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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    2009-04-22 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Chambers, Stephen John
    Born in September 1951
    Individual (79 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
    Chambers, Stephen John
    Individual (79 offsprings)
    Officer
    2010-07-06 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 3
    Wood, Graham
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Tyler, Danielle
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Henry Brian
    Company Director born in September 1969
    Individual (52 offsprings)
    Officer
    2009-04-22 ~ 2013-12-09
    OF - Director → CIF 0
  • 6
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Greenslade, Joanna Avril
    Born in June 1971
    Individual (67 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Individual (67 offsprings)
    Officer
    2010-07-06 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 8
    Brogden, Guy Lister
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 9
    Matthews, Christian Peter
    Company Director born in November 1965
    Individual (59 offsprings)
    Officer
    2009-04-22 ~ 2013-12-09
    OF - Director → CIF 0
  • 10
    Barlow, Andrew Mark Egerton
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2016-01-11 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Henson, Edward Guy
    Born in March 1978
    Individual (57 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Bowen, Richard William
    Company Director born in July 1966
    Individual (77 offsprings)
    Officer
    2009-04-22 ~ 2019-02-12
    OF - Director → CIF 0
  • 13
    Rudge, Alan James
    Born in October 1947
    Individual (61 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 14
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Secretary → CIF 0
  • 15
    BARWOOD CAPITAL HOLDINGS LIMITED
    07956421
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2009-04-22 ~ 2009-04-22
    OF - Director → CIF 0
parent relation
Company in focus

BARWOOD CAPITAL LIMITED

Period: 2009-04-22 ~ now
Company number: 06884336
Registered name
BARWOOD CAPITAL LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 82
  • 1
    BARWOOD CAPITAL (CPF2012) LIMITED
    - now 08242772 09509869... (more)
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 2
    BARWOOD CAPITAL (CPF2015) LIMITED
    09509869 08242772... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 3
    BARWOOD CAPITAL (CPF2017) LIMITED
    10693828 09509869... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of shares – 75% or more → OE
  • 4
    BARWOOD CAPITAL (RIPDM1) LIMITED
    11565664 11565681
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2018-09-12 ~ now
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 5
    BARWOOD CAPITAL (RIPDM2) LIMITED
    11565681 11565664
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2018-09-12 ~ now
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 6
    BARWOOD GENERAL PARTNER 2012 LIMITED
    08235733 10592056... (more)
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 7
    BARWOOD GENERAL PARTNER 2015 LIMITED
    09465227 08235733... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 8
    BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED
    12042803 14128470
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2019-06-11 ~ now
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 9
    BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED
    14128470 12042803
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2022-05-24 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 10
    BARWOOD KIDBROOK LLP
    OC422230
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-27 ~ 2022-11-01
    CIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-27 ~ 2022-11-01
    CIF 51 - LLP Designated Member → ME
  • 11
    BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
    10965014
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED
    SC736821 SL035827
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 13
    BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER) LP
    SL035827 SC736821
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 129 - Right to surplus assets - 75% or more → OE
  • 14
    BCCIM INVESTOR LLP
    OC437349
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2024-09-17 ~ now
    CIF 8 - LLP Member → ME
  • 15
    BCCIM LLP
    OC434892
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-12-29 ~ now
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    BCCIM UKRI GENERAL PARTNER LIMITED
    - now 10592056
    BARWOOD GENERAL PARTNER 2017 LIMITED
    - 2023-06-15 10592056 08235733... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2017-01-31 ~ now
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 17
    BCL (MAPLE CROSS) LLP
    - now OC420625
    BP2017 (MAPLE CROSS) LLP - 2019-04-24
    BP 2017 (MAPLE CROSS) LLP - 2018-01-18
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-08 ~ 2020-06-18
    CIF 4 - LLP Designated Member → ME
  • 18
    BCL BRACKNELL LIMITED
    13252981
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-09 ~ now
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 19
    BCP (BANBURY) LLP
    OC400582
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Has significant influence or control → OE
  • 20
    BCP (GREEN COURT) LLP
    OC380003
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Has significant influence or control → OE
  • 21
    BCP (HAVANT) LLP
    OC396309
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Has significant influence or control → OE
  • 22
    BCP (HUYTON) LLP
    - now OC389427
    BCP (KIDDERMINSTER) LLP - 2014-07-02
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Has significant influence or control → OE
  • 23
    BCP (MILTON KEYNES) LLP
    OC389964
