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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 17
  • 1
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (63 offsprings)
    Officer
    1995-05-25 ~ 2005-07-31
    OF - Director → CIF 0
    Burningham, Derek
    Individual (63 offsprings)
    Officer
    1995-02-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2005-06-30 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Khellafi, Hicham
    Company Director born in March 1979
    Individual (26 offsprings)
    Officer
    2011-02-21 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual (58 offsprings)
    Officer
    1995-05-25 ~ 2003-04-11
    OF - Director → CIF 0
    Bhowmik, Chandan Kanti
    Individual (58 offsprings)
    Officer
    ~ 2003-04-11
    OF - Secretary → CIF 0
  • 5
    Mounzeo, Lazare
    Country Finance Leader born in September 1967
    Individual (42 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2012-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Roe, Jeremy James
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 8
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 10
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual (39 offsprings)
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 11
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2005-06-30 ~ 2011-02-21
    OF - Director → CIF 0
  • 12
    Vincent, Michael
    Accountant born in July 1956
    Individual (53 offsprings)
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 13
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 14
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (41 offsprings)
    Officer
    1994-03-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    NOVAR LIMITED
    - now 02262172
    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 ~ dissolved
    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
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVAR PROPERTIES LIMITED

Period: 2000-12-29 ~ 2025-05-27
Company number: 02340596
Registered names
NOVAR PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NOVAR PROPERTIES LIMITED
    Info
    CARADON PROPERTIES LIMITED - 2000-12-29
    REDHILL DEVELOPMENTS LIMITED - 2000-12-29
    ALNERY NO. 788 LIMITED - 2000-12-29
    Registered number 02340596
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 and dissolved on 2025-05-27 (36 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.