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 1
  • Pillai, Joseph
    None Supplied born in March 1981
    Individual (13 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
    Mr Joseph Pillai
    Born in March 1981
    Individual (13 offsprings)
    Person with significant control
    2022-07-12 ~ 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
parent relation
Company in focus

NOAVA INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-12 ~ 2023-07-31
Fixed Assets - Investments
2,027,436 GBP2023-07-31
Investment Property
1,129,760 GBP2023-07-31
Fixed Assets
3,157,196 GBP2023-07-31
Debtors
61,684 GBP2023-07-31
Cash at bank and in hand
1,191,643 GBP2023-07-31
Current Assets
1,253,327 GBP2023-07-31
Creditors
Current
4,398,474 GBP2023-07-31
Net Current Assets/Liabilities
-3,145,147 GBP2023-07-31
Total Assets Less Current Liabilities
12,049 GBP2023-07-31
Equity
Called up share capital
100 GBP2023-07-31
Retained earnings (accumulated losses)
11,949 GBP2023-07-31
Equity
12,049 GBP2023-07-31
Investments in Group Undertakings
Additions to investments
65 GBP2023-07-31
Other Investments Other Than Loans
Additions to investments
2,027,321 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
65 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
2,027,321 GBP2023-07-31
Investments in Group Undertakings
65 GBP2023-07-31
Other Investments Other Than Loans
2,027,321 GBP2023-07-31
Investment Property - Fair Value Model
1,129,760 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
61,684 GBP2023-07-31
Amounts owed to group undertakings
Current
65 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,858 GBP2023-07-31
Other Creditors
Current
4,395,551 GBP2023-07-31

Related profiles found in government register
  • NOAVA INVESTMENTS LIMITED
    Info
    Registered number 14229290
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    Private Limited Company incorporated on 2022-07-12 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • NOAVA INVESTMENTS LIMITED
    S
    Registered number 14229290
    First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH
    CIF 1
  • NOAVA INVESTMENTS LIMITED
    S
    Registered number 14229290
    147a High Street, Waltham Cross, England, EN8 7AP
    Company Limited By Shares in England, England And Wales
    CIF 2
    Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    147a High Street, Waltham Cross, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-24 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.