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 4
  • 1
    Thompson, Mark Harry
    Director born in December 1956
    Individual (59 offsprings)
    Officer
    2024-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Eaton, Alistair
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2024-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Dasari Chinna, Karthikeyan
    Director born in February 1980
    Individual (10 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Dasari Chinna, Karthikeyan
    Individual (10 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -170,940 GBP2023-12-31
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOVEVA SOFTWARE GROUP LIMITED

Previous name
BIOS INNOVATIONS LIMITED - 2024-10-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-05-17 ~ 2022-12-31
Fixed Assets - Investments
2,196,780 GBP2023-12-31
1,914,448 GBP2022-12-31
Fixed Assets
2,196,780 GBP2023-12-31
1,914,448 GBP2022-12-31
Debtors
12,489 GBP2023-12-31
71,088 GBP2022-12-31
Cash at bank and in hand
6,045 GBP2023-12-31
6,090 GBP2022-12-31
Current Assets
18,534 GBP2023-12-31
77,178 GBP2022-12-31
Total Assets Less Current Liabilities
2,215,314 GBP2023-12-31
1,991,626 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,065,040 GBP2023-12-31
-1,065,739 GBP2022-12-31
Net Assets/Liabilities
953,363 GBP2023-12-31
925,887 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
85,260 GBP2023-12-31
85,260 GBP2022-12-31
Retained earnings (accumulated losses)
867,103 GBP2023-12-31
840,626 GBP2022-12-31
Equity
953,363 GBP2023-12-31
925,887 GBP2022-12-31
Debtors
Current
12,489 GBP2023-12-31
71,088 GBP2022-12-31
Cash and Cash Equivalents
6,045 GBP2023-12-31
6,090 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,065,040 GBP2023-12-31
1,065,739 GBP2022-12-31
Creditors
Non-current
1,065,040 GBP2023-12-31
1,065,739 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NOVEVA SOFTWARE GROUP LIMITED
    Info
    BIOS INNOVATIONS LIMITED - 2024-10-16
    Registered number 14112240
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2022-05-17 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • NOVEVA SOFTWARE GROUP LIMITED
    S
    Registered number 14112240
    86-90, Paul Street, London, England, EC2A 4NE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -452,148 GBP2023-12-31
    Person with significant control
    2025-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    OIT (UK) LIMITED - 2006-11-22
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    669,664 GBP2023-12-31
    Person with significant control
    2022-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -207,315 GBP2024-04-30
    Person with significant control
    2024-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.