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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 10
  • 1
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Harpham, Neil Thomas
    Solicitor born in September 1961
    Individual (61 offsprings)
    Officer
    2006-09-15 ~ 2006-10-10
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2006-10-10 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2015-09-10
    OF - Director → CIF 0
  • 5
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2006-10-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2006-10-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Browne, David William
    Individual (88 offsprings)
    Officer
    2006-09-15 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 8
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-09-15 ~ 2006-09-15
    OF - Nominee Secretary → CIF 0
  • 10
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PROPERTY NEWCO ONE LIMITED

Period: 2006-09-15 ~ 2016-04-05
Company number: 05936214
Registered name
PROPERTY NEWCO ONE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROPERTY NEWCO ONE LIMITED
    Info
    Registered number 05936214
    Lodge 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 status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.