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
    Colonques, Hector Maria
    Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Varela, Maryuri
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Segarra, Silvestre
    Director born in October 1991
    Individual (8 offsprings)
    Officer
    2022-06-14 ~ dissolved
    OF - Director → CIF 0
    Segarra, Silvestre
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2022-06-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    PORCELANOSA UK HOLDING LIMITED - now
    Units 1- 6, Otterspool Way, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Mathers, Richard
    Individual
    Officer
    1992-07-03 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 2
    Devy, Alan
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
  • 3
    Guillamon, Miguel
    Individual
    Officer
    2013-06-16 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Navarro, Ramiro
    Individual
    Officer
    2008-03-25 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 5
    Timpson, Gary Edward
    Individual (5 offsprings)
    Officer
    2007-08-21 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 6
    Engley, Rupert Nicholas
    Individual
    Officer
    2006-06-16 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 7
    Bodi, Juan
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 8
    Pearson, Mark
    Manager born in July 1963
    Individual
    Officer
    2004-01-02 ~ 2007-02-05
    OF - Director → CIF 0
  • 9
    Soriano, Jose
    Director born in September 1931
    Individual
    Officer
    1996-04-26 ~ 2000-12-20
    OF - Director → CIF 0
  • 10
    Gutierrez, Juan
    Individual
    Officer
    2007-11-19 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 11
    Shah, Sarit
    Individual
    Officer
    2021-01-27 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 12
    Ford, Graham Evan
    Individual (2 offsprings)
    Officer
    ~ 1992-07-03
    OF - Secretary → CIF 0
  • 13
    Colonques, Manuel
    Director born in June 1942
    Individual
    Officer
    1996-04-26 ~ 2022-06-14
    OF - Director → CIF 0
  • 14
    Vazquez Souto, Natalia
    Individual
    Officer
    2014-05-08 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 15
    Shah, Deep
    Individual
    Officer
    2015-04-16 ~ 2021-01-27
    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
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PORCELANOSA GROUP LIMITED
    Info
    PORCELANOSA INVESTMENTS LIMITED - 2003-07-02
    LUXPOST LIMITED - 1989-03-10
    Registered number 02332932
    Units 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
    Units 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
    TOBY D. LIMITED - 1991-03-01
    GENOPT LIMITED - 1989-08-02
    Units 1 - 6 Otterspool Way, Bushey, Watford
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Units 1- 6 Otterspool Way, Bushey, Watford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    PORCELANOSA (WEST SCOTLAND) LIMITED - 2001-07-09
    PORCELANOSA (SCOTLAND) LIMITED - 1998-01-01
    PORCELANOSA SCOTLAND LIMITED - 1997-09-10
    BEAMBURLY LIMITED - 1988-03-15
    Porcelanosa Scotland 2 Rocep Drive, Braehead, Renfrew
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    PORCELANOSA (SOUTH WEST) LIMITED - 2002-01-02
    PORCELANOSA (SOUTHERN) LIMITED - 1991-11-28
    YEARNDERIVE LIMITED - 1991-08-15
    Units 1 - 6 Otterspool Way, Bushey, Watford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    BUYRUSH LIMITED - 1988-04-28
    Units 1 - 6 Otterspool Way, Bushey, Watford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    PORCELANOSA (SOUTH EAST) LIMITED - 2022-12-30
    PORCELANOSA (NORTH LONDON) LIMITED - 2005-07-06
    Units 1-6 Otterspool Way, Bushey, Watford
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.