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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 31
  • 1
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    2007-02-20 ~ 2007-07-26
    OF - Director → CIF 0
  • 2
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (134 offsprings)
    Officer
    2014-09-19 ~ 2015-08-07
    OF - Director → CIF 0
    Morris, David
    Individual (134 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 3
    Hudson, Kathryn Barbara
    Individual (40 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 4
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (30 offsprings)
    Officer
    2008-12-22 ~ 2015-09-07
    OF - Director → CIF 0
  • 5
    Schultz, Regis
    Accountant born in December 1968
    Individual (13 offsprings)
    Officer
    2005-09-27 ~ 2007-02-20
    OF - Director → CIF 0
  • 6
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (193 offsprings)
    Officer
    2000-11-07 ~ 2003-08-14
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2000-11-07 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 7
    Chambers, Martin Bertram
    Individual (52 offsprings)
    Officer
    2008-01-24 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 8
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (268 offsprings)
    Officer
    2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
    2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 9
    Fleming, Keith
    Company Director born in December 1959
    Individual (72 offsprings)
    Officer
    2004-03-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 10
    Lee, Martin Brian
    Supply Chain Manager born in June 1967
    Individual (12 offsprings)
    Officer
    2005-09-27 ~ 2007-02-20
    OF - Director → CIF 0
  • 11
    Wilson, Julie Louise
    Individual (11 offsprings)
    Officer
    2007-02-20 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 12
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (116 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Clifton, Sally Jane
    Individual (33 offsprings)
    Officer
    2006-02-10 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 14
    Cordeschi, Richard
    Individual (26 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 15
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (34 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 16
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2003-10-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 17
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (46 offsprings)
    Officer
    2008-10-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 18
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (35 offsprings)
    Officer
    2020-03-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 19
    Cutt, Michael Caslake
    Director Of Companies born in July 1958
    Individual (24 offsprings)
    Officer
    2001-09-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Rose, Daniel
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 21
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (41 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 22
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (42 offsprings)
    Officer
    2000-11-07 ~ 2007-02-20
    OF - Director → CIF 0
  • 23
    Barry, Chloe Silvana
    Born in January 1978
    Individual (137 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 24
    Fletcher, Simon
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Tatton Brown, Duncan Eden
    Company Director born in March 1965
    Individual (85 offsprings)
    Officer
    2003-08-14 ~ 2004-03-01
    OF - Director → CIF 0
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (85 offsprings)
    2007-02-20 ~ 2008-10-13
    OF - Director → CIF 0
  • 26
    Barrow, Steve George
    Finance Director born in August 1967
    Individual (16 offsprings)
    Officer
    2006-06-05 ~ 2007-02-20
    OF - Director → CIF 0
  • 27
    Bondlaw Directors Limited
    Individual (66 offsprings)
    Officer
    2000-08-22 ~ 2000-11-07
    OF - Nominee Director → CIF 0
  • 28
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (25 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 29
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-22 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
  • 30
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1, Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1, Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEW ENGLAND PAINT COMPANY LIMITED

Period: 2000-11-13 ~ now
Company number: 04056989
Registered names
NEW ENGLAND PAINT COMPANY LIMITED - now
BONDCO 828 LIMITED - 2000-11-13 04057835... (more)
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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.