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
Eriksson, Sten Jorgen
Director born in May 1964Individual (14 offsprings)Officer
2022-09-30 ~ nowOF - director → CIF 0 - 2
MWLAW SERVICES LIMITED
- nowGMRLAW SERVICES LIMITED - 2010-02-19
Fifth Floor, 5 New Street Square, London, United KingdomCorporate (4 parents, 89 offsprings)Equity (Company account)20 GBP2023-12-31Officer 2022-09-30 ~ nowOF - secretary → CIF 0 - 3Fifth Floor, 5 New Street Square, London, EnglandCorporate (2 parents, 4 offsprings)Equity (Company account)28,825 EUR2023-10-28Person with significant control 2022-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NOVO BUSINESS HOLDING LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-30 ~ 2023-12-31
Fixed Assets - Investments
16,052 EUR2023-12-31
Debtors
40,000 EUR2023-12-31
Cash at bank and in hand
32,450 EUR2023-12-31
Current Assets
72,450 EUR2023-12-31
Creditors
Current
35,426 EUR2023-12-31
Net Current Assets/Liabilities
37,024 EUR2023-12-31
Total Assets Less Current Liabilities
53,076 EUR2023-12-31
Equity
Called up share capital
457 EUR2023-12-31
Retained earnings (accumulated losses)
52,619 EUR2023-12-31
Equity
53,076 EUR2023-12-31
Average Number of Employees
12022-09-30 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
15,823 EUR2023-12-31
Cost valuation
15,823 EUR2023-12-31
Investments in Group Undertakings
15,823 EUR2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,000 EUR2023-12-31
Trade Creditors/Trade Payables
Current
46 EUR2023-12-31
Amounts owed to group undertakings
Current
9,275 EUR2023-12-31
Other Taxation & Social Security Payable
Current
15,698 EUR2023-12-31
Other Creditors
Current
10,407 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-12-31
Related profiles found in government register
- Registered number 14389148
NOVO BUSINESS HOLDING LTD
InfoFifth Floor, 5 New Street Square, London EC4A 3BFPrivate Limited Company incorporated on 2022-09-30 (2 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 NOVO BUSINESS HOLDING LTD
SRegistered number 14389148Fifth Floor, 5 New Street Square, London, England, EC4A 3BFLimited Company in Companies House, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2NOVO BUSINESS HOLDING LTD
SRegistered number 14389148Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BFLimited Company in England, England And WalesCIF 3
Offspring entities and appointments
Active
5
- 1Fifth Floor, 5 New Street Square, London, EnglandCorporate (5 parents)Equity (Company account)2,412 EUR2023-12-31Person with significant control 2022-12-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Fifth Floor, 5 New Street Square, London, United KingdomCorporate (4 parents)Equity (Company account)202,525 EUR2023-12-31Person with significant control 2022-10-21 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Fifth Floor, 5 New Street Square, London, United KingdomCorporate (6 parents)Equity (Company account)-79,109 EUR2023-12-31Person with significant control 2024-06-25 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Fifth Floor, 5 New Street Square, London, United KingdomCorporate (5 parents)Person with significant control 2024-12-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5Fifth Floor, 5 New Street Square, London, United KingdomCorporate (4 parents)Equity (Company account)2,130 EUR2023-12-31Person with significant control 2022-10-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
1
- 20 Tadworth Parade, Hornchurch, EnglandCorporate (2 parents)Equity (Company account)-654,804 EUR2023-12-31Person with significant control 2023-01-13 ~ 2023-03-23CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.