logo
explain how to read the page

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 4
  • 1
    Varela, Maryuri
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Segarra, Silvestre
    Director born in October 1991
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ dissolved
    OF - Director → CIF 0
    Segarra, Silvestre
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Colonques, Hector Maria
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 4
    PORCELANOSA UK HOLDING LIMITED - now
    icon of addressUnits 1- 6, Otterspool Way, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Colonques, Manuel
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2022-06-14
    OF - Director → CIF 0
  • 2
    Ford, Graham Evan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-03
    OF - Secretary → CIF 0
  • 3
    Navarro, Ramiro
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 4
    Bodi, Juan
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 5
    Pearson, Mark
    Manager born in July 1963
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Soriano, Jose
    Director born in September 1931
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2000-12-20
    OF - Director → CIF 0
  • 7
    Devy, Alan
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-04-25
    OF - Director → CIF 0
  • 8
    Guillamon, Miguel
    Individual
    Officer
    icon of calendar 2013-06-16 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 9
    Shah, Deep
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 10
    Engley, Rupert Nicholas
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 11
    Timpson, Gary Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 12
    Shah, Sarit
    Individual
    Officer
    icon of calendar 2021-01-27 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 13
    Vazquez Souto, Natalia
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 14
    Mathers, Richard
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 15
    Gutierrez, Juan
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2008-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PORCELANOSA GROUP LIMITED

Previous names
PORCELANOSA INVESTMENTS LIMITED - 2003-07-02
LUXPOST LIMITED - 1989-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

Related profiles found in government register
  • PORCELANOSA GROUP LIMITED
    Info
    PORCELANOSA INVESTMENTS LIMITED - 2003-07-02
    LUXPOST LIMITED - 2003-07-02
    Registered number 02332932
    icon of addressUnits 1 - 6 Otterspool Way, Bushey, Watford WD25 8HL
    PRIVATE LIMITED COMPANY incorporated on 1989-01-06 and dissolved on 2024-11-26 (35 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
  • PORCELANOSA GROUP LIMITED
    S
    Registered number 02332932
    icon of addressUnits 1 - 6, Otterspool Way, Watford, England, WD25 8HL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    PORCELANOSA (CONTRACTS) LIMITED - 1991-11-28
    GENOPT LIMITED - 1989-08-02
    TOBY D. LIMITED - 1991-03-01
    icon of addressUnits 1 - 6 Otterspool Way, Bushey, Watford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PORCELANOSA (LANCASHIRE) LIMITED - 1996-01-01
    ALPFRAME LIMITED - 1990-09-25
    icon of addressUnits 1- 6 Otterspool Way, Bushey, Watford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    BEAMBURLY LIMITED - 1988-03-15
    PORCELANOSA SCOTLAND LIMITED - 1997-09-10
    PORCELANOSA (WEST SCOTLAND) LIMITED - 2001-07-09
    PORCELANOSA (SCOTLAND) LIMITED - 1998-01-01
    icon of addressPorcelanosa Scotland 2 Rocep Drive, Braehead, Renfrew
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    YEARNDERIVE LIMITED - 1991-08-15
    PORCELANOSA (SOUTHERN) LIMITED - 1991-11-28
    PORCELANOSA (SOUTH WEST) LIMITED - 2002-01-02
    icon of addressUnits 1 - 6 Otterspool Way, Bushey, Watford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    BUYRUSH LIMITED - 1988-04-28
    icon of addressUnits 1 - 6 Otterspool Way, Bushey, Watford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    PORCELANOSA (NORTH LONDON) LIMITED - 2005-07-06
    PORCELANOSA (SOUTH EAST) LIMITED - 2022-12-30
    icon of addressUnits 1-6 Otterspool Way, Bushey, Watford
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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