKLE LIMITED
    Info
    Registered number 13676595
    79a High Road, Willesden, London NW10 2SU
    Private Limited Company incorporated on 2021-10-13 (3 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.