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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
Active 2
  • 1
    Warner, Russell Edward
    Born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
    Mr Russell Edward Warner
    Born in December 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Chesterton, Darren John William
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Warner, Russell Edward
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2021-05-01
    OF - Director → CIF 0
  • 2
    Krist, Lodowicus Maria
    Director Europe And Africa born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Hill, David John
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Chesterton, Darren John William
    Director born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 5
    Fuhrmann, Thomas
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Steward, Vikki
    Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 7
    Giovanni, Barone, European Commercial Director
    European Commercial Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-12 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    icon of address4, Park Road, Moseley, Birmingham, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-10-15 ~ 2009-10-15
    PE - Secretary → CIF 0
  • 9
    KEY2 SECRETARIAL LIMITED - 2012-09-28
    SWL (436) LIMITED - 2002-11-12
    icon of address18-19, Jockey's Fields, London, United Kingdom
    Dissolved Corporate (1 parent, 37 offsprings)
    Officer
    2012-10-22 ~ 2018-10-10
    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
16,993 GBP2024-10-31
167,764 GBP2023-10-31
Creditors
Amounts falling due within one year
-58,331 GBP2024-10-31
-207,818 GBP2023-10-31
Net Current Assets/Liabilities
-41,338 GBP2024-10-31
-40,054 GBP2023-10-31
Total Assets Less Current Liabilities
-41,338 GBP2024-10-31
-40,054 GBP2023-10-31
Creditors
Amounts falling due after one year
-48,282 GBP2024-10-31
-49,475 GBP2023-10-31
Net Assets/Liabilities
-89,620 GBP2024-10-31
-89,529 GBP2023-10-31
Equity
-89,620 GBP2024-10-31
-89,529 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Related profiles found in government register
  • C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED
    Info
    PAYROLL NATIONWIDE LTD - 2011-12-22
    Registered number 07045713
    icon of addressKineton House, 31 Horse Fair, Banbury, Oxfordshire OX16 0AE
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED
    S
    Registered number 7045713
    icon of addressRussell Warner, The Annex, 1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, England, OX33 1EY
    CIF 1
  • CNO PROJECT DEVELOPMENT & FINANCE LIMITED
    S
    Registered number 7045713
    icon of address31, Horse Fair, Banbury, England, OX16 0AE
    UNITED KINGDOM
    CIF 2
  • CNO PROJECT DEVELOPMENT & FINANCE LIMITED
    S
    Registered number 7045713
    icon of address31, Horse Fair, Banbury, Oxon, England, OX16 0AE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    AQUATERREN TECHNOLOGIES LIMITED - 2014-11-21
    icon of address3a Essex Road, Acton, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 1 - Secretary → ME
  • 2
    BANKSIDE CORPORATE BRANDS LIMITED - 2018-07-24
    icon of addressAtrebates, Middle Road, Stanton St. John, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 6 - Secretary → ME
  • 3
    icon of addressUnit H The Storage, Units 1-6, Commercial Road, Corby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -203,364 GBP2023-07-30
    Officer
    icon of calendar 2018-02-19 ~ now
    CIF 8 - Secretary → ME
  • 4
    icon of addressOffice D, Beresford House, Town Quay, Southampton
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,253,897 GBP2022-11-30
    Officer
    icon of calendar 2017-01-19 ~ now
    CIF 3 - Secretary → ME
  • 5
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    KEYSPARE LIMITED - 2006-08-08
    icon of addressMike Mckenna, 3a Essex Road, Acton, England
    Active Corporate (4 parents)
    Equity (Company account)
    291,306 GBP2024-12-31
    Officer
    icon of calendar 2017-01-02 ~ now
    CIF 4 - Secretary → ME
  • 7
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,149 GBP2021-03-31
    Officer
    icon of calendar 2021-01-11 ~ now
    CIF 7 - Secretary → ME
Ceased 1
  • AQUATERREN TECHNOLOGIES LIMITED - 2014-11-21
    icon of address3a Essex Road, Acton, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-12-30 ~ 2022-08-18
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.