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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
    Earle, Elizabeth Jane
    Financial Controller born in July 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hudson, Michele Elaine
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    icon of address200, Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Mills, Robert John Henry
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 2
    Mckeon, Michael James Edward
    Finance Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2003-04-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    Monks, Terence John
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 5
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 7
    Stuart, Ian
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 8
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2003-04-11
    OF - Director → CIF 0
    Bhowmik, Chandan Kanti
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 11
    Mainwaring, Paul Richard
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 13
    Roe, Jeremy James
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
    Roe, Jeremy James
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-29
    OF - Secretary → CIF 0
  • 14
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 15
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 16
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-27
    OF - Director → CIF 0
  • 17
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
  • 18
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 19
    Hintz, Bernd Jurgen
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 2003-04-11
    OF - Director → CIF 0
  • 20
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 1998-12-30
    OF - Director → CIF 0
  • 21
    Walker, Timothy
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
  • 22
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 23
    Butler, Shaun
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 1997-12-30
    OF - Director → CIF 0
  • 24
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2005-07-31
    OF - Director → CIF 0
    Burningham, Derek
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 27
    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, Berks, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    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 BUILDING PRODUCTS LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NOVAR BUILDING PRODUCTS LIMITED
    Info
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON (UK) LIMITED - 1998-06-24
    REED BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON PLUMBING HOLDINGS LIMITED - 1998-06-24
    CARADON TRADING LIMITED - 1998-06-24
    CARADON LIMITED - 1998-06-24
    Registered number 00835918
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1965-01-29 and dissolved on 2020-12-22 (55 years 10 months). The company status is Dissolved.
    CIF 0
  • NOVAR BUILDING PRODUCTS LIMITED
    S
    Registered number 00835918
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
    TWYFORDS HOLDINGS LIMITED - 2000-12-06
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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