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
    Hastings, Marc Stephen Francis
    Director born in October 1957
    Individual (20 offsprings)
    Officer
    2022-07-28 ~ now
    OF - director → CIF 0
  • 2
    Houlston, Jonathan Ronald
    Director born in November 1977
    Individual (22 offsprings)
    Officer
    2022-07-28 ~ now
    OF - director → CIF 0
  • 3
    Clayton, Allan Robert James
    Director born in February 1985
    Individual (21 offsprings)
    Officer
    2022-07-28 ~ now
    OF - director → CIF 0
  • 4
    NOVINITI LIMITED
    Unit 2 Newby Stables, Unit 2, Newby Stables, Newby Hall, Ripon, North Yorkshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    478,526 GBP2023-12-31
    Person with significant control
    2023-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Churchfield Farm Office, Oundle, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,777 GBP2023-12-31
    Person with significant control
    2022-07-28 ~ 2023-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOVINITI DEV CO 15 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-28 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2022-07-28 ~ 2023-12-31
Equity
100 GBP2023-12-31

  • NOVINITI DEV CO 15 LTD
    Info
    Registered number 14262004
    Unit 2 The Stables, Newby Hall, Ripon HG4 5AE
    Private Limited Company incorporated on 2022-07-28 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.