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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
Active 8
  • 1
    Goodall, Richard Arthur
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Royds, David John George
    Born in May 1960
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Paul Kenneth
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Anthony Graham
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Stephen Francis
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Staley, Andrew
    Born in March 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Staley
    Born in March 1955
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mackinnon, Donald Iain Alasdair
    Born in June 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Myers, Julian
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Paul Kenneth Parry
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-05-16 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Stephen Francis Andrews
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-05-16 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOVIA GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-16 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-16 ~ 2023-09-30
Equity
2 GBP2023-09-30

Related profiles found in government register
  • NOVIA GLOBAL HOLDINGS LIMITED
    Info
    Registered number 14871935
    icon of addressCambridge House, Henry Street, Bath BA1 1JS
    PRIVATE LIMITED COMPANY incorporated on 2023-05-16 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • NOVIA GLOBAL HOLDINGS LIMITED
    S
    Registered number 14871935
    icon of addressCambridge House, Henry Street, Bath, England, BA1 1JS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCambridge House, Henry Street, Bath
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.