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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2008-12-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 2
    Cameron, Ewen
    Individual (42 offsprings)
    Officer
    1993-10-20 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 3
    Ashby, Ian George
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 4
    Ray, John William
    Born in August 1933
    Individual (17 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 5
    Turner, Jonathan Michael
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2018-01-31 ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Woodford, Bernard Patrick
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 7
    Clark, Martin
    Born in April 1945
    Individual (40 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Larkins, Thomas F
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 9
    Mckeon, Michael James Edward
    Born in October 1956
    Individual (17 offsprings)
    Officer
    2000-09-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    1994-02-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    Van Kula Iii, George
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
    Van Kula Iii, George
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Maironi, Jerome
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2006-04-27 ~ 2012-08-01
    OF - Director → CIF 0
  • 14
    Tus, John J
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2005-03-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 15
    Brown, Downie
    Born in June 1943
    Individual (13 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 16
    Mills, Robert John Henry
    Born in January 1950
    Individual (33 offsprings)
    Officer
    1997-10-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 17
    Race, Eric
    Born in August 1936
    Individual (21 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 18
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Hintz, Bernd Jurgen
    Born in May 1942
    Individual (10 offsprings)
    Officer
    1998-05-19 ~ 2004-11-04
    OF - Director → CIF 0
  • 20
    Thyregod, Jakob
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Mounzeo, Lazare
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2012-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 23
    Jen Whatcott
    Individual (8 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Llewellyn, Trefor Wilmot
    Born in July 1947
    Individual (32 offsprings)
    Officer
    1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 25
    Hewett, Peter John
    Born in March 1936
    Individual (16 offsprings)
    Officer
    1993-10-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 26
    Carpenter, Howard Frederick
    Born in February 1961
    Individual (54 offsprings)
    Officer
    2011-09-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 27
    Dowsett, Michael John
    Born in July 1934
    Individual (14 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-01-01
    OF - Director → CIF 0
  • 28
    Sage, Gordon Holden
    Born in April 1947
    Individual (20 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 30
    Archer, William Richard Valentine
    Born in September 1939
    Individual (16 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
    Archer, William Richard Valentine
    Individual (16 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Secretary → CIF 0
  • 31
    Cohen, Daniel Charles
    Born in July 1948
    Individual (26 offsprings)
    Officer
    1993-10-20 ~ 1995-11-27
    OF - Director → CIF 0
  • 32
    Howard, Stephen Lee
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    2004-11-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2008-09-08 ~ 2015-03-10
    OF - Director → CIF 0
  • 34
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 35
    Jansen, Peter Johan
    Born in February 1940
    Individual (18 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    OF - Director → CIF 0
  • 36
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    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, Berks, United Kingdom
    Liquidation Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOVAR ELECTRICAL HOLDINGS LIMITED

Period: 2000-12-29 ~ now
Company number: 00866782
Registered names
NOVAR ELECTRICAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NOVAR ELECTRICAL HOLDINGS LIMITED
    Info
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    PILLAR ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 2000-12-29
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 2000-12-29
    M.K. ELECTRIC HOLDINGS LIMITED - 2000-12-29
    Registered number 00866782
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1965-12-16 (60 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • NOVAR ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 00866782
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • NOVAR ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 00866782
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    EX-OR HOLDINGS LIMITED
    04025097
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    NOVAR ED&S LIMITED
    - now 00189291
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (60 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
  • 3
    NOVAR PROJECTS LIMITED
    - now 00814030
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    CARADON CAPITAL LIMITED - 2001-05-11
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    NOVAR SYSTEMS LIMITED
    - now 00264047
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PILLAR ELECTRICAL OVERSEAS LIMITED
    - now 00277288
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    Victoria House, Colliery Rd, Wolverhampton, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    TREND CONTROL SYSTEMS LIMITED
    - now 01664519 01488736
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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