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
Allen, David Gray
Born in March 1991Individual (3 offsprings)Officer
2024-03-15 ~ nowOF - Director → CIF 0 - 2
Henry, Jay
Born in June 1983Individual (3 offsprings)Officer 2022-02-22 ~ nowOF - Director → CIF 0 - 3
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2649 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2022-02-10 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Hamerling, David
Chief Financial Officer born in January 1985IndividualOfficer 2023-10-31 ~ 2024-03-15OF - Director → CIF 0 - 2
Reisenberg, Kurt
Chief Executive Officer born in February 1972IndividualOfficer 2022-02-10 ~ 2023-10-31OF - Director → CIF 0 - 3
Stevens, Scott Layfield
Vice President born in December 1990IndividualOfficer 2022-02-10 ~ 2022-02-22OF - Director → CIF 0
Company in focus
AITE-NOVARICA UK HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-02-10 ~ 2022-12-31
Fixed Assets - Investments
29,694,432 GBP2023-12-31
29,694,432 GBP2022-12-31
Fixed Assets
29,694,432 GBP2023-12-31
29,694,432 GBP2022-12-31
Debtors
Current
349,763 GBP2023-12-31
644,585 GBP2022-12-31
Current Assets
349,763 GBP2023-12-31
644,585 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,886,819 GBP2023-12-31
Net Current Assets/Liabilities
-8,537,056 GBP2023-12-31
-31,928,473 GBP2022-12-31
Total Assets Less Current Liabilities
21,157,376 GBP2023-12-31
-2,234,041 GBP2022-12-31
Net Assets/Liabilities
5,927,745 GBP2023-12-31
-2,234,041 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
100 GBP2022-12-31
Share premium
8,784,539 GBP2023-12-31
Retained earnings (accumulated losses)
-2,856,994 GBP2023-12-31
-2,234,141 GBP2022-12-31
Profit/Loss
-622,853 GBP2023-01-01 ~ 2023-12-31
-2,234,141 GBP2022-02-10 ~ 2022-12-31
Equity
5,927,745 GBP2023-12-31
-2,234,041 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-622,853 GBP2023-01-01 ~ 2023-12-31
-2,234,141 GBP2022-02-10 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-622,853 GBP2023-01-01 ~ 2023-12-31
-2,234,141 GBP2022-02-10 ~ 2022-12-31
Comprehensive Income/Expense
-622,853 GBP2023-01-01 ~ 2023-12-31
-2,234,141 GBP2022-02-10 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-02-10 ~ 2022-12-31
Issue of Equity Instruments
8,784,639 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-02-10 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-02-10 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
8,784,639 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-02-10 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
349,663 GBP2023-12-31
644,485 GBP2022-12-31
Amounts owed to group undertakings
Current
8,886,819 GBP2023-12-31
32,573,058 GBP2022-12-31
Creditors
Current
8,886,819 GBP2023-12-31
32,573,058 GBP2022-12-31
Amounts owed to group undertakings
Non-current
15,229,631 GBP2023-12-31
Creditors
Non-current
15,229,631 GBP2023-12-31
Net Deferred Tax Liability/Asset
349,663 GBP2023-12-31
644,485 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-294,822 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 13907275
AITE-NOVARICA UK HOLDINGS LIMITED
InfoOld Ryde House, 393 Richmond Road, East Twickenham TW1 2EFPRIVATE LIMITED COMPANY incorporated on 2022-02-10 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0 AITE-NOVARICA UK HOLDINGS LIMITED
SRegistered number 13907275Old Ryde House, 393 Richmond Road, East Twickenham, United Kingdom, TW1 2EFLimited By Shares in Companies House, England And WalesCIF 1Limited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 17 Granard Business Centre, Bunns Lane, Mill Hill, London, EnglandActive Corporate (6 parents)Equity (Company account)6,679 GBP2020-09-30Person with significant control 2025-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Ashcombe House, 5 The Crescent, Leatherhead, SurreyActive Corporate (4 parents)Equity (Company account)10,981,894 GBP2023-12-31Person with significant control 2022-02-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.