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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
Active 2
  • 1
    Mctaggart, Eugene
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ now
    OF - Director → CIF 0
  • 2
    TRIPOD CREST LIMITED - now
    TRIPODCREST LIMITED - 1991-12-19
    icon of addressTripod Crest House, The Business Centre, Ross Road, Weedon Road Industrial Estate, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Boyce, Michael Joseph
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2008-09-02
    OF - Director → CIF 0
  • 2
    Hancock, Stephen John
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2009-01-27
    OF - Director → CIF 0
  • 3
    Leedham, Barry John
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Iddon, Nicholas Peter
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-05 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 5
    Thompson, Robert
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2008-03-05
    OF - Director → CIF 0
    Thompson, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 6
    Stokes, Darren
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-07-03 ~ 2006-07-03
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Officer
    2006-07-03 ~ 2006-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HASLUCKS GREEN ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Number of shares allotted
Class 1 ordinary share
2 shares2020-02-29 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-29 ~ 2021-02-28

  • HASLUCKS GREEN ROAD LIMITED
    Info
    Registered number 05865130
    icon of addressTripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton NN5 5AX
    Private Limited Company incorporated on 2006-07-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.