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 10
  • 1
    Rudge, Alan James
    Company Director born in October 1947
    Individual (33 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Greenslade, Joanna Avril
    Director born in June 1971
    Individual (50 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, Danielle
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Brogden, Guy Lister
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Graham
    Chief Financial Officer born in August 1977
    Individual (35 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Elrington, Hugh Maxwell
    Real Estate Investment born in May 1967
    Individual (39 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Henson, Edward Guy
    Investment Director born in March 1978
    Individual (40 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Chambers, Stephen John
    Company Director born in September 1951
    Individual (55 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 9
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-04-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Greenslade, Joanna Avril
    Individual (50 offsprings)
    Officer
    2010-07-06 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 2
    Matthews, Christian Peter
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    2009-04-22 ~ 2013-12-09
    OF - Director → CIF 0
  • 3
    Bowen, Richard William
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    2009-04-22 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Barlow, Andrew Mark Egerton
    Born in August 1972
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Chambers, Stephen John
    Individual (55 offsprings)
    Officer
    2010-07-06 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 6
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2009-04-22 ~ 2009-04-22
    OF - Director → CIF 0
  • 7
    Chapman, Henry Brian
    Company Director born in September 1969
    Individual (15 offsprings)
    Officer
    2009-04-22 ~ 2013-12-09
    OF - Director → CIF 0
  • 8
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-04-22 ~ 2009-04-22
    PE - Director → CIF 0
parent relation
Company in focus

BARWOOD CAPITAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 90
  • 1
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-03-28 ~ now
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 4
    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 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 5
    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 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 6
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-02-01 ~ now
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
  • 9
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2019-06-11 ~ now
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 10
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-05-24 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 11
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-09-15 ~ now
    CIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-28 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 13
    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 133 - Right to surplus assets - 75% or more → OE
  • 14
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-09-17 ~ now
    CIF 6 - LLP Member → ME
  • 15
    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 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - 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
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-01-31 ~ now
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 17
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-09 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 18
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Has significant influence or control → OE
  • 19
    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
  • 20
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Has significant influence or control → OE
  • 21
    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 68 - Has significant influence or control → OE
  • 22
    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
  • 23
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    CIF 51 - LLP Designated Member → ME
  • 24
    BP2015 (CORBY) LLP - 2016-10-01
    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 74 - Has significant influence or