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 5
  • 1
    Zawadzki, Piotr
    Head Of Portfolio Management born in June 1977
    Individual (5 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Hunnam, William Charles
    Executive born in November 1977
    Individual (11 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Grass, Ralf
    Executive born in October 1969
    Individual (3 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Farmer, Alexander Stuart
    Executive born in February 1987
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    80, Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-05 ~ 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 2
  • 1
    Mr William Charles Hunnam
    Born in November 1977
    Individual (11 offsprings)
    Person with significant control
    2023-02-15 ~ 2023-04-06
    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
  • 2
    Mclaren Iii, James Blackburn
    Investment Manager born in April 1992
    Individual
    Officer
    2023-04-06 ~ 2024-01-15
    OF - Director → CIF 0
parent relation
Company in focus

NOVASTONE SF12 BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOVASTONE SF12 BIDCO LIMITED
    Info
    Registered number 14665909
    80 Cheapside, London EC2V 6EE
    Private Limited Company incorporated on 2023-02-15 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • NOVASTONE SF12 BIDCO LIMITED
    S
    Registered number missing
    80, Cheapside, London, England, EC2V 6EE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24a 24c Star Road Star Road Trading Estate, Partridge Green, Horsham, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.