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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 4
  • 1
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Broughton, Ian
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    O'neil, Christopher Paul
    Director - Tax born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10353, Richmond Avenue, Houston, Tx 77042, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 2
    Oudendijk, Robbert
    Vp Finance Europe & Cis born in January 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-03-30
    OF - Director → CIF 0
parent relation
Company in focus

NOV HOLDING UK 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-63,000 GBP2024-01-01 ~ 2024-12-31
-45,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-67,000 GBP2024-01-01 ~ 2024-12-31
-47,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-53,000 GBP2024-01-01 ~ 2024-12-31
-37,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-53,000 GBP2024-01-01 ~ 2024-12-31
-37,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,691,000 GBP2024-12-31
1,667,000 GBP2023-12-31
Debtors
Current
25,000 GBP2024-12-31
78,000 GBP2023-12-31
Current Assets
25,000 GBP2024-12-31
78,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,409,000 GBP2024-12-31
-1,332,000 GBP2023-12-31
Net Assets/Liabilities
282,000 GBP2024-12-31
335,000 GBP2023-12-31
Equity
Share premium
16,000 GBP2024-12-31
16,000 GBP2023-12-31
16,000 GBP2023-01-01
Other miscellaneous reserve
71,000 GBP2024-12-31
71,000 GBP2023-12-31
2,000 GBP2023-01-01
Retained earnings (accumulated losses)
195,000 GBP2024-12-31
249,000 GBP2023-12-31
285,000 GBP2023-01-01
Equity
282,000 GBP2024-12-31
335,000 GBP2023-12-31
303,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-53,000 GBP2024-01-01 ~ 2024-12-31
-37,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-37,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-17,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,691,000 GBP2024-12-31
1,667,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
68,000 GBP2023-12-31
Other Debtors
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,000 GBP2024-12-31
Amounts owed to group undertakings
Current
1,434,000 GBP2024-12-31
1,406,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,434,000 GBP2024-12-31
1,410,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NOV HOLDING UK 2 LIMITED
    Info
    Registered number SC690869
    icon of addressNational Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen AB12 4YD
    Private Limited Company incorporated on 2021-03-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • NOV HOLDING UK 2 LIMITED
    S
    Registered number Sc690869
    icon of addressNational Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNational Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.