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 2
  • 1
    Diedrich, John Robert
    Chief Investment Officer born in March 1987
    Individual (47 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    NOVEL RESIDENTIAL LIVING UK HOLDINGS LIMITED - now
    1st Floor 22 Cross Keys Close, Marylebone, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,079 GBP2022-12-31
    Person with significant control
    2022-08-02 ~ 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
Ceased 1
  • Matta, Carlo
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2022-08-02 ~ 2024-01-16
    OF - Director → CIF 0
parent relation
Company in focus

NOVEL EUROPE ANDERSTON (GLASGOW) PROPERTY OWNER LIMITED

Previous name
CA EUROPE ANDERSTON (GLASGOW) PROPERTY OWNER LIMITED - 2024-10-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,556,328 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,555,328 GBP2023-08-31
Net Current Assets/Liabilities
1,000 GBP2023-08-31
Total Assets Less Current Liabilities
1,000 GBP2023-08-31
Net Assets/Liabilities
1,000 GBP2023-08-31
Equity
1,000 GBP2023-08-31
Average Number of Employees
02022-08-02 ~ 2023-08-31

  • NOVEL EUROPE ANDERSTON (GLASGOW) PROPERTY OWNER LIMITED
    Info
    CA EUROPE ANDERSTON (GLASGOW) PROPERTY OWNER LIMITED - 2024-10-01
    Registered number 14270430
    1st Floor 22 Cross Keys Close, Marylebone, London W1U 2DW
    Private Limited Company incorporated on 2022-08-02 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.