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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 2023-03-31 ~ 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, Berks, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 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 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2015-03-10
    OF - Director → CIF 0
  • 4
    Larkins, Thomas F
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 5
    Ray, John William
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 6
    Hewett, Peter John
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 7
    Woodford, Bernard Patrick
    Corporate Planner born in July 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 8
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Ashby, Ian George
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 10
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Thyregod, Jakob
    Vp Hr Emea born in March 1972
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Cameron, Ewen
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 13
    Van Kula Iii, George
    V P born in August 1963
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
    Van Kula Iii, George
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 15
    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
  • 16
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Maironi, Jerome
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 19
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Richardson, Karen
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 21
    Cohen, Daniel Charles
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 1995-11-27
    OF - Director → CIF 0
  • 22
    Turner, Jonathan Michael
    Chartered Surveyor born in December 1968
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2021-04-29
    OF - Director → CIF 0
  • 23
    Jansen, Peter Johan
    Director born in February 1940
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1998-05-19
    OF - Director → CIF 0
  • 24
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 25
    Brown, Downie
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 26
    Hintz, Bernd Jurgen
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 2004-11-04
    OF - Director → CIF 0
  • 27
    Archer, William Richard Valentine
    Chartered Accountant born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
    Archer, William Richard Valentine
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-20
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Dowsett, Michael John
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 30
    Howard, Stephen Lee
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 32
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 33
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 34
    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
parent relation
Company in focus

NOVAR ELECTRICAL HOLDINGS LIMITED

Previous names
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NOVAR ELECTRICAL HOLDINGS LIMITED
    Info
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1988-10-14
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1988-10-14
    M.K. ELECTRIC HOLDINGS LIMITED - 1988-10-14
    CARADON ELECTRICAL HOLDINGS LIMITED - 1988-10-14
    Registered number 00866782
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1965-12-16 (60 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • NOVAR ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 00866782
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-17
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    M.K. ELECTRIC LIMITED - 1994-03-17
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CARADON CAPITAL LIMITED - 2001-05-11
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    GENT LIMITED - 1994-02-18
    GENT LIMITED - 2004-07-26
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    CARADON GENT LIMITED - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.