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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 2
  • 1
    Mounzeo, Lazare
    Born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    PRECIS (400) LIMITED - 1985-10-24
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Monks, Terence John
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 3
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Carpenter, Howard Frederick
    Company Director born in March 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Cameron, Ewen
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Secretary → CIF 0
  • 7
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Yates, Geoffrey Michael
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 2001-04-11
    OF - Director → CIF 0
  • 9
    Saraf, Ashish Kumar
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 11
    Richardson, Karen
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 12
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 13
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 1998-12-30
    OF - Director → CIF 0
  • 14
    Walker, Timothy
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
  • 15
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2005-09-30
    OF - Director → CIF 0
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 16
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 17
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    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
  • 18
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-09-01 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVAR (TWYFORDS) LIMITED

Previous names
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
TWYFORDS HOLDINGS LIMITED - 2000-12-06
Standard Industrial Classification
74990 - Non-trading Company

  • NOVAR (TWYFORDS) LIMITED
    Info
    CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
    TWYFORDS HOLDINGS LIMITED - 2001-04-03
    Registered number 00048110
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1896-05-28 (129 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.