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
    Fletcher, Simon
    Company Director born in February 1976
    Individual (13 offsprings)
    Officer
    2023-09-30 ~ now
    OF - director → CIF 0
  • 2
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (48 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 3
    MILECOVE LIMITED - 2003-03-20
    1, Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1, Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (6 offsprings)
    Officer
    2000-11-07 ~ 2007-02-20
    OF - director → CIF 0
  • 2
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2008-12-22
    OF - director → CIF 0
  • 3
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - director → CIF 0
  • 4
    Wilson, Julie Louise
    Individual
    Officer
    2007-02-20 ~ 2008-01-24
    OF - secretary → CIF 0
  • 5
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - director → CIF 0
  • 6
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    OF - director → CIF 0
    Moore, Paul
    Individual (52 offsprings)
    Officer
    2012-09-07 ~ 2013-06-14
    OF - secretary → CIF 0
    2016-09-15 ~ 2021-06-01
    OF - secretary → CIF 0
  • 7
    Lee, Martin Brian
    Supply Chain Manager born in June 1967
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2007-02-20
    OF - director → CIF 0
  • 8
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2007-07-26
    OF - director → CIF 0
  • 9
    Chambers, Martin Bertram
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-09-17
    OF - secretary → CIF 0
  • 10
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2006-02-10
    OF - secretary → CIF 0
  • 11
    Cutt, Michael Caslake
    Director Of Companies born in July 1958
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ 2005-09-30
    OF - director → CIF 0
  • 12
    Bondlaw Directors Limited
    Individual
    Officer
    2000-08-22 ~ 2000-11-07
    OF - nominee-director → CIF 0
  • 13
    Hudson, Kathryn Barbara
    Individual (13 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - secretary → CIF 0
  • 14
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    OF - director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - secretary → CIF 0
  • 15
    Clifton, Sally Jane
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2007-02-20
    OF - secretary → CIF 0
  • 16
    Barrow, Steve George
    Finance Director born in August 1967
    Individual
    Officer
    2006-06-05 ~ 2007-02-20
    OF - director → CIF 0
  • 17
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2003-08-14
    OF - director → CIF 0
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2003-10-07
    OF - secretary → CIF 0
  • 18
    Cordeschi, Richard
    Individual
    Officer
    2015-08-07 ~ 2016-09-15
    OF - secretary → CIF 0
  • 19
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (38 offsprings)
    Officer
    2014-09-19 ~ 2015-08-07
    OF - director → CIF 0
    Morris, David
    Individual (38 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - secretary → CIF 0
  • 20
    Schultz, Regis
    Accountant born in December 1968
    Individual
    Officer
    2005-09-27 ~ 2007-02-20
    OF - director → CIF 0
  • 21
    Fleming, Keith
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2005-11-10
    OF - director → CIF 0
  • 22
    Tatton Brown, Duncan Eden
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2003-08-14 ~ 2004-03-01
    OF - director → CIF 0
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (4 offsprings)
    2007-02-20 ~ 2008-10-13
    OF - director → CIF 0
  • 23
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - director → CIF 0
  • 24
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ 2023-09-30
    OF - director → CIF 0
  • 25
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2015-09-07
    OF - director → CIF 0
  • 26
    39/49 Commercial Road, Southampton, Hampshire
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-22 ~ 2000-11-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NEW ENGLAND PAINT COMPANY LIMITED

Previous name
BONDCO 828 LIMITED - 2000-11-13
Standard Industrial Classification
74990 - Non-trading Company

  • NEW ENGLAND PAINT COMPANY LIMITED
    Info
    BONDCO 828 LIMITED - 2000-11-13
    Registered number 04056989
    1 Paddington Square, London W2 1GG
    Private Limited Company incorporated on 2000-08-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.