logo
explain how to read the page

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 30
  • 1
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (63 offsprings)
    Officer
    2003-04-11 ~ 2005-07-31
    OF - Director → CIF 0
    Burningham, Derek
    Chartered Secretary
    Individual (63 offsprings)
    Officer
    2003-04-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Mckeon, Michael James Edward
    Finance Director born in October 1956
    Individual (17 offsprings)
    Officer
    2000-09-29 ~ 2003-04-11
    OF - Director → CIF 0
  • 3
    Mills, Robert John Henry
    Director born in January 1950
    Individual (33 offsprings)
    Officer
    1997-10-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 4
    Mainwaring, Paul Richard
    Director born in July 1963
    Individual (123 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2005-06-30 ~ 2015-02-03
    OF - Director → CIF 0
  • 6
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual (58 offsprings)
    Officer
    1996-12-05 ~ 2003-04-11
    OF - Director → CIF 0
    Bhowmik, Chandan Kanti
    Individual (58 offsprings)
    Officer
    1994-09-29 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 7
    Butler, Shaun
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    1996-12-05 ~ 1997-12-30
    OF - Director → CIF 0
  • 8
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (30 offsprings)
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 9
    Hintz, Bernd Jurgen
    Company Director born in May 1942
    Individual (10 offsprings)
    Officer
    1998-05-19 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Roe, Jeremy James
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
    Roe, Jeremy James
    Individual (11 offsprings)
    Officer
    ~ 1994-09-29
    OF - Secretary → CIF 0
  • 13
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual (30 offsprings)
    Officer
    1996-12-05 ~ 1998-12-30
    OF - Director → CIF 0
  • 14
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 15
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (32 offsprings)
    Officer
    1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 16
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 17
    Walker, Timothy
    Company Director born in June 1939
    Individual (34 offsprings)
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
  • 18
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 19
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (45 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 20
    Richards, Allan
    Director born in November 1962
    Individual (132 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    2005-06-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 21
    Stuart, Ian
    Company Director born in March 1950
    Individual (28 offsprings)
    Officer
    1998-10-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 22
    Monks, Terence John
    Company Director born in March 1949
    Individual (95 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 23
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual (18 offsprings)
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
  • 24
    Clark, Martin
    Company Director born in April 1945
    Individual (40 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 25
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 26
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (41 offsprings)
    Officer
    2003-04-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    NOVAR HOLDINGS LIMITED
    - now 01891545
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    ACKERMANN LIMITED
    - now 01415298
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    200, Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    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
  • 29
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVAR BUILDING PRODUCTS LIMITED

Period: 2001-02-26 ~ 2020-12-22
Company number: 00835918
Registered names
NOVAR BUILDING PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NOVAR BUILDING PRODUCTS LIMITED
    Info
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON BUILDING PRODUCTS LIMITED - 2001-02-26
    CARADON TRADING LIMITED - 2001-02-26
    CARADON LIMITED - 2001-02-26
    CARADON (UK) LIMITED - 2001-02-26
    REED BUILDING PRODUCTS LIMITED - 2001-02-26
    Registered number 00835918
    200 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
    Honeywell 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 1
  • 1
    NOVAR (TWYFORDS) LIMITED
    - now 00048110
    CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
    TWYFORDS HOLDINGS LIMITED - 2000-12-06
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (20 parents)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.