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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 13
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (226 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (123 offsprings)
    Officer
    2006-06-28 ~ 2011-06-22
    OF - Director → CIF 0
  • 3
    Whitby, Daniel Stephen
    Accountant
    Individual (49 offsprings)
    Officer
    2009-01-20 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 4
    O'grady, Brendan
    Director born in August 1959
    Individual (78 offsprings)
    Officer
    2007-08-20 ~ 2011-06-22
    OF - Director → CIF 0
    O'grady, Brendan
    Director
    Individual (78 offsprings)
    Officer
    2007-10-18 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 5
    Hamilton, Kirsty Elizabeth
    Company Director born in April 1977
    Individual (112 offsprings)
    Officer
    2011-06-22 ~ 2012-04-25
    OF - Director → CIF 0
    Murray, Kirsty Elizabeth
    Individual (112 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-05-16 ~ 2006-06-28
    OF - Director → CIF 0
  • 7
    Hollocks, Ian Michael
    Individual (105 offsprings)
    Officer
    2006-06-28 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-05-16 ~ 2006-06-28
    OF - Nominee Director → CIF 0
  • 9
    Tregoning, James Ross
    Individual (93 offsprings)
    Officer
    2007-02-26 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 10
    Macneill, Stewart
    Financial Controller born in April 1974
    Individual (89 offsprings)
    Officer
    2006-08-04 ~ 2006-11-08
    OF - Director → CIF 0
  • 11
    Walton, Timothy Paul
    Director born in December 1961
    Individual (133 offsprings)
    Officer
    2006-06-28 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (102 offsprings)
    Officer
    2007-08-20 ~ 2011-06-06
    OF - Director → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-05-16 ~ 2006-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URWI PROPERTIES (NORTHAMPTON II) LIMITED

Company number: 05819039
Registered names
URWI PROPERTIES (NORTHAMPTON II) LIMITED - Dissolved 05947198... (more)
LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07 05924981... (more)
TABBYTRAIL LIMITED - 2006-06-28
Standard Industrial Classification
41100 - Development Of Building Projects

  • URWI PROPERTIES (NORTHAMPTON II) LIMITED
    Info
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2011-07-07
    Registered number 05819039
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 and dissolved on 2013-06-11 (7 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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