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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 3
  • 1
    Casey, Garrett John
    Born in October 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
    Casey, Garrett John
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Heller, Andrew Robert
    Born in August 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ now
    OF - Director → CIF 0
  • 3
    BISICHI PLC - now
    BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-04
    BISICHI MINING PUBLIC LIMITED COMPANY - 2020-03-12
    icon of address12, Little Portland Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Stevens, Michael Cecil
    Secretary
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Curtis, Heather Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 3
    Smith, Edward Peter Mitchell Fothergill
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2002-11-06
    OF - Director → CIF 0
  • 4
    Corry, Robert John
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Pearson, Roderick John
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2002-11-06
    OF - Director → CIF 0
  • 6
    Charlton, James Thomas
    Property Manager born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2002-01-25 ~ 2002-11-06
    PE - Nominee Secretary → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2002-01-25 ~ 2002-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBANFIRST NORTHAMPTON LIMITED

Previous name
HAMSARD 2469 LIMITED - 2002-06-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • URBANFIRST NORTHAMPTON LIMITED
    Info
    HAMSARD 2469 LIMITED - 2002-06-20
    Registered number 04361084
    icon of address12 Little Portland Street, 2nd Floor, London W1W 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.