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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
    Born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    O'neil, Christopher Paul
    Born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 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 2021-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 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 2021-03-03 ~ 2023-03-30
    OF - Director → CIF 0
parent relation
Company in focus

NOV HOLDING UK 1 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)
63,000 GBP2024-01-01 ~ 2024-12-31
45,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
62,000 GBP2024-01-01 ~ 2024-12-31
45,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
47,000 GBP2024-01-01 ~ 2024-12-31
35,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
47,000 GBP2024-01-01 ~ 2024-12-31
35,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1,409,000 GBP2024-12-31
1,353,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,000 GBP2024-12-31
Net Current Assets/Liabilities
1,383,000 GBP2024-12-31
1,336,000 GBP2023-12-31
Net Assets/Liabilities
1,383,000 GBP2024-12-31
1,336,000 GBP2023-12-31
Equity
Called up share capital
1,272,000 GBP2024-12-31
1,272,000 GBP2023-12-31
1,272,000 GBP2023-01-01
Retained earnings (accumulated losses)
110,000 GBP2024-12-31
63,000 GBP2023-12-31
29,000 GBP2023-01-01
Equity
1,383,000 GBP2024-12-31
1,336,000 GBP2023-12-31
1,301,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
47,000 GBP2024-01-01 ~ 2024-12-31
35,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
16,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,409,000 GBP2024-12-31
1,353,000 GBP2023-12-31
Corporation Tax Payable
Current
21,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Creditors
Current
6,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
26,000 GBP2024-12-31
17,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
717,447,000 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 1 LIMITED
    Info
    Registered number SC691029
    icon of addressNational Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen AB12 4YD
    PRIVATE LIMITED COMPANY incorporated on 2021-03-03 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • NOV HOLDING UK 1 LIMITED
    S
    Registered number Sc691029
    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 0
  • Not found in our database.
Ceased 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 2021-03-04 ~ 2021-03-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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