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
7
- 1
Parsons, Gavin Richard
Accountant born in October 1977Individual (22 offsprings)Officer2012-03-30 ~ nowOF - Director → CIF 0 - 2
Goss, Graham John
Accountant born in August 1947Individual (18 offsprings)Officer2008-08-01 ~ 2012-03-31OF - Director → CIF 0 - 3
Minifie, Andrew Stephen
Accountant born in May 1959Individual (122 offsprings)Officer2008-08-01 ~ 2012-03-31OF - Director → CIF 0 - 4
Timms, Christopher Luke
Accountant born in March 1981Individual (80 offsprings)Officer2012-03-30 ~ nowOF - Director → CIF 0 - 5
Laskey, Jennifer Mary
Individual (1 offspring)Officer2002-10-23 ~ 2008-08-01OF - Secretary → CIF 0 - 6
Laskey, Simon Christopher
Managing Director born in October 1972Individual (30 offsprings)Officer2002-10-23 ~ 2008-08-01OF - Director → CIF 0 - 7
Brown, Gavin James
Accountant born in November 1967Individual (4 offsprings)Officer2008-08-01 ~ 2009-06-01OF - Director → CIF 0Brown, Gavin James
AccountantIndividual (4 offsprings)Officer2008-08-01 ~ 2009-06-01OF - Secretary → CIF 0
Company in focus
ABC NORTHANTS LIMITED
Period: 2015-04-26 ~ 2017-04-04
Company number: 04570845
Registered names
ABC NORTHANTS LIMITED - Dissolved
HW KETTERING LIMITED - 2015-04-26
LASKEY AND CO LIMITED - 2009-01-30
THE TAX RETURN FACTORY LIMITED - 2004-11-17
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
ABC NORTHANTS LIMITED
InfoHW KETTERING LIMITED - 2015-04-26LASKEY AND CO LIMITED - 2015-04-26THE TAX RETURN FACTORY LIMITED - 2015-04-26Registered number 0457084526/28 Headlands, Kettering, Northamptonshire NN15 7HPPRIVATE LIMITED COMPANY incorporated on 2002-10-23 and dissolved on 2017-04-04 (14 years 5 months). The status of the company number is Dissolved.CIF 0HW KETTERING LIMITED
SRegistered number missing26, Headlands, Kettering, Northamptonshire, United Kingdom, NN15 7HPCIF 1 CIF 2HW KETTERING LIMITED
SRegistered number missing28, Headlands, Kettering, Northamptonshire, NN15 7HPCIF 3
Offspring entities and appointments
40
- 1
1PCS LIMITED
05197348Artisans' House, 7 Queensbridge, Northampton, NorthamptonshireActive Corporate (7 parents)Officer2007-03-05 ~ 2009-06-23CIF 39 - Secretary → ME - 2
AARDVARK MOTORSICKLE LTD
0481592326 - 28 Headlands, Kettering, NorthamptonshireDissolved Corporate (7 parents)Officer2007-03-05 ~ 2011-07-10CIF 15 - Secretary → ME - 3ABC NORTHAMPTONSHIRE LLP - nowHW NORTHAMPTONSHIRE LLP - 2019-12-03
HW NORTHAMPTONSHIRE LLP
- 2013-07-22 OC3509601 Rushmills, Northampton, EnglandDissolved Corporate (10 parents, 28 offsprings)Officer2010-01-01 ~ 2011-11-30CIF 5 - LLP Designated Member → MEOfficer2011-11-30 ~ 2013-12-31CIF 6 - LLP Member → ME - 4
ACUMEN FINANCIAL MANAGEMENT LIMITED
05490803207 Rockingham Road, Kettering, Northamptonshire, EnglandDissolved Corporate (4 parents)Officer2007-03-05 ~ 2011-07-15CIF 19 - Secretary → ME - 5
AIM-INTERIMS LIMITED
0665089628 Headlands, Kettering, NorthamptonshireDissolved Corporate (2 parents)Officer2009-04-15 ~ dissolvedCIF 3 - Secretary → ME - 6
