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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
Active 3
  • 1
    Mcfadden, Martin Gary
    Director born in August 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
    Mr Martin Gary Mcfadden
    Born in August 1984
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Elkhadraoui, Aziz
    Director born in July 1982
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
    Mr Aziz Elkhadraoui
    Born in July 1982
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address21-23, Croydon Road, Caterham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-01 ~ 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
Ceased 1
  • Elkhadraoui, Lisa-marie Elena
    Interior Designer born in January 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2025-05-23
    OF - Director → CIF 0
    Mrs Lisa-marie Elena Elkhadraoui
    Born in January 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-07-20 ~ 2025-05-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NOVO (HILDERS LANE) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
4,465,074 GBP2024-07-31
3,220,026 GBP2023-07-31
Creditors
Amounts falling due within one year
-3,229,896 GBP2024-07-31
-3,192,197 GBP2023-07-31
Net Current Assets/Liabilities
1,235,178 GBP2024-07-31
27,829 GBP2023-07-31
Total Assets Less Current Liabilities
1,235,178 GBP2024-07-31
27,829 GBP2023-07-31
Creditors
Amounts falling due after one year
-1,231,628 GBP2024-07-31
Net Assets/Liabilities
3,550 GBP2024-07-31
1,829 GBP2023-07-31
Equity
3,550 GBP2024-07-31
1,829 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-07-20 ~ 2023-07-31

Related profiles found in government register
  • NOVO (HILDERS LANE) LTD
    Info
    Registered number 14245067
    icon of addressBourne House, 475 Godstone Road, Whyteleafe CR3 0BL
    Private Limited Company incorporated on 2022-07-20 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • NOVO (HILDERS LANE) LTD
    S
    Registered number 14245067
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey, England, CR3 0BL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.