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
    Country Finance Leader born in September 1967
    Individual (34 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 25
  • 1
    Mainwaring, Paul Richard
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    OF - director → CIF 0
  • 2
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2015-02-03 ~ 2016-10-07
    OF - director → CIF 0
  • 3
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2015-02-03
    OF - director → CIF 0
  • 4
    Larkins, Thomas F
    Company Director born in June 1961
    Individual
    Officer
    2005-03-31 ~ 2010-08-02
    OF - director → CIF 0
  • 5
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2020-07-31
    OF - director → CIF 0
  • 6
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - director → CIF 0
  • 7
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual
    Officer
    ~ 2003-04-11
    OF - director → CIF 0
    Bhowmik, Chandan Kanti
    Individual
    Officer
    ~ 2003-04-11
    OF - secretary → CIF 0
  • 8
    Richardson, Karen
    Individual
    Officer
    2003-04-11 ~ 2005-03-31
    OF - secretary → CIF 0
  • 9
    Howard, Stephen Lee
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2004-11-04 ~ 2005-03-31
    OF - director → CIF 0
  • 10
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    2008-12-01 ~ 2010-08-02
    OF - director → CIF 0
  • 11
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 2005-06-30
    OF - director → CIF 0
  • 12
    Mills, Robert John Henry
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1998-04-17
    OF - director → CIF 0
  • 13
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2016-11-08 ~ 2018-01-31
    OF - director → CIF 0
  • 14
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - director → CIF 0
  • 15
    Mckeon, Michael James Edward
    Finance Director born in October 1956
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2005-03-31
    OF - director → CIF 0
  • 16
    Earle, Elizabeth Jane
    Director born in July 1976
    Individual (37 offsprings)
    Officer
    2018-01-31 ~ 2018-10-08
    OF - director → CIF 0
  • 17
    Van Kula Iii, George
    Vp born in August 1963
    Individual
    Officer
    2005-03-31 ~ 2006-04-27
    OF - director → CIF 0
    Van Kula Iii, George
    Individual
    Officer
    2005-03-31 ~ 2005-06-30
    OF - secretary → CIF 0
  • 18
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    1997-10-01 ~ 2000-02-29
    OF - director → CIF 0
  • 19
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    2005-03-31 ~ 2010-08-02
    OF - director → CIF 0
  • 20
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual
    Officer
    ~ 1993-12-06
    OF - director → CIF 0
  • 21
    Moore, Gordon
    Accountant born in July 1961
    Individual
    Officer
    2016-10-07 ~ 2016-11-08
    OF - director → CIF 0
  • 22
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    2006-04-27 ~ 2010-08-02
    OF - director → CIF 0
  • 23
    Hintz, Bernd Jurgen
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2004-11-04
    OF - director → CIF 0
  • 24
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - secretary → CIF 0
  • 25
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - secretary → CIF 0
parent relation
Company in focus

NOVAR NA HOLDINGS LIMITED

Previous names
CARADON NA HOLDINGS LIMITED - 2000-12-29
MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NOVAR NA HOLDINGS LIMITED
    Info
    CARADON NA HOLDINGS LIMITED - 2000-12-29
    MB FINANCE LIMITED - 1993-09-30
    CMB FINANCE LIMITED - 1989-05-19
    ALNERY NO. 751 LIMITED - 1989-03-16
    Registered number 02284944
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    Private Limited Company incorporated on 1988-08-05 (36 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • NOVAR NA HOLDINGS LIMITED
    S
    Registered number 02284944
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARADON USA HOLDINGS LIMITED - 2000-12-29
    TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
    ALLOY FASTENINGS LIMITED - 1987-10-30
    HENDERSON ENTERPRISES LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.