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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
    Pyrkowski, Tomasz Pawel
    General Counsel born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    MB GROUP PLC - 1990-11-12
    NOVAR PLC - 2005-05-24
    MB-CARADON PLC - 1993-10-29
    CARADON PLC - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Slipetska, Olga
    Director born in July 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2024-12-15
    OF - Director → CIF 0
  • 2
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2010-08-02
    OF - Director → CIF 0
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    icon of calendar 2018-10-26 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 8
    Klimentova, Dagmar
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Hudson, Michele Elaine
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2018-10-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    icon of addressNovar House, 24 Queens Road, Weybridge, Surrey
    Corporate
    Officer
    ~ 2005-06-30
    PE - Secretary → CIF 0
  • 13
    icon of addressHoneywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2010-05-01
    PE - Director → CIF 0
  • 14
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 15
    icon of addressHoneywell House, Arlington Business Park, Bracknell, Berkshire
    Corporate (2 offsprings)
    Officer
    ~ 2010-05-01
    PE - Director → CIF 0
  • 16
    RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
    CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
    PEAK TECHNOLOGIES LIMITED - 1995-01-06
    FITBRAND LIMITED - 1989-09-22
    CARADON PEAK (NO 1) LIMITED - 1997-07-07
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    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
  • 17
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-26 ~ 2020-12-10
    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
parent relation
Company in focus

LA FRANCE VINICOLE LTD

Previous names
LA FRANCE VINCOLE LTD - 1985-01-31
LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
Standard Industrial Classification
74990 - Non-trading Company

  • LA FRANCE VINICOLE LTD
    Info
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-31
    Registered number 01002059
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1971-02-09 and dissolved on 2025-05-27 (54 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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