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 1
  • Xavier, Thomas
    Company Director born in April 1987
    Individual (13 offsprings)
    Officer
    2021-03-23 ~ now
    OF - director → CIF 0
    Mr Thomas Xavier
    Born in April 1987
    Individual (13 offsprings)
    Person with significant control
    2021-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Fe Nominee Directors Ltd
    Individual
    Officer
    2008-06-12 ~ 2008-06-12
    OF - director → CIF 0
  • 2
    Corben, Gary Andrew
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2008-06-12 ~ 2025-03-29
    OF - director → CIF 0
    Mr Gary Andrew Corben
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pang, Helen Yuet Ling
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2021-03-14
    OF - director → CIF 0
    Ms Helen Yuet Ling Pang
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HUTTON OF NORTHAMPTON LTD

Previous names
CH BUSINESS LTD - 2021-03-23
16 MUSIC LTD - 2015-07-03
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cash at bank and in hand
20 GBP2023-06-30
20 GBP2022-06-30
Net Assets/Liabilities
20 GBP2023-06-30
20 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
20 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
20 GBP2023-06-30
20 GBP2022-06-30

  • HUTTON OF NORTHAMPTON LTD
    Info
    CH BUSINESS LTD - 2021-03-23
    16 MUSIC LTD - 2015-07-03
    Registered number 06617856
    The Mackness Building, Beech Road, Rushden, Northants NN10 6DE
    Private Limited Company incorporated on 2008-06-12 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.