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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 19
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2005-06-30 ~ 2011-02-21
    OF - Director → CIF 0
  • 2
    Cameron, Ewen
    Born in March 1942
    Individual (42 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-12-06
    OF - Director → CIF 0
  • 3
    Roe, Jeremy James
    Born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-03-01
    OF - Director → CIF 0
  • 4
    Khellafi, Hicham
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2011-02-21 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mounzeo, Lazare
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Bhowmik, Chandan Kanti
    Born in December 1940
    Individual (68 offsprings)
    Officer
    1995-05-25 ~ 2003-04-11
    OF - Director → CIF 0
    Bhowmik, Chandan Kanti
    Individual (68 offsprings)
    Officer
    (before 1992-06-28) ~ 2003-04-11
    OF - Secretary → CIF 0
  • 8
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2012-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Jen Whatcott
    Individual (8 offsprings)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Vincent, Michael
    Born in July 1956
    Individual (59 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-05-25
    OF - Director → CIF 0
  • 11
    Mccormack, Stuart Robert
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 12
    Saraf, Ashish Kumar
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Burningham, Derek
    Born in March 1950
    Individual (67 offsprings)
    Officer
    1995-05-25 ~ 2005-07-31
    OF - Director → CIF 0
    Burningham, Derek
    Individual (67 offsprings)
    Officer
    1995-02-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2015-03-10
    OF - Director → CIF 0
  • 16
    Holland, Anthony Edward
    Born in November 1950
    Individual (46 offsprings)
    Officer
    1994-03-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 19
    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 ~ dissolved
    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
parent relation
Company in focus

NOVAR PROPERTIES LIMITED

Period: 2000-12-29 ~ 2025-05-27
Company number: 02340596
Registered names
NOVAR PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
ALNERY NO. 788 LIMITED - 1989-03-23 02227096... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.