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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Dasari Chinna, Karthikeyan
Born in February 1980Individual (17 offsprings)Officer2022-05-17 ~ 2026-01-20OF - Director → CIF 0Dasari Chinna, Karthikeyan
Individual (17 offsprings)Officer2022-05-17 ~ 2026-01-20OF - Secretary → CIF 0 - 2
Eaton, Alistair
Born in August 1969Individual (5 offsprings)Officer2024-09-22 ~ nowOF - Director → CIF 0 - 3
Thompson, Mark Harry
Born in December 1956Individual (33 offsprings)Officer2024-09-22 ~ nowOF - Director → CIF 0 - 4
HORUS HOLDINGS LIMITED
1411093986-90 Paul Street, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-05-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NOVEVA SOFTWARE GROUP LIMITED
Period: 2024-10-16 ~ now
Company number: 14112240
Registered names
NOVEVA SOFTWARE GROUP LIMITED - now
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
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,256,134 GBP2024-12-31
2,196,780 GBP2023-12-31
Fixed Assets
4,256,134 GBP2024-12-31
2,196,780 GBP2023-12-31
Debtors
85,946 GBP2024-12-31
12,489 GBP2023-12-31
Cash at bank and in hand
36,230 GBP2024-12-31
6,045 GBP2023-12-31
Current Assets
122,176 GBP2024-12-31
18,534 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-315,044 GBP2024-12-31
Net Current Assets/Liabilities
-192,868 GBP2024-12-31
18,534 GBP2023-12-31
Total Assets Less Current Liabilities
4,063,266 GBP2024-12-31
2,215,314 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,065,040 GBP2023-12-31
Net Assets/Liabilities
1,099,158 GBP2024-12-31
953,363 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
230,872 GBP2024-12-31
85,260 GBP2023-12-31
Retained earnings (accumulated losses)
867,286 GBP2024-12-31
867,103 GBP2023-12-31
Equity
1,099,158 GBP2024-12-31
953,363 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
79,750 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
12,489 GBP2023-12-31
Other Debtors
Current
6,196 GBP2024-12-31
Debtors
Current
85,946 GBP2024-12-31
12,489 GBP2023-12-31
Cash and Cash Equivalents
36,230 GBP2024-12-31
6,045 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72,500 GBP2024-12-31
Amounts owed to group undertakings
Current
240,363 GBP2024-12-31
Corporation Tax Payable
Current
31 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,150 GBP2024-12-31
Creditors
Current
315,044 GBP2024-12-31
Amounts owed to group undertakings
Non-current
1,923,921 GBP2024-12-31
1,065,040 GBP2023-12-31
Creditors
Non-current
1,923,921 GBP2024-12-31
1,065,040 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-12-31
900 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
NOVEVA SOFTWARE GROUP LIMITED
InfoBIOS INNOVATIONS LIMITED - 2024-10-16Registered number 1411224066 Paul Street, London, Greater London EC2A 4NAPRIVATE LIMITED COMPANY incorporated on 2022-05-17 (3 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-16CIF 0NOVEVA SOFTWARE GROUP LIMITED
SRegistered number 1411224066, Paul Street, London, Greater London, England, EC2A 4NAPrivate Limited Company in Companies House, EnglandCIF 1NOVEVA SOFTWARE GROUP LIMITED
SRegistered number 1411224086-90, Paul Street, London, England, EC2A 4NEPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
3
- 1
MIND OF MY OWN LTD.
0984203366 Paul Street, London, Greater London, EnglandActive Corporate (9 parents)Person with significant control2025-02-02 ~ 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 - 2OIT (UK) LIMITED - 2006-11-2266 Paul Street, London, Greater London, EnglandActive Corporate (11 parents)Person with significant control2022-05-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
THOMSON SCREENING SOLUTIONS LTD
0769534966 Paul Street, London, Greater London, EnglandActive Corporate (11 parents)Person with significant control2024-05-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.