EUCOMPANYCHECK
GB · Companies House · Ownership structure
SUPERNOVA EVOLUTION HOLDINGS LTD
Company number 05137020 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SUPERNOVA EVOLUTION HOLDINGS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in SUPERNOVA EVOLUTION HOLDINGS LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05137020
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 May 2004
- Registered office
- Cheadle Stoke On Trent, Staffordshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SUPERNOVA EVOLUTION HOLDINGS LTD's ownership
- Its latest confirmation statement with a shareholder list (11 January 2022) lists 2 shareholders: 2 other shareholders, such as people.
- SUPERNOVA EVOLUTION HOLDINGS LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SUPERNOVA EVOLUTION HOLDINGS LTD
SUPERNOVA EVOLUTION HOLDINGS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of SUPERNOVA EVOLUTION HOLDINGS LTD · statement of 11 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GARY OLIVER WARMAN | 95% | 33,250 | A ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls SUPERNOVA EVOLUTION HOLDINGS LTD
SUPERNOVA EVOLUTION HOLDINGS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Gary Oliver Warman | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 January 2017 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Sargeant | Shares: more than 25% but not more than 50% | 1 January 2017 | 17 August 2021 |
| Mr William David Byatt | Shares: more than 25% but not more than 50% | 1 January 2017 | 17 August 2021 |
Holdings · 1 layer
What SUPERNOVA EVOLUTION HOLDINGS LTD holds
UK companies whose latest confirmation statement lists SUPERNOVA EVOLUTION HOLDINGS LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SUPERNOVA EVOLUTION HOLDINGS LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SYNERGY WASTEWATER TREATMENT PRODUCTS LIMITED Company 05345625 | Active | — | 100 | ORDINARY A / ORDINARY B | 28 January 2026 |
Officers · 3 current
Who runs SUPERNOVA EVOLUTION HOLDINGS LTD
SUPERNOVA EVOLUTION HOLDINGS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WALKER, Faye Jeanette | Secretary | 4 February 2019 | — | — |
| LEA, Peter Deggory | Director | 1 January 2017 | British | United Kingdom |
| WARMAN, Gary Oliver | Director | 1 January 2017 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Carole | Secretary | 22 September 2004 | 4 February 2019 |
| SARGEANT, Kevin | Secretary | 23 August 2004 | 22 September 2004 |
| GRINDCO SECRETARIES LIMITED | Corporate nominee secretary | 25 May 2004 | 23 August 2004 |
| BEECH, Natasha Louise | Director | 1 May 2021 | 27 May 2021 |
| BYATT, William David | Director | 7 September 2004 | 30 September 2009 |
| SARGEANT, Kevin | Director | 23 August 2004 | 28 February 2021 |
| WARMAN, Paul Anthony | Director | 23 August 2004 | 1 January 2017 |
| GRINDCO DIRECTORS LIMITED | Corporate nominee director | 25 May 2004 | 23 August 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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