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
    Lawson, Thomas Charles
    Group Information Manager born in December 1984
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 2
    Losty, Marcus
    Company Director born in October 1993
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 3
    Del Villano, Valeria
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 4
    37-39 Lime Street, London
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2024-04-22 ~ 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
  • 5
    36 Old Jewry, London
    Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2024-04-22 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Patel, Rinku, Mr.
    Accountant born in January 1975
    Individual (18 offsprings)
    Officer
    2024-04-22 ~ 2025-02-04
    OF - director → CIF 0
  • 2
    Ray, Jordan Philippa
    Underwriter born in August 1991
    Individual
    Officer
    2024-04-22 ~ 2025-02-04
    OF - director → CIF 0
parent relation
Company in focus

NOVAGEN SPECIALTY LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • NOVAGEN SPECIALTY LIMITED
    Info
    Registered number 15666719
    37-39 Lime Street, London EC3M 7AY
    Private Limited Company incorporated on 2024-04-22 (1 year 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.