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
    Luruena, Jorge
    Ceo born in January 1974
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - director → CIF 0
  • 2
    Mark Hastings
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Faughnan, Simon
    Product Director born in September 1978
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - director → CIF 0
  • 4
    Johnston, Elly
    Business Development Director born in March 1984
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - director → CIF 0
  • 5
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-28 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Kyle, Hayley
    Customer Success Director born in December 1985
    Individual
    Officer
    2021-05-28 ~ 2024-06-26
    OF - director → CIF 0
parent relation
Company in focus

NOVA UK HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42021-05-28 ~ 2021-12-31
02020-01-01 ~ 2021-05-27
Administrative Expenses
-106,920 GBP2021-05-28 ~ 2021-12-31
Operating Profit/Loss
-106,920 GBP2021-05-28 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-323,880 GBP2021-05-28 ~ 2021-12-31
Profit/Loss
-323,880 GBP2021-05-28 ~ 2021-12-31
Fixed Assets - Investments
51,124,674 GBP2021-12-31
Fixed Assets
51,124,674 GBP2021-12-31
Debtors
Current
1,151 GBP2021-12-31
Current Assets
1,151 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-324,431 GBP2021-12-31
Net Current Assets/Liabilities
-323,280 GBP2021-12-31
Total Assets Less Current Liabilities
50,801,394 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-7,111,663 GBP2021-12-31
Net Assets/Liabilities
43,689,731 GBP2021-12-31
Equity
Called up share capital
4,401,361 GBP2021-12-31
Share premium
39,612,250 GBP2021-12-31
Retained earnings (accumulated losses)
-323,880 GBP2021-12-31
Equity
43,689,731 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-323,880 GBP2021-05-28 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
4,401,361 GBP2021-05-28 ~ 2021-12-31
Issue of Equity Instruments
44,013,611 GBP2021-05-28 ~ 2021-12-31
Audit Fees/Expenses
7,500 GBP2021-05-28 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,151 GBP2021-12-31
Bank Borrowings
Current
144,764 GBP2021-12-31
Amounts owed to group undertakings
Current
179,667 GBP2021-12-31
Creditors
Current
324,431 GBP2021-12-31
Bank Borrowings
Non-current
7,111,663 GBP2021-12-31
Creditors
Non-current
7,111,663 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
144,764 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
144,764 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
99,023 GBP2021-12-31
Non-current, Between two and five year
7,012,640 GBP2021-12-31
Total Borrowings
7,256,427 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,401,361 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002021-05-28 ~ 2021-12-31
Related profiles found in government register
  • NOVA UK HOLDCO LIMITED
    Info
    Registered number SC700159
    Rear Office 2nd Floor, C/o Mapal, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2021-05-28 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • NOVA UK HOLDCO LIMITED
    S
    Registered number Sc700159
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 259 LIMITED - 2009-03-26
    Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.