logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Chapman, Henry Brian
    Company Director born in September 1969
    Individual (50 offsprings)
    Officer
    2003-02-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 2
    Franklin, Henry Bell
    Born in August 1973
    Individual (113 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, William Macmillan
    Born in November 1979
    Individual (23 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Amos, Terence Philip
    Director born in March 1947
    Individual (23 offsprings)
    Officer
    2003-02-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Hobart, Bjorn Dominic
    Director born in January 1979
    Individual (60 offsprings)
    Officer
    2019-02-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Withers, Charles Edwin
    Born in July 1968
    Individual (81 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Redding, Philip Anthony
    Born in December 1968
    Individual (208 offsprings)
    Officer
    2021-11-29 ~ 2022-09-21
    OF - Director → CIF 0
  • 8
    Little, Marcus James
    Surveyor born in January 1966
    Individual (10 offsprings)
    Officer
    2003-02-27 ~ 2004-11-05
    OF - Director → CIF 0
  • 9
    Dickman, Andrew
    Company Director born in April 1968
    Individual (46 offsprings)
    Officer
    2014-12-19 ~ 2019-02-19
    OF - Director → CIF 0
  • 10
    Bowen, Richard William
    Director born in July 1966
    Individual (77 offsprings)
    Officer
    2003-02-26 ~ 2023-03-29
    OF - Director → CIF 0
  • 11
    Rudge, Alan James
    Director born in October 1947
    Individual (61 offsprings)
    Officer
    2003-02-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 12
    Young, Craig Robert
    Accountant born in February 1974
    Individual (129 offsprings)
    Officer
    2004-03-01 ~ 2006-01-20
    OF - Director → CIF 0
    Young, Craig Robert
    Individual (129 offsprings)
    Officer
    2004-03-24 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 13
    Dunlop, James Angus
    Born in August 1967
    Individual (71 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 14
    Whitehead, Frankie Ray
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 15
    Greenslade, Joanna Avril
    Finance Director born in June 1971
    Individual (67 offsprings)
    Officer
    2006-02-20 ~ 2014-12-19
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Individual (67 offsprings)
    Officer
    2006-09-04 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 16
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (69 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 17
    Matthews, Christian Peter
    Company Director born in November 1965
    Individual (59 offsprings)
    Officer
    2003-02-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 18
    Chambers, Stephen John
    Company Director born in September 1951
    Individual (76 offsprings)
    Officer
    2004-03-01 ~ 2014-12-19
    OF - Director → CIF 0
    Chambers, Stephen John
    Individual (76 offsprings)
    Officer
    2003-04-17 ~ 2004-03-24
    OF - Secretary → CIF 0
    2006-09-04 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 19
    Godfrey, Colin Richard
    Born in May 1965
    Individual (150 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 20
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (399 offsprings)
    Officer
    2019-02-19 ~ 2020-01-07
    OF - Director → CIF 0
  • 21
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971 07087276... (more)
    NEWINCCO 1334 LIMITED - 2014-12-11
    Lansdowne House, Berkeley Square, London, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2014-12-19 ~ 2019-02-19
    OF - Director → CIF 0
  • 22
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2002-10-09 ~ 2003-02-26
    OF - Director → CIF 0
    2002-10-09 ~ 2003-04-17
    OF - Secretary → CIF 0
    2006-01-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 23
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-09-17 ~ 2002-10-09
    OF - Nominee Secretary → CIF 0
  • 24
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2002-09-17 ~ 2002-10-09
    OF - Nominee Director → CIF 0
  • 25
    TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
    - now 09227456
    DB SYMMETRY GROUP LTD - 2024-10-24 09227456
    NEWINCCO 1330 LIMITED - 2015-01-15
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DB SYMMETRY LTD

Period: 2015-01-16 ~ now
Company number: 04537090
Registered names
DB SYMMETRY LTD - now
SECKLOE 132 LIMITED - 2003-03-31 04973403... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • DB SYMMETRY LTD
    Info
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2015-01-16
    Registered number 04537090
    Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • DB SYMMETRY LTD
    S
    Registered number 04537090
    Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
    CIF 1
  • DB SYMMETRY LTD
    S
    Registered number 04537090
    Grange Park Court, Roman Way, Northampton, England, NN4 5EA
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • DB SYMMETRY LTD
    S
    Registered number 04537090
    Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    BCP (GREEN COURT) LLP
    OC380003
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-07 ~ 2013-03-29
    CIF 28 - LLP Designated Member → ME
  • 2
    BDL WELLESBOURNE LLP
    OC367197
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-10 ~ 2014-12-03
    CIF 29 - LLP Designated Member → ME
  • 3
    DB SYMMETRY NORTH LTD
    - now 07996713
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED
    12251689
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (12 parents)
    Person with significant control
    2019-10-09 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED
    10593763
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY LTD
    13064416 15591784
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-12-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY NO 3 LTD
    15591784 13064416
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
    11198262
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Person with significant control
    2018-02-09 ~ 2018-07-03
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 9
    SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED
    11272549
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD
    13910124
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    SYMMETRY PARK MERSEYSIDE MANAGEMENT COMPANY LTD
    13910420
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTD
    13910358
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    TRITAX BIG BOX DEVELOPMENTS (LAND) LLP
    - now OC388204
    TRITAX SYMMETRY (LAND) LLP
    - 2024-10-24 OC388204
    DB SYMMETRY (LAND) LLP
    - 2019-12-17 OC388204
    BARWOOD COMMERCIAL LAND LLP
    - 2017-06-06 OC388204
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 14
    TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
    - now 10744134
    TRITAX SYMMETRY (MIDLANDS) LTD
    - 2024-10-24 10744134
    DB SYMMETRY (MIDLANDS) LTD
    - 2019-12-17 10744134
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2017-04-27 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    TRITAX PARK OXFORD MANAGEMENT COMPANY LTD
    - now 15594408
    SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED
    - 2024-10-24 15594408
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    TRITAX PARK WIGAN MANAGEMENT COMPANY LTD
    - now 13910378
    SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD
    - 2024-11-13 13910378
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    TRITAX PARK WIGAN UK LTD
    - now 11152880
    TRITAX SYMMETRY (WIGAN) LTD
    - 2024-10-24 11152880
    DB SYMMETRY (WIGAN) LTD
    - 2019-12-17 11152880
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Person with significant control
    2018-01-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    TRITAX SYMMETRY (ASTON CLINTON) LTD
    - now 11411008
    DB SYMMETRY (ASTON CLINTON) LTD
    - 2019-12-16 11411008
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Person with significant control
    2018-06-12 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    TRITAX SYMMETRY (BARWELL) LTD
    - now 11331747
    DB SYMMETRY (BARWELL) LTD
    - 2019-12-16 11331747
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents)
    Person with significant control
    2018-04-26 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    TRITAX SYMMETRY (BICESTER REID) LTD
    - now 10687504
    DB SYMMETRY (BICESTER REID) LTD
    - 2019-12-16 10687504
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    TRITAX SYMMETRY (BLYTH) LTD
    - now 10687518
    DB SYMMETRY (BLYTH) LTD
    - 2019-12-17 10687518
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 22
    TRITAX SYMMETRY (DARLINGTON) LTD
    - now 10745504
    DB SYMMETRY (DARLINGTON) LTD
    - 2019-12-16 10745504
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    TRITAX SYMMETRY (GOOLE) LTD
    - now 11104239
    DB SYMMETRY (GOOLE) LIMITED
    - 2019-12-16 11104239
    DB SYMMETRY (NORTOFT) LIMITED
    - 2018-03-13 11104239
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Person with significant control
    2017-12-08 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 24
    TRITAX SYMMETRY (HINCKLEY) LTD
    - now 10885167
    DB SYMMETRY (HINCKLEY) LTD
    - 2019-12-17 10885167
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 25
    TRITAX SYMMETRY (RUGBY) LTD
    - now 11590723
    DB SYMMETRY (RUGBY) LTD
    - 2019-12-17 11590723
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Person with significant control
    2018-09-26 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 26
    TRITAX SYMMETRY (SPEKE) LTD
    - now 11291070
    DB SYMMETRY (SPEKE) LTD
    - 2019-12-17 11291070
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 27
    TRITAX SYMMETRY BIGGLESWADE LAND LTD
    13232155
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-02-27 ~ 2023-06-02
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 28
    TRITAX SYMMETRY MERSEYSIDE LAND LTD
    13863438
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-01-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.