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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 18
  • 1
    O'keefe, Daniel Arthur
    Born in September 1978
    Individual (32 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Jacques, Sam
    Chartered Accountant born in March 1987
    Individual (20 offsprings)
    Officer
    2019-09-18 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Banks, Andrew
    Accountant born in September 1964
    Individual (101 offsprings)
    Officer
    2005-11-24 ~ 2006-12-22
    OF - Director → CIF 0
    2008-07-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Angliker, Reto
    Asset Management Professional born in May 1974
    Individual (13 offsprings)
    Officer
    2020-09-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2006-12-22 ~ 2020-09-07
    OF - Director → CIF 0
  • 6
    Arnold, Catherine
    Finance Professional born in November 1975
    Individual (3 offsprings)
    Officer
    2020-09-07 ~ 2022-04-11
    OF - Director → CIF 0
  • 7
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (68 offsprings)
    Officer
    2022-04-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Creedy, Mark Peter
    Managing Director (Property) born in August 1954
    Individual (57 offsprings)
    Officer
    2005-11-24 ~ 2008-07-21
    OF - Director → CIF 0
  • 9
    Kendall, Kevin David
    Born in March 1975
    Individual (31 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Thomas Edward Alan
    Asset Management Professional born in November 1974
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    O'keefe, Joseph Edward
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 12
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2020-09-07 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 13
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2005-10-31 ~ 2005-11-24
    OF - Nominee Secretary → CIF 0
  • 14
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2005-10-31 ~ 2005-11-24
    OF - Nominee Director → CIF 0
  • 15
    SHEET ANCHOR EVOLVE LIMITED
    08423706
    Lcp House, First Avenue, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2022-11-30 ~ 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
  • 16
    LEGAL & GENERAL PROPERTY LIMITED
    - now 02091897
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    REASSURE UK SERVICES LIMITED
    - now 07860886
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2020-09-07 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2005-11-24 ~ 2020-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHAMPTON GENERAL PARTNER LIMITED

Period: 2005-11-28 ~ now
Company number: 05607362
Registered names
NORTHAMPTON GENERAL PARTNER LIMITED - now
LAWGRA (NO. 1202) LIMITED - 2005-11-28 05651496... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • NORTHAMPTON GENERAL PARTNER LIMITED
    Info
    LAWGRA (NO. 1202) LIMITED - 2005-11-28
    Registered number 05607362
    Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7NA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • NORTHAMPTON GENERAL PARTNER LIMITED
    S
    Registered number 05607362
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom, DY6 7NA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHEET ANCHOR NORTHAMPTON 1 LTD
    14539615 14538744
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SHEET ANCHOR NORTHAMPTON 2 LTD
    14538744 14539615
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.