ALEX ROCKE CONSULTING LIMITED
06089980Lowther House, Lowther Street, Kendal, EnglandActive Corporate (6 parents)Officer2007-03-05 ~ 2011-12-21CIF 21 - Secretary → ME - 7
AP PROJECT SERVICES LIMITED
06236079Studio 2, Lamport Manor, Old Road Lamport, Northampton, NorthamptonshireDissolved Corporate (4 parents)Officer2007-05-03 ~ 2009-05-31CIF 40 - Secretary → ME - 8
APPEL LIMITED
06466544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Declaration of solvency sworn on 2025-02-27The Old Rectory, Main Street, Glenfield, LeicesterLiquidation Corporate (6 parents)Officer2008-01-08 ~ 2012-01-20CIF 29 - Secretary → ME - 9
ASL CONSULTANCY LIMITED
0389717126-28 Headlands, Kettering, NorthamptonshireDissolved Corporate (5 parents)Officer2010-02-17 ~ 2012-01-13CIF 4 - Secretary → ME - 10
B & J SHEARS BUILDERS (NORTHAMPTON) LIMITED
07075165207 Rockingham Road, Kettering, Northamptonshire, EnglandActive Corporate (6 parents)Officer2009-11-13 ~ 2011-06-15CIF 23 - Secretary → ME - 11
B D AGENCY AND DESIGN LIMITED
0692483920 Bramley Close, Cogenhoe, Northampton, EnglandActive Corporate (5 parents)Officer2009-06-04 ~ 2011-06-04CIF 7 - Secretary → ME - 12
BERRIES LIMITED
0510467726-28 Headlands, Kettering, NorthamptonshireDissolved Corporate (6 parents)Officer2007-03-05 ~ dissolvedCIF 38 - Secretary → ME - 13
CAMERA BOX (KETTERING) LIMITED
069763712 College Street, Higham Ferrers, Rushden, EnglandActive Corporate (5 parents)Officer2009-07-30 ~ 2009-09-23CIF 1 - Secretary → ME - 14
CLEAN START (HOME COUNTIES) LIMITED
0536471226 Headlands, Kettering, NorthamptonshireDissolved Corporate (5 parents)Officer2007-03-05 ~ 2012-02-10CIF 17 - Secretary → ME - 15
DATA STORAGE CONSULTANCY LIMITED
0692188326/28 Headlands, Kettering, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedCIF 8 - Secretary → ME - 16
DERNGATE HOUSE LIMITED
03053835207 Rockingham Road, Kettering, Northamptonshire, EnglandActive Corporate (6 parents)Officer2007-03-05 ~ 2014-12-24CIF 14 - Secretary → ME - 17
DESBOROUGH FENCING LIMITED
0637623218 Dunkirk Avenue, Desborough, Kettering, NorthamptonshireDissolved Corporate (3 parents)Officer2007-09-19 ~ dissolvedCIF 34 - Secretary → ME - 18
DR CAP (UK) LIMITED
057544766-8 High Street, Pytchley, Kettering, NorthamptonshireDissolved Corporate (8 parents)Officer2010-02-01 ~ 2015-11-25CIF 31 - Director → ME - 19
FAIRLANS LIMITED
0578257228 Headlands, Kettering, NorthamptonshireDissolved Corporate (3 parents)Officer2007-03-05 ~ dissolvedCIF 42 - Secretary → ME - 20
FINANCIAL SERVICES RESEARCH LIMITED
0533277220 Hulse Road, Bristol, EnglandDissolved Corporate (5 parents)Officer2008-10-01 ~ 2012-03-07CIF 26 - Secretary → ME2007-10-19 ~ 2018-04-30CIF 13 - Secretary → ME - 21
FIRE EXTINGUISHER TRAINING ASSOCIATES LIMITED
07172082207 Rockingham Road, Kettering, Northamptonshire, EnglandActive Corporate (3 parents)Officer2010-03-01 ~ 2012-02-07CIF 22 - Secretary → ME - 22
G B DEVELOPMENTS (KETTERING) LIMITED
