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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
    Clifford, Ronan
    Born in August 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    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, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 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 2011-11-01 ~ 2015-05-01
    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
    Bhowmik, Chandan Kanti
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 6
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Van Kula Iii, George
    Vp 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
  • 8
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 9
    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
  • 10
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Roe, Jeremy James
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-29
    OF - Secretary → CIF 0
  • 13
    Richardson, Karen
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 14
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-27
    OF - Director → CIF 0
  • 15
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
  • 16
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 17
    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
  • 18
    Walker, Timothy
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2019-10-25
    OF - Director → CIF 0
  • 22
    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
  • 23
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVAR HOLDINGS LIMITED

Previous names
PRECIS (400) LIMITED - 1985-10-24
CARADON HOLDINGS LIMITED - 2000-12-29
CARADON PLC - 1991-12-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NOVAR HOLDINGS LIMITED
    Info
    PRECIS (400) LIMITED - 1985-10-24
    CARADON HOLDINGS LIMITED - 1985-10-24
    CARADON PLC - 1985-10-24
    Registered number 01891545
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1985-03-04 (40 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • NOVAR HOLDINGS LIMITED
    S
    Registered number 01891545
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 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 2018-10-17 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    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
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    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
    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 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more 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 2024-10-22 ~ 2024-11-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    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 2024-10-22 ~ 2024-11-20
    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
  • 4
    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 2024-10-22 ~ 2024-11-20
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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