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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 7
  • 1
    Lyle, Colin
    Management Consultant born in August 1926
    Individual (2 offsprings)
    Officer
    1997-03-09 ~ 2007-04-25
    OF - Director → CIF 0
  • 2
    Duffett, William
    Food Technologist born in June 1946
    Individual (4 offsprings)
    Officer
    1997-03-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 3
    Wardlaw, Timothy Penrose
    Lawyer born in June 1955
    Individual (4 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Director → CIF 0
    Wardlaw, Timothy Penrose
    Individual (4 offsprings)
    Officer
    1997-03-09 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 4
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Active Corporate (13 parents, 632 offsprings)
    Officer
    2007-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    LYLE FOODS LIMITED
    02104363
    4th Floor, Centre Heights, 137 Finchley Road, Swiss Cottage, London, United Kingdom
    Dissolved Corporate (8 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1997-01-09 ~ 1997-03-09
    OF - Nominee Director → CIF 0
  • 7
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-01-09 ~ 1997-03-09
    OF - Nominee Director → CIF 0
    1997-01-09 ~ 1997-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARNOVA ENTERPRISES LIMITED

Period: 1997-01-09 ~ 2017-09-26
Company number: 03300317
Registered name
PARNOVA ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PARNOVA ENTERPRISES LIMITED
    Info
    Registered number 03300317
    Calder & Co, 16 Charles Ii Street, London SW1Y 4NW
    PRIVATE LIMITED COMPANY incorporated on 1997-01-09 and dissolved on 2017-09-26 (20 years 8 months). The company status is Dissolved.
    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.