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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 11
  • 1
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Michael Cecil
    Secretary
    Individual (27 offsprings)
    Officer
    2002-11-06 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 3
    Pearson, Roderick John
    Company Director born in March 1947
    Individual (23 offsprings)
    Officer
    2002-03-20 ~ 2002-11-06
    OF - Director → CIF 0
  • 4
    Curtis, Heather Anne
    Individual (52 offsprings)
    Officer
    2011-03-01 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 5
    Casey, Garrett John
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
    Casey, Garrett John
    Individual (12 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Edward Peter Mitchell Fothergill
    Company Director born in February 1948
    Individual (17 offsprings)
    Officer
    2002-03-20 ~ 2002-11-06
    OF - Director → CIF 0
  • 7
    Charlton, James Thomas
    Property Manager born in May 1966
    Individual (9 offsprings)
    Officer
    2015-10-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Corry, Robert John
    Director born in January 1953
    Individual (35 offsprings)
    Officer
    2002-11-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2002-01-25 ~ 2002-03-20
    OF - Nominee Director → CIF 0
  • 10
    BISICHI PLC - now 00112155
    BISICHI MINING PUBLIC LIMITED COMPANY - 2020-03-12 00112155
    BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-04
    12, Little Portland Street, London, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2002-01-25 ~ 2002-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URBANFIRST NORTHAMPTON LIMITED

Period: 2002-06-20 ~ now
Company number: 04361084
Registered names
URBANFIRST NORTHAMPTON LIMITED - now
HAMSARD 2469 LIMITED - 2002-06-20 04145643... (more)
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
    12 Little Portland Street, 2nd Floor, London W1W 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.