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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 27
  • 1
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (30 offsprings)
    Officer
    2006-04-27 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Bhowmik, Chandan Kanti
    Individual (67 offsprings)
    Officer
    1994-09-29 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 4
    Mills, Robert John Henry
    Director born in January 1950
    Individual (33 offsprings)
    Officer
    1997-10-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 5
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual (18 offsprings)
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
  • 7
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (26 offsprings)
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 8
    Hintz, Bernd Jurgen
    Company Director born in May 1942
    Individual (10 offsprings)
    Officer
    1998-05-19 ~ 2004-11-04
    OF - Director → CIF 0
  • 9
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2011-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Mainwaring, Paul Richard
    Director born in July 1963
    Individual (128 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Larkins, Thomas F
    Company Director born in June 1961
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 12
    Jen Whatcott
    Individual (8 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mckeon, Michael James Edward
    Finance Director born in October 1956
    Individual (17 offsprings)
    Officer
    2000-09-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Tus, John J
    Company Director born in November 1958
    Individual (43 offsprings)
    Officer
    2005-03-31 ~ 2019-10-25
    OF - Director → CIF 0
  • 15
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (91 offsprings)
    Officer
    2011-11-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 16
    Clark, Martin
    Company Director born in April 1945
    Individual (40 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Walker, Timothy
    Company Director born in June 1939
    Individual (38 offsprings)
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
  • 18
    Roe, Jeremy James
    Individual (11 offsprings)
    Officer
    ~ 1994-09-29
    OF - Secretary → CIF 0
  • 19
    Van Kula Iii, George
    Vp 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
  • 20
    Richards, Allan
    Solicitor born in November 1962
    Individual (144 offsprings)
    Officer
    2008-12-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 21
    Howard, Stephen Lee
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    2004-11-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    2003-04-11 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 23
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (32 offsprings)
    Officer
    1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 24
    Clifford, Ronan
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 27
    NOVAR LIMITED
    - now 02262172 00502623... (more)
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

NOVAR HOLDINGS LIMITED

Period: 2000-12-29 ~ now
Company number: 01891545 02284944... (more)
Registered names
NOVAR HOLDINGS LIMITED - now 02284944... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-20
Commencement of winding up on 2024-12-30
CARADON HOLDINGS LIMITED - 2000-12-29 02284944... (more)
CARADON PLC - 1991-12-20 00835918... (more)
PRECIS (400) LIMITED - 1985-10-24 03115420... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NOVAR HOLDINGS LIMITED
    Info
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 2000-12-29
    PRECIS (400) LIMITED - 2000-12-29
    Registered number 01891545
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1985-03-04 (41 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • NOVAR HOLDINGS LIMITED
    S
    Registered number 01891545
    Honeywell 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 6
  • 1
    NOVAR (TWYFORDS) LIMITED
    - now 00048110
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
    TWYFORDS HOLDINGS LIMITED - 2000-12-06
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (22 parents)
    Person with significant control
    2018-10-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    NOVAR BUILDING PRODUCTS LIMITED
    - now 00835918
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    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
    2024-10-22 ~ 2024-11-20
    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
    NOVAR ELECTRICAL HOLDINGS LIMITED
    - now 00866782
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    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
    2024-10-22 ~ 2024-11-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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
    2024-10-22 ~ 2024-11-20
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.