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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 22
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2005-06-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 2
    Cameron, Ewen
    Individual (42 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 3
    Monks, Terence John
    Born in March 1949
    Individual (100 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-06-01
    OF - Director → CIF 0
  • 4
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    1994-02-22 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 5
    Wheeler, Simon Crane
    Born in September 1944
    Individual (31 offsprings)
    Officer
    1998-05-19 ~ 1998-12-30
    OF - Director → CIF 0
  • 6
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mounzeo, Lazare
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Walker, Timothy
    Born in June 1939
    Individual (38 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-05-19
    OF - Director → CIF 0
  • 10
    Jen Whatcott
    Individual (8 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Carpenter, Howard Frederick
    Born in February 1961
    Individual (54 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Mccormack, Stuart Robert
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 13
    Saraf, Ashish Kumar
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Burningham, Derek
    Born in March 1950
    Individual (67 offsprings)
    Officer
    1998-05-19 ~ 2005-09-30
    OF - Director → CIF 0
    Burningham, Derek
    Individual (67 offsprings)
    Officer
    2003-04-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Yates, Geoffrey Michael
    Born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 2001-04-11
    OF - Director → CIF 0
  • 17
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2015-02-03
    OF - Director → CIF 0
  • 18
    Holland, Anthony Edward
    Born in November 1950
    Individual (46 offsprings)
    Officer
    1994-05-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-09-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 21
    NOVAR BUILDING PRODUCTS LIMITED
    - now 00835918
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    NOVAR HOLDINGS LIMITED
    - now 01891545 02284944... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Liquidation Corporate (27 parents, 6 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOVAR (TWYFORDS) LIMITED

Period: 2001-04-03 ~ now
Company number: 00048110
Registered names
NOVAR (TWYFORDS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-30
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03 02536549... (more)
Recent 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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1896-05-28 (130 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.