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
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2011-06-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2011-06-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2006-10-13 ~ 2011-06-22
    OF - director → CIF 0
  • 2
    Walton, Timothy Paul
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2006-10-13 ~ 2011-06-22
    OF - director → CIF 0
  • 3
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2007-02-26
    OF - secretary → CIF 0
  • 4
    Whitby, Daniel Stephen
    Accountant
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ 2011-06-22
    OF - secretary → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-09-05 ~ 2006-10-13
    OF - director → CIF 0
  • 6
    Tregoning, James Ross
    Individual (17 offsprings)
    Officer
    2007-02-26 ~ 2007-10-18
    OF - secretary → CIF 0
  • 7
    Hamilton, Kirsty Elizabeth
    Company Director born in April 1977
    Individual (85 offsprings)
    Officer
    2011-06-22 ~ 2012-04-25
    OF - director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-09-05 ~ 2006-10-13
    OF - nominee-director → CIF 0
  • 9
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    2007-08-20 ~ 2011-06-06
    OF - director → CIF 0
  • 10
    O'grady, Brendan
    Director born in August 1959
    Individual (32 offsprings)
    Officer
    2007-08-20 ~ 2011-06-22
    OF - director → CIF 0
    O'grady, Brendan
    Director
    Individual (32 offsprings)
    Officer
    2007-10-18 ~ 2009-01-20
    OF - secretary → CIF 0
  • 11
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2006-09-05 ~ 2006-10-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

URWI PROPERTIES (NORTHAMPTON III) LIMITED

Previous names
LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
PUDDLEBAY LIMITED - 2006-10-17
Standard Industrial Classification
41100 - Development Of Building Projects

  • URWI PROPERTIES (NORTHAMPTON III) LIMITED
    Info
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    PUDDLEBAY LIMITED - 2006-10-17
    Registered number 05924981
    5 Old Bailey, London EC4M 7BA
    Private Limited Company incorporated on 2006-09-05 and dissolved on 2013-06-11 (6 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.