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 3
  • 1
    Paske, Norman Charles
    Director born in June 1962
    Individual (130 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
    Mr Norman Charles Paske
    Born in June 1962
    Individual (130 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mosnak, Zuzana
    Individual (106 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Paske, Joanna Mary
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
    Mrs Joanna Mary Paske
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINTRIDGE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
677,705 GBP2024-03-31
551,902 GBP2023-03-31
Debtors
6,385,776 GBP2024-03-31
5,226,793 GBP2023-03-31
Cash at bank and in hand
65,351 GBP2024-03-31
53,387 GBP2023-03-31
Current Assets
6,451,127 GBP2024-03-31
5,280,180 GBP2023-03-31
Net Current Assets/Liabilities
6,437,618 GBP2024-03-31
5,214,718 GBP2023-03-31
Total Assets Less Current Liabilities
7,115,323 GBP2024-03-31
5,766,620 GBP2023-03-31
Net Assets/Liabilities
2,145,201 GBP2024-03-31
1,988,478 GBP2023-03-31
Equity
Called up share capital
310 GBP2024-03-31
310 GBP2023-03-31
Share premium
581,304 GBP2024-03-31
581,304 GBP2023-03-31
Retained earnings (accumulated losses)
1,563,587 GBP2024-03-31
1,406,864 GBP2023-03-31
Equity
2,145,201 GBP2024-03-31
1,988,478 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
526,201 GBP2024-03-31
400,398 GBP2023-03-31
Other Investments Other Than Loans
151,504 GBP2024-03-31
151,504 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
125,808 GBP2024-03-31
Trade Debtors/Trade Receivables
150 GBP2024-03-31
150 GBP2023-03-31
Amounts owed by group undertakings and participating interests
5,990,774 GBP2024-03-31
3,554,570 GBP2023-03-31
Other Debtors
394,852 GBP2024-03-31
1,672,073 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,638 GBP2024-03-31
10,616 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,871 GBP2024-03-31
54,846 GBP2023-03-31
Amounts falling due after one year
1,879,963 GBP2024-03-31
1,131,340 GBP2023-03-31

Related profiles found in government register
  • MINTRIDGE HOLDINGS LIMITED
    Info
    Registered number 06821352
    Unit 4 Shieling Court, Corby NN18 9QD
    Private Limited Company incorporated on 2009-02-17 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • MINTRIDGE HOLDINGS LIMITED
    S
    Registered number 6821352
    C/o Affinity Uk Limited, 5 Adelaide House, Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, United Kingdom, NN17 5JG
    CIF 1
  • MINTRIDGE HOLDINGS LIMITED
    S
    Registered number 06821352
    5 Adelaide House, Corby Gate Business Park, Priors Haw Road, Corby, England, NN17 5JG
    Limited Company in England And Wales, England
    CIF 2
  • MINTRIDGE HOLDINGS LIMITED
    S
    Registered number 06821352
    5 Adelaide House, Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, England, NN17 5JG
    Limited Company in Registered Office, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 48
  • 1
    Bullymores Lodge Grafton Road, Brigstock, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ now
    CIF 20 - Has significant influence or controlOE
  • 2
    Unit 4 Shieling Court, Northfolds Road, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,859 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    GODWIN (HANDSWORTH) LIMITED - 2013-04-24
    FOMO EQUITY LIMITED - 2012-08-08
    Unit 1 The Picture Works, 42 Queens Road, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    352,025 GBP2024-03-31
    Person with significant control
    2021-10-28 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Unit 4 Shieling Court, Corby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,271 GBP2024-03-31
    Person with significant control
    2024-06-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Affinity Uk Limited, 5 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    464 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Has significant influence or controlOE
    CIF 63 - Has significant influence or control as a member of a firmOE
  • 7
    Unit 4, Shieling Court, Corby, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 46 - Ownership of shares – 75% or moreOE
    CIF 46 - Ownership of voting rights - 75% or moreOE
    CIF 46 - Right to appoint or remove directorsOE
  • 8
    5 Adelaide House, Corby Gate Business Park, Priors Haw Road, Corby, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    BOWBRIDGE (PARK FARM) LIMITED - 2024-09-19
    GODWIN (PARK FARM) LIMITED - 2016-10-12
    FOMO CAPITAL LIMITED - 2014-02-24
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,831 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
  • 10
    BOWBRIDGE HOMES (ATTLEBOROUGH) LIMITED - 2021-08-04
    BOWBRIDGE HOMES (HEREFORD) LIMITED - 2019-04-30
    Unit 4 Shieling Court, Corby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -129,311 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ now
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
  • 11
    MONUMENT ONE LIMITED - 2017-09-11
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,681 GBP2023-09-30
    Person with significant control
    2017-06-23 ~ now
    CIF 58 - Ownership of shares – 75% or moreOE
    CIF 58 - Ownership of voting rights - 75% or moreOE
  • 12
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -462 GBP2024-03-31
    Person with significant control
    2021-01-18 ~ now
    CIF 56 - Ownership of shares – 75% or moreOE
    CIF 56 - Ownership of voting rights - 75% or moreOE
    CIF 56 - Right to appoint or remove directorsOE
  • 13
    Unit 4 Shieling Court, Corby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    142,760 GBP2024-03-31
    Person with significant control
    2019-03-12 ~ now
    CIF 51 - Ownership of shares – More than 50% but less than 75%OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 51 - Right to appoint or remove directorsOE
  • 14
    MINTRIDGE GROUND RENTS LIMITED - 2018-02-26
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,693 GBP2023-09-29
    Person with significant control
    2017-03-03 ~ now
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
  • 15
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,787 GBP2024-03-31
    Person with significant control
    2019-03-13 ~ now
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
  • 16
    BOWBRIDGE LITTLE COLLIERS LIMITED - 2018-02-26
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,710 GBP2023-09-29
    Person with significant control
    2017-05-11 ~ now
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
  • 17
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,198 GBP2024-03-31
    Person with significant control
    2019-08-26 ~ now
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 18
    Unit 4 Shieling Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62,303 GBP2024-03-31
    Person with significant control
    2019-04-17 ~ dissolved
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
  • 19
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,351 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ dissolved
    CIF 54 - Ownership of shares – 75% or moreOE
    CIF 54 - Ownership of voting rights - 75% or moreOE
    CIF 54 - Right to appoint or remove directorsOE
  • 20
    BOWBRIDGE BESPOKE HOMES LIMITED - 2017-10-05
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    15,687 GBP2024-03-31
    Person with significant control
    2019-12-12 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 21
    BOWBRIDGE (HOLBEACH) LIMITED - 2021-02-25
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,997 GBP2024-03-31
    Person with significant control
    2021-01-14 ~ now
    CIF 59 - Ownership of shares – 75% or moreOE
    CIF 59 - Ownership of voting rights - 75% or moreOE
    CIF 59 - Right to appoint or remove directorsOE
    CIF 59 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 59 - Right to appoint or remove directors as a member of a firmOE
  • 22
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 23
    Unit 4 Shieling Court, Corby, England
    Active Corporate (4 parents, 48 offsprings)
    Equity (Company account)
    54,683 GBP2024-03-31
    Person with significant control
    2017-03-23 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
  • 24
    Unit 4 Shieling Court, Corby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -290 GBP2024-03-31
    Person with significant control
    2017-01-07 ~ dissolved
    CIF 62 - Has significant influence or controlOE
  • 25
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-12-17 ~ now
    CIF 47 - Ownership of shares – 75% or moreOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
    CIF 47 - Right to appoint or remove directorsOE
  • 26
    CAMLAND BOWBRIDGE LIMITED - 2018-11-02
    CAMLAND ASSOCIATES LIMITED - 2017-05-08
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -94,215 GBP2024-03-30
    Person with significant control
    2018-12-19 ~ now
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
  • 27
    Unit 4 Shieling Court, Corby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,263 GBP2024-03-31
    Person with significant control
    2023-05-31 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 10 - Right to appoint or remove directorsOE
  • 28
    Unit 4 Shieling Court, Corby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -59,709 GBP2024-03-31
    Person with significant control
    2019-12-12 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 13 - Right to appoint or remove directorsOE
  • 29
    Unit 4 Shieling Court, Corby, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,747,691 GBP2023-12-31
    Person with significant control
    2023-05-31 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 37 - Right to appoint or remove directorsOE
  • 30
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,544 GBP2018-03-31
    Officer
    2016-03-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 31
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -40,874 GBP2024-03-31
    Person with significant control
    2020-09-16 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 19 - Right to appoint or remove directorsOE
  • 32
    100 St. James Road, Northampton, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    78,074 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 33
    BE DRIVEN LIMITED - 2011-04-13
    Unit 4 Shieling Court, Corby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,128,500 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
  • 34
    ACJ ENVIRONMENTAL SERVICES LTD - 2023-08-17
    Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -527 GBP2024-03-31
    Person with significant control
    2023-03-09 ~ dissolved
    CIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 40 - Right to appoint or remove directorsOE
  • 35
    5 Adelaide House, Corby Gate Business Park, Priors Haw Road, Corby, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -148,374 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or controlOE
    CIF 22 - Has significant influence or control over the trustees of a trustOE
    CIF 22 - Has significant influence or control as a member of a firmOE
  • 36
    Unit 4 Shieling Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -325,253 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Has significant influence or controlOE
    CIF 25 - Has significant influence or control over the trustees of a trustOE
    CIF 25 - Has significant influence or control as a member of a firmOE
  • 37
    Unit 4 Shieling Court, Corby, England
    Active Corporate (4 parents)
    Equity (Company account)
    452,237 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Has significant influence or control as a member of a firmOE
  • 38
    LONGBROOK FACILITIES MANAGEMENT LTD - 2018-04-17
    LONGBROOK CONSTRUCTION NO. 2 LIMITED - 2013-11-11
    Longbrook Farm, Thurning, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -575,301 GBP2024-03-31
    Person with significant control
    2020-02-29 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 29 - Right to appoint or remove directorsOE
  • 39
    Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -14,570 GBP2024-03-31
    Person with significant control
    2022-10-13 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 16 - Right to appoint or remove directorsOE
  • 40
    5 Adelaide House, Corby Gate Business Park, Priors Haw Road, Corby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 27 - Has significant influence or controlOE
  • 41
    UK FUELS FARMS LIMITED - 2010-04-01
    FREEDOM FUELS LIMITED - 2006-05-25
    PUB COMPANY 1020 LIMITED - 2005-11-21
    Affinity (uk) Limited, 5 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,720 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or moreOE
  • 42
    Unit 4 Shieling Court, Corby, England
    Active Corporate (7 parents)
    Equity (Company account)
    30,682 GBP2024-03-31
    Person with significant control
    2017-01-20 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 30 - Right to appoint or remove directorsOE
  • 43
    Unit 4 Shieling Court, Corby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,115 GBP2024-03-30
    Person with significant control
    2019-03-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    Unit 4 Shieling Court, Corby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,908 GBP2024-03-31
    Person with significant control
    2018-09-29 ~ now
    CIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    SYWELL HOLDINGS LIMITED - 2011-12-20
    4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    34,806 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 46
    Unit 4 Shieling Court, Corby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2016-10-08 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 47
    Unit 4 Shieling Court, Corby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,772 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Has significant influence or control as a member of a firmOE
  • 48
    Affinity Uk Limited, 5 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or controlOE
    CIF 21 - Has significant influence or control over the trustees of a trustOE
    CIF 21 - Has significant influence or control as a member of a firmOE
Ceased 15
  • 1
    BOWBRIDGE HOMES (ATTLEBOROUGH) LIMITED - 2021-08-04
    BOWBRIDGE HOMES (HEREFORD) LIMITED - 2019-04-30
    Unit 4 Shieling Court, Corby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -129,311 GBP2024-03-31
    Person with significant control
    2018-12-19 ~ 2021-07-01
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
  • 2
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Person with significant control
    2023-11-24 ~ 2024-06-28
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Right to appoint or remove directors OE
  • 3
    Unit 4 Shieling Court, Corby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,052,696 GBP2024-03-31
    Person with significant control
    2018-09-25 ~ 2019-03-29
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
  • 4
    BOWBRIDGE BESPOKE HOMES LIMITED - 2017-10-05
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    15,687 GBP2024-03-31
    Person with significant control
    2017-03-03 ~ 2017-04-01
    CIF 28 - Ownership of shares – More than 50% but less than 75% OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    CAMLAND BOWBRIDGE LIMITED - 2018-11-02
    CAMLAND ASSOCIATES LIMITED - 2017-05-08
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -94,215 GBP2024-03-30
    Person with significant control
    2017-01-19 ~ 2017-04-01
    CIF 23 - Has significant influence or control OE
  • 6
    MINTRIDGE TRADING LIMITED - 2017-05-11
    4 Mayfield Road, Wylde Green, Sutton Coldfield, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    148,736 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 26 - Ownership of shares – 75% or more OE
  • 7
    MINTRIDGE (KIBWORTH) LTD - 2024-12-23
    BOWBRIDGE (KIBWORTH) LIMITED - 2023-10-18
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,673 GBP2024-03-31
    Person with significant control
    2019-10-18 ~ 2022-10-24
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
  • 8
    MINTRIDGE STRATEGIC LAND LIMITED - 2024-12-20
    BOWBRIDGE DEVELOPMENTS LIMITED - 2022-09-06
    BOWBRIDGE (KIBWORTH 2) LIMITED - 2021-11-30
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -265,449 GBP2024-03-31
    Person with significant control
    2022-09-01 ~ 2024-12-17
    CIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 38 - Right to appoint or remove directors OE
  • 9
    50 North Thirteenth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -563 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2022-02-11
    CIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    BOWBRIDGE HOMES (SUTTON ON SEA) LTD - 2025-01-27
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,263 GBP2024-03-31
    Person with significant control
    2022-05-31 ~ 2022-07-29
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
  • 11
    BOWBRIDGE HOMES (BARDNEY) LTD - 2024-09-04
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -324 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ 2022-05-26
    CIF 55 - Ownership of shares – 75% or more OE
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Right to appoint or remove directors OE
  • 12
    MINTRIDGE INVESTMENTS (WIKOWO) LIMITED - 2019-04-24
    The Coach House Wentworth Farm, Great Harrowden, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,538,948 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-13
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
  • 13
    LONGBROOK FACILITIES MANAGEMENT LTD - 2018-04-17
    LONGBROOK CONSTRUCTION NO. 2 LIMITED - 2013-11-11
    Longbrook Farm, Thurning, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -575,301 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    Oakley House 3 Saxon Way West, Headway Business Park, Corby, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    981,457 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-10-25
    CIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    Unit 4 Shieling Court, Corby, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-16
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.