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
9th Floor, 6 New Street Square, London, United KingdomActive Corporate (4 parents, 90 offsprings)Equity (Company account)20 GBP2024-12-31Officer 2022-09-30 ~ nowOF - Secretary → CIF 0 - 39th Floor, 6 New Street Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)44,702 EUR2024-10-28Person with significant control 2022-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 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
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 EUR2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
54,349 EUR2024-12-31
16,052 EUR2023-12-31
Debtors
661,045 EUR2024-12-31
40,000 EUR2023-12-31
Cash at bank and in hand
348,667 EUR2024-12-31
32,450 EUR2023-12-31
Current Assets
1,009,712 EUR2024-12-31
72,450 EUR2023-12-31
Creditors
Current
1,018,603 EUR2024-12-31
35,426 EUR2023-12-31
Net Current Assets/Liabilities
-8,891 EUR2024-12-31
37,024 EUR2023-12-31
Total Assets Less Current Liabilities
45,458 EUR2024-12-31
53,076 EUR2023-12-31
Equity
Called up share capital
1,179 EUR2024-12-31
457 EUR2023-12-31
Retained earnings (accumulated losses)
44,279 EUR2024-12-31
52,619 EUR2023-12-31
Equity
45,458 EUR2024-12-31
53,076 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-09-30 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
54,349 EUR2024-12-31
15,823 EUR2023-12-31
Additions to investments
39,033 EUR2024-12-31
Investments in Group Undertakings
54,349 EUR2024-12-31
15,823 EUR2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,083 EUR2024-12-31
Current, Amounts falling due within one year
40,000 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
95,449 EUR2024-12-31
Other Debtors
Amounts falling due within one year, Current
564,513 EUR2024-12-31
Debtors
Amounts falling due within one year, Current
661,045 EUR2024-12-31
Current, Amounts falling due within one year
40,000 EUR2023-12-31
Trade Creditors/Trade Payables
Current
21,373 EUR2024-12-31
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
997,230 EUR2024-12-31
10,407 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
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 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 NOVO BUSINESS HOLDING LTD
SRegistered number 143891489th Floor, 6 New Street Square, London, United Kingdom, EC4A 3BFLimited Company in Companies House, EnglandCIF 1Limited Company in England, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,411 EUR2024-12-31Person with significant control 2022-12-13 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)319,351 EUR2024-12-31Person with significant control 2022-10-21 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,173 EUR2024-12-31Person with significant control 2024-06-25 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-12-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)477 EUR2024-12-31Person with significant control 2022-10-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 20 Tadworth Parade, Hornchurch, EnglandActive Corporate (3 parents)Equity (Company account)-580,153 EUR2024-12-31Person with significant control 2023-01-13 ~ 2023-03-23CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.