048432782a Chequers Court, Huntingdon, CambridgeshireDissolved Corporate (8 parents)Officer2007-03-05 ~ 2011-06-30CIF 16 - Secretary → ME - 23
GOALKEEPER KIT DIRECT LTD
082236858 High Street, Pytchley, Kettering, NorthamptonshireDissolved Corporate (4 parents)Officer2012-09-21 ~ 2012-11-06CIF 32 - Director → ME - 24
JOHAN TRUTER LIMITED
06870869Orion House, 14 Barn Hill, Stamford, Lincs, United KingdomActive Corporate (3 parents)Officer2009-04-06 ~ 2015-02-18CIF 9 - Secretary → ME - 25
KCS (KETTERING) LIMITED
0694424826/28 Headlands, Kettering, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2009-06-25 ~ dissolvedCIF 2 - Secretary → ME - 26
LAWRENCE ELECTRICAL LIMITED
04608717175 Polwell Lane, Barton Seagrave, Kettering, NorthamptonshireDissolved Corporate (5 parents)Officer2007-03-05 ~ 2009-10-02CIF 36 - Secretary → ME - 27
M.P.D. PROJECTS LIMITED
04654467Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control9-10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (8 parents)Officer2007-03-05 ~ dissolvedCIF 37 - Secretary → ME - 28
MELMAR LIMITED
066521001 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (4 parents)Officer2008-07-21 ~ 2011-08-13CIF 11 - Secretary → ME - 29COPYWATCH LIMITED - 2004-10-079 Trinity Grove, Bengeo, HertfordDissolved Corporate (4 parents)Officer2007-03-05 ~ 2011-11-24CIF 24 - Secretary → ME
- 30
RENEWABLE TECHNICAL SERVICES LIMITED
06087965Insolvency (Case 1) In administration
Administration started on 2018-10-03
Administration ended on 2020-09-30Ashcroft House, Meridian Business Park, LeicesterDissolved Corporate (19 parents)Officer2009-10-14 ~ 2010-08-03CIF 25 - Secretary → ME - 34
SASHCO LIMITED
0554656228 Headlands, Kettering, NorthamptonshireDissolved Corporate (8 parents)Officer2007-03-05 ~ 2011-08-25CIF 20 - Secretary → ME - 35
SOCIAL CARE AND HEALTH SOLUTIONS LIMITED
0558170320 Market Place, Long Buckby, NorthamptonDissolved Corporate (4 parents)Officer2007-03-05 ~ 2011-09-17CIF 10 - Secretary → ME - 36
SYMBIOTIC PROJECTS LIMITED
05853045Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-28
Commencement of winding up on 2013-04-22
Conclusion of winding up on 2021-06-16
Dissolved on 2021-12-013 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer2008-02-18 ~ 2011-07-13CIF 12 - Secretary → ME - 37
T & I SERVICES (U.K.) LTD.
04450920Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-02-29 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-03-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-11-11
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-0758a High Street, Stony Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2007-03-05 ~ 2009-10-19CIF 35 - Secretary → ME - 38
TC (KETTERING) LIMITED
07016568Arcus, 2b Gaol Street, Oakham, RutlandDissolved Corporate (4 parents)Officer2009-09-11 ~ 2011-09-11CIF 27 - Secretary → ME - 40
WATERMARK PLUMBING AND REFURBISHMENTS LIMITED
0607499835 Broadway, Abington, Northampton, NorthamptonshireActive Corporate (4 parents)Officer2007-02-23 ~ 2009-01-26CIF 41 - Secretary → ME
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