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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 5
  • 1
    Zawadzki, Piotr
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Mclaren Iii, James Blackburn
    Investment Manager born in April 1992
    Individual (4 offsprings)
    Officer
    2023-04-06 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Farmer, Alexander Stuart
    Born in February 1987
    Individual (22 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Grass, Ralf
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Hunnam, William Charles, Mr.
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Mr William Charles Hunnam
    Born in November 1977
    Individual (12 offsprings)
    Person with significant control
    2023-02-16 ~ 2023-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOVASTONE SF12 TOPCO LIMITED

Period: 2023-02-16 ~ now
Company number: 14667337
Registered name
NOVASTONE SF12 TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOVASTONE SF12 TOPCO LIMITED
    Info
    Registered number 14667337
    80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 2023-02-16 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • NOVASTONE SF12 TOPCO LIMITED
    S
    Registered number 14667337
    80, Cheapside, London, United Kingdom, EC2V 6EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVASTONE SF12 MIDCO LIMITED
    14670515 14665909
    80 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.