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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
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2015-09-10
    OF - Director → CIF 0
  • 2
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Browne, David William
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 5
    Harpham, Neil Thomas
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2006-10-10
    OF - Director → CIF 0
  • 6
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-15 ~ 2006-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROPERTY NEWCO ONE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROPERTY NEWCO ONE LIMITED
    Info
    Registered number 05936214
    icon of addressLodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire NN5 7UG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-15 and dissolved on 2016-04-05 (9 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.