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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 4
  • 1
    Hill, Nicholas Peter
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Baudoin, Allan Andre
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Mr Allan Andre Baudoin
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    2023-05-15 ~ now
    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
  • 3
    Van Langeveld, Bo Adriaan
    Born in March 1992
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Bo Adriaan Van Langeveld
    Born in March 1992
    Individual (3 offsprings)
    Person with significant control
    2022-05-27 ~ now
    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
  • 4
    LIGHTYEAR VENTURES LTD.
    - now 11611373
    TIER 1 ENTREPRENEUR PARTNERS LTD. - 2022-10-20
    BAUDOIN & LANGE ENTREPRENEUR PARTNERS LTD. - 2021-11-26
    LIGHTYEAR PARTNERS LTD - 2021-11-15
    Flat C, 74, Philbeach Gardens, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NOVA OPUS GROUP LIMITED

Period: 2022-05-27 ~ now
Company number: 14137077
Registered name
NOVA OPUS GROUP LIMITED - now
Standard Industrial Classification
15200 - Manufacture Of Footwear
Brief company account
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Fixed Assets - Investments
8,741 GBP2024-05-31
Fixed Assets
8,741 GBP2024-05-31
Debtors
Non-current
1,173,343 GBP2024-05-31
133 GBP2023-05-31
Cash at bank and in hand
251,408 GBP2024-05-31
Current Assets
1,424,751 GBP2024-05-31
133 GBP2023-05-31
Total Assets Less Current Liabilities
1,433,492 GBP2024-05-31
133 GBP2023-05-31
Net Assets/Liabilities
1,424,965 GBP2024-05-31
133 GBP2023-05-31
Equity
Called up share capital
143 GBP2024-05-31
133 GBP2023-05-31
Share premium
1,499,986 GBP2024-05-31
Retained earnings (accumulated losses)
-75,164 GBP2024-05-31
Equity
1,424,965 GBP2024-05-31
133 GBP2023-05-31
Other Debtors
Non-current
133 GBP2023-05-31
Amounts owed to group undertakings
Non-current
8,527 GBP2024-05-31
Creditors
Non-current
8,527 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,279 shares2024-05-31
13,282 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31

Related profiles found in government register
  • NOVA OPUS GROUP LIMITED
    Info
    Registered number 14137077
    20-24 Old Street, 4th Floor, London EC1V 9AB
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • NOVA OPUS GROUP LIMITED
    S
    Registered number 14137077
    7, Ezra Street, London, England, E2 7RH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBVL LIMITED
    10141347
    20 Old St 20 Old Street, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.