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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 4
  • 1
    Fraser-jones, Iain Simon
    Born in May 1960
    Individual (40 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Treadgold, Vincent Sidney
    Born in October 1973
    Individual (31 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    GZ MANAGEMENT HOLDINGS LTD
    15901359
    Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-08-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    RPHS GROUP LTD
    15898020
    Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-08-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NOVAROOMS HOLDINGS LIMITED

Period: 2024-08-16 ~ 2026-01-20
Company number: 15901725
Registered name
NOVAROOMS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • NOVAROOMS HOLDINGS LIMITED
    Info
    Registered number 15901725
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands B7 4NU
    PRIVATE LIMITED COMPANY incorporated on 2024-08-16 and dissolved on 2026-01-20 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • NOVAROOMS HOLDINGS LIMITED
    S
    Registered number 15901725
    Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England, B7 4NU
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    6 PARK LANE LTD
    15909283 09916906
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-21 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    CARR HOUSE 20 LTD
    15908014
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-20 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 3
    HOLLOWAY RD 5 LTD
    15907690
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-20 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    HUNGERFORD RD 9 LTD
    15908013
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-20 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 5
    LCO - CARR HOUSE 20 LTD
    15934932
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    LCO - HOLLOWAY RD 5 LTD
    15934746
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    LCO - HUNGERFORD RD 9 LTD
    15935315
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    LCO - NORTHWOOD STREET 16 LTD
    15930623
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-02 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    LCO - PARK LANE 6 LTD
    15932890
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    LCO - PEMBROOK HOUSE 3 LTD
    15914915
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-08-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 11
    LCO - Q QUAY 1 LTD
    15934691
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 12
    LCO - SHIELD HOUSE 11 LTD
    15932238
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 13
    LCO - SHOREDITCH 3 LTD
    15914820
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-08-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 14
    NORTHWOOD STREET 16 LTD
    15908076
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-20 ~ dissolved
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 15
    NOVAROOMS ENTERPRISES LTD
    15904515
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-19 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 16
    NOVAROOMS MANAGEMENT SERVICES LTD
    15903915
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-19 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 17
    PEMBROOK HOUSE 3 LTD
    15907915
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-20 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 18
    Q QUAY 1 LTD
    15907814
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-20 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 19
    SHIELD HOUSE 11 LTD
    15907996
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-20 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 20
    SHOREDITCH 3 LTD
    15907626
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-20 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE

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