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 2
  • 1
    Warner, Russell Edward
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Mr Russell Edward Warner
    Born in December 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Chesterton, Darren John William
    Company Director born in September 1971
    Individual (11 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Giovanni, Barone, European Commercial Director
    European Commercial Director born in March 1969
    Individual (1 offspring)
    Officer
    2014-03-12 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Warner, Russell Edward
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    2009-10-15 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Chesterton, Darren John William
    Director born in September 1971
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 4
    Krist, Lodowicus Maria
    Director Europe And Africa born in February 1955
    Individual (1 offspring)
    Officer
    2022-04-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Hill, David John
    Director born in March 1951
    Individual (265 offsprings)
    Officer
    2012-05-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Fuhrmann, Thomas
    Director born in March 1974
    Individual
    Officer
    2011-11-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Steward, Vikki
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 8
    KEY2 SECRETARIAL LIMITED - 2012-09-28
    SWL (436) LIMITED - 2002-11-12
    18-19, Jockey's Fields, London, United Kingdom
    Dissolved Corporate (1 parent, 37 offsprings)
    Officer
    2012-10-22 ~ 2018-10-10
    PE - Secretary → CIF 0
  • 9
    4, Park Road, Moseley, Birmingham, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-10-15 ~ 2009-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED

Previous name
PAYROLL NATIONWIDE LTD - 2011-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
167,764 GBP2023-10-31
234,514 GBP2022-10-31
Creditors
Amounts falling due within one year
-207,818 GBP2023-10-31
-270,023 GBP2022-10-31
Net Current Assets/Liabilities
-40,054 GBP2023-10-31
-35,509 GBP2022-10-31
Total Assets Less Current Liabilities
-40,054 GBP2023-10-31
-35,509 GBP2022-10-31
Creditors
Amounts falling due after one year
-49,475 GBP2023-10-31
-50,000 GBP2022-10-31
Net Assets/Liabilities
-89,529 GBP2023-10-31
-85,509 GBP2022-10-31
Equity
-89,529 GBP2023-10-31
-85,509 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Related profiles found in government register
  • C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED
    Info
    PAYROLL NATIONWIDE LTD - 2011-12-22
    Registered number 07045713
    Kineton House, 31 Horse Fair, Banbury, Oxfordshire OX16 0AE
    Private Limited Company incorporated on 2009-10-15 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CNO PROJECT DEVELOPMENT & FINANCE LIMITED
    S
    Registered number 7045713
    31, Horse Fair, Banbury, England, OX16 0AE
    UNITED KINGDOM
    CIF 1
  • CNO PROJECT DEVELOPMENT & FINANCE LIMITED
    S
    Registered number 7045713
    31, Horse Fair, Banbury, Oxon, England, OX16 0AE
    CIF 2
  • CNO PROJECT DEVELOPMENT & FINANCE LIMITED
    S
    Registered number 7045713
    Russell Warner, 31, Horse Fair, Banbury, England, OX16 0AE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BANKSIDE CORPORATE BRANDS LIMITED - 2018-07-24
    Atrebates, Middle Road, Stanton St. John, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-10-01 ~ now
    CIF 5 - Secretary → ME
  • 2
    Unit H The Storage, Units 1-6, Commercial Road, Corby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -173,896 GBP2024-01-30
    Officer
    2018-02-19 ~ now
    CIF 7 - Secretary → ME
  • 3
    Office D, Beresford House, Town Quay, Southampton
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,342,118 GBP2023-11-30
    Officer
    2017-01-19 ~ now
    CIF 2 - Secretary → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    KEYSPARE LIMITED - 2006-08-08
    Mike Mckenna, 3a Essex Road, Acton, England
    Active Corporate (4 parents)
    Equity (Company account)
    291,306 GBP2023-12-31
    Officer
    2017-01-02 ~ now
    CIF 3 - Secretary → ME
  • 6
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,149 GBP2021-03-31
    Officer
    2021-01-11 ~ now
    CIF 6 - Secretary → ME
Ceased 1
  • AQUATERREN TECHNOLOGIES LIMITED - 2014-11-21
    3a Essex Road, Acton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-30 ~ 2022-08-18
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.