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Has significant influence or control → OE
  • 24
    BDL WELLESBOURNE LLP
    OC367197
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-10 ~ dissolved
    CIF 53 - LLP Designated Member → ME
  • 25
    BH ALDERMINSTER LLP
    OC402004
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ 2015-10-20
    CIF 52 - LLP Designated Member → ME
  • 26
    BP2015 (BIRMINGHAM) LLP
    - now OC402666
    BP2015 (CORBY) LLP
    - 2016-10-01 OC402666
    BP2015 (BATH) LLP - 2016-01-21
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Has significant influence or control → OE
  • 27
    BP2015 (CAMBRIDGE) LLP
    OC402669
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Has significant influence or control → OE
  • 28
    BP2015 (CRAWLEY) LLP
    OC401726 OC420691
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Has significant influence or control → OE
  • 29
    BP2015 (PORTISHEAD) LLP
    OC401731
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Has significant influence or control → OE
  • 30
    BP2015 (RIVERSIDE) LLP
    OC414133
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 121 - Has significant influence or control → OE
  • 31
    BP2015 (WOODLANDS) LLP
    OC401380
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 60 - Has significant influence or control → OE
  • 32
    BP2017 (ASHBOURNE) LIMITED
    12464709 11640554
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 33
    BP2017 (SELSEY) LIMITED
    12096536
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 34
    BP2017 (WEYBRIDGE) LIMITED
    11796025
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 35
    BRIP 10 LLP
    OC450062 OC457610... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2024-02-20 ~ now
    CIF 10 - LLP Designated Member → ME
  • 36
    BRIP 11 LLP
    OC452539 OC457610... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2024-06-02 ~ now
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-06-02 ~ now
    CIF 9 - LLP Designated Member → ME
  • 37
    BRIP 12 LLP
    OC457610 OC450062... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-07-31 ~ now
    CIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-07-31 ~ now
    CIF 7 - LLP Designated Member → ME
  • 38
    BRIP 13 LLP
    OC458619 OC450062... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-10-27 ~ now
    CIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-10-27 ~ now
    CIF 6 - LLP Designated Member → ME
  • 39
    BRIP 3 (GREEN HAMMERTON BC) LLP
    OC433630 OC433858
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-05 ~ dissolved
    CIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-10-05 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 40
    BRIP 3 (HIGHCLIFFE BC) LLP
    OC433357
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-15 ~ dissolved
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-09-15 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 41
    BRIP 3 (HUNSINGORE BC) LLP
    OC435341
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-02 ~ dissolved
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-02-02 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 42
    BRIP 3 (LONG BUCKBY BC) LLP
    OC434738
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-18 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 43
    BRIP 4 (ALRESFORD BC) LLP
    OC437008
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-04-22 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 44
    BRIP 4 (BETHERSDEN BC) LLP
    OC438451
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-22 ~ dissolved
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-07-22 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 45
    BRIP 4 (FINDON BC) LLP
    OC438711
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ dissolved
    CIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-08-12 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 46
    BRIP 4 (HARTFIELD WIMBLEDON BC) LLP
    OC437015
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-22 ~ now
    CIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-04-22 ~ now
    CIF 34 - LLP Designated Member → ME
  • 47
    BRIP 4 (MOSELEY BC) LLP
    OC437023
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ now
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-04-23 ~ now
    CIF 32 - LLP Designated Member → ME
  • 48
    BRIP 4 (PADDOCK WOOD BC) LLP
    OC436793
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-09 ~ now
    CIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-04-09 ~ now
    CIF 35 - LLP Designated Member → ME
  • 49
    BRIP 4 (PURLEY BC) LLP
    OC439718
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-27 ~ dissolved
    CIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-10-27 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 50
    BRIP 5 (ASHFORD HILL BC) LLP
    OC440111
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-29 ~ now
    CIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-11-29 ~ now
    CIF 27 - LLP Designated Member → ME
  • 51
    BRIP 5 (MAIDENHEAD BC) LLP
    OC439807
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-03 ~ now
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-11-03 ~ now
    CIF 28 - LLP Designated Member → ME
  • 52
    BRIP 5 (WEYBRIDGE BC) LLP
    OC440945
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-08 ~ now
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-02-08 ~ now
    CIF 25 - LLP Designated Member → ME
  • 53
    BRIP 5 (WHYTELEAFE BC) LLP
    OC440676
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-18 ~ now
    CIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-01-18 ~ now
    CIF 26 - LLP Designated Member → ME
  • 54
    BRIP 5 (WOKING BC) LLP
    OC441618
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-23 ~ now
    CIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-23 ~ now
    CIF 22 - LLP Designated Member → ME
  • 55
    BRIP 5 (WOOD BURCOTE BC) LLP
    OC441620
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-23 ~ now
    CIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-23 ~ now
    CIF 23 - LLP Designated Member → ME
  • 56
    BRIP 6 (CHURCH LANE BC) LLP
    OC443597
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-22 ~ dissolved
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-08-22 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 57
    BRIP 6 (NAILSEA BC) LLP
    OC441295
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ now
    CIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-04 ~ now
    CIF 24 - LLP Designated Member → ME
  • 58
    BRIP 6 (POOLE BC) LLP
    OC443129
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-15 ~ now
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-07-15 ~ now
    CIF 20 - LLP Designated Member → ME
  • 59
    BRIP 6 (RAMSDEN HEATH BC) LLP
    OC442002 OC442017
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-20 ~ now
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-04-20 ~ now
    CIF 21 - LLP Designated Member → ME
  • 60
    BRIP 7 (FRESSINGFIELD BC) LLP
    OC445819 OC445825
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-14 ~ now
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-02-14 ~ now
    CIF 14 - LLP Designated Member → ME
  • 61
    BRIP 7 (GREET BC) LLP
    OC444671
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-11-15 ~ now
    CIF 16 - LLP Designated Member → ME
  • 62
    BRIP 7 (SALCOMBE BC) LLP
    OC444222
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-11 ~ now
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-10-11 ~ now
    CIF 17 - LLP Designated Member → ME
  • 63
    BRIP 7 (WORCESTER PARK BC) LLP
    OC444002 OC444008
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-26 ~ now
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-09-26 ~ now
    CIF 18 - LLP Designated Member → ME
  • 64
    BRIP 8 (KINGSTON BC) LLP
    - now OC445591
    BRIP 7 (KINGSTON BC) LLP
    - 2023-05-17 OC445591
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-30 ~ now
    CIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-01-30 ~ now
    CIF 15 - LLP Designated Member → ME
  • 65
    BRIP 8 (SWAY BC) LLP
    OC446014
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-27 ~ dissolved
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-02-27 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 66
    BRIP 8 (WINCHESTER BC) LLP
    OC448435
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-31 ~ now
    CIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-07-31 ~ now
    CIF 12 - LLP Designated Member → ME
  • 67
    BRIP 9 LLP
    OC447306 OC435494... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    CIF 11 - LLP Designated Member → ME
  • 68
    BRIP0219 (SUTTON) LLP
    OC425726
    4 Bassett Court, Newport Pagnell, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-22 ~ now
    CIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-01-22 ~ now
    CIF 49 - LLP Designated Member → ME
  • 69
    BRIP0319 (BURNHAM MARKET BC) LLP
    OC429477 OC429788
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-10-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 70
    BRIP0319 (OVINGDEAN BC) LLP
    OC428189
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ dissolved
    CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-07-24 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 71
    BRIP0319 (ROYSTON BC) LLP
    - now OC431069
    BRIP0319 (ROYSTON) LLP
    - 2020-03-18 OC431069 OC431278
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-03-10 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 72
    BRIP0319 (SEND BC) LLP
    OC430023
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-16 ~ dissolved
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-12-16 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 73
    BRIP0319 (TONBRIDGE BC) LLP
    OC430677
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-02-13 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 74
    BRIP0319 (WIMBLEDON BC) LLP
    OC426758
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-03 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 75
    BRIP0620 (BLAKENEY BC) LLP
    OC432584
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-16 ~ dissolved
    CIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-07-16 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 76
    BRIP0918 (BENENDEN BC) LLP
    OC426453
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-18 ~ dissolved
    CIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-03-18 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 77
    BRIP0918 (DEANSHANGER BC) LLP
    OC428219
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-07-26 ~ now
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-07-26 ~ now
    CIF 44 - LLP Designated Member → ME
  • 78
    BRIP0918 (HITCHIN BC) LLP
    OC424109
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-09-12 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 79
    BRIP0918 (NEW MALDEN BC) LLP
    OC424407
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-09 ~ dissolved
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-10-09 ~ dissolved
    CIF 50 - LLP Designated Member → ME
  • 80
    BRIP0918 (SUTTON BC) LLP
    OC425919
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-05 ~ dissolved
    CIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-02-05 ~ dissolved
    CIF 48 - LLP Designated Member → ME
  • 81
    BRIP0918 (TONGHAM BC) LLP
    OC425951
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-02-06 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 82
    PERSEUS LAND AND DEVELOPMENTS LIMITED
    11335594
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ 2026-01-06
    CIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.