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 27
  • 1
    Lewis, Timothy Guy
    Born in July 1962
    Individual (154 offsprings)
    Officer
    2016-01-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Timothy Guy Lewis
    Born in July 1962
    Individual (154 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 2
    Garvey, Fiona Mary
    Born in December 1967
    Individual (141 offsprings)
    Officer
    2016-01-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Reid, Sally Ann
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2016-03-21 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hall, Maxine Thea
    Born in May 1938
    Individual (3 offsprings)
    Officer
    2016-03-21 ~ now
    OF - LLP Member → CIF 0
  • 5
    Bell, Graham Philip
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2016-03-24 ~ now
    OF - LLP Member → CIF 0
  • 6
    Dampney, Trelawney Theo
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2016-03-22 ~ now
    OF - LLP Member → CIF 0
  • 7
    Baird, Corin William
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Perry-whitehead, Susan
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ now
    OF - LLP Member → CIF 0
  • 9
    Fowler, Deborah Ann
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2016-04-07 ~ now
    OF - LLP Member → CIF 0
  • 10
    Packer, Margaret Ann
    Born in September 1949
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ now
    OF - LLP Member → CIF 0
  • 11
    Stanley, Graham Paul
    Born in April 1951
    Individual (1 offspring)
    Officer
    2016-03-24 ~ now
    OF - LLP Member → CIF 0
  • 12
    Minoprio, Colleen
    Born in May 1941
    Individual (1 offspring)
    Officer
    2016-03-23 ~ now
    OF - LLP Member → CIF 0
  • 13
    Murray, Beverley Anne
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2016-03-29 ~ now
    OF - LLP Member → CIF 0
  • 14
    Stanley, Jane
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ now
    OF - LLP Member → CIF 0
  • 15
    White, Samuel Keith
    Born in December 1944
    Individual (1 offspring)
    Officer
    2016-03-21 ~ now
    OF - LLP Member → CIF 0
  • 16
    Blazewicz, Carole Ann
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ now
    OF - LLP Member → CIF 0
  • 17
    Baird, Kirsty
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Gee, Quintin
    Born in April 1944
    Individual (1 offspring)
    Officer
    2016-03-22 ~ now
    OF - LLP Member → CIF 0
  • 19
    Dillon, John
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Shirley, Lorraine Jean
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2016-03-18 ~ now
    OF - LLP Member → CIF 0
  • 21
    Adams, Christopher John
    Born in August 1946
    Individual (1 offspring)
    Officer
    2016-03-30 ~ now
    OF - LLP Member → CIF 0
  • 22
    Roper, Joanna Elizabeth
    Born in October 1971
    Individual (27 offsprings)
    Officer
    2017-04-06 ~ now
    OF - LLP Member → CIF 0
  • 23
    Dillon, Julie Ann
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ now
    OF - LLP Member → CIF 0
  • 24
    Keller, Peter Terence
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ now
    OF - LLP Member → CIF 0
  • 25
    AVIANO LTD
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
    Active Corporate (2 parents, 76 offsprings)
    Equity (Company account)
    65,210 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    FOR44 LTD
    20, Forest Road, Branksome Park, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    93,743 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    OF - LLP Member → CIF 0
  • 27
    STANLEYS WALK - now
    STANLEYS WALK UNLIMITED - 2019-04-18
    STANLEYS WALK INVESTMENTS LIMITED - 2015-09-08
    THE EGBURY WATER COMPANY LIMITED - 2004-03-23
    25, St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1,632,494 GBP2018-03-31
    Officer
    2016-03-23 ~ now
    OF - LLP Member → CIF 0
Ceased 9
  • 1
    Lewis, Anita Lucia
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2016-07-05 ~ 2021-04-01
    OF - LLP Member → CIF 0
  • 2
    Barrett, Virginia Joan
    Born in May 1930
    Individual
    Officer
    2016-03-31 ~ 2018-11-26
    OF - LLP Member → CIF 0
  • 3
    Finlayson, Barbara Lynton
    Born in January 1942
    Individual
    Officer
    2016-03-21 ~ 2021-04-01
    OF - LLP Member → CIF 0
  • 4
    Cornock, Sharon
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2016-04-12 ~ 2016-04-12
    OF - LLP Member → CIF 0
  • 5
    Roper, Hugh Richard
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 6
    Baird, Corin William
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 7
    Baird, Kirsty
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ 2022-05-01
    OF - LLP Member → CIF 0
  • 8
    Fowler, Stephen Walter
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2016-04-07 ~ 2016-04-07
    OF - LLP Member → CIF 0
  • 9
    Keller, Peter Terence
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2016-03-23
    OF - LLP Member → CIF 0
parent relation
Company in focus

NOVA HOLDEN 54 LLP

Brief company account
Investment Property
736,200 GBP2024-03-31
736,200 GBP2023-03-31
Debtors
Current
176,915 GBP2024-03-31
181,370 GBP2023-03-31
Cash at bank and in hand
15,838 GBP2024-03-31
34,350 GBP2023-03-31
Net Assets/Liabilities
765,019 GBP2024-03-31
769,026 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts owed by directors
Current
74,290 GBP2024-03-31
39,070 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
80,911 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,126 GBP2024-03-31
3,859 GBP2023-03-31
Other Debtors
Current
101,499 GBP2024-03-31
57,530 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,234 GBP2024-03-31
81,194 GBP2023-03-31
Other Remaining Borrowings
Current
60,000 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,700 GBP2024-03-31
1,700 GBP2023-03-31
Other Creditors
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31

  • NOVA HOLDEN 54 LLP
    Info
    Registered number OC403846
    41 Commercial Road, Poole, Dorset BH14 0HU
    Limited Liability Partnership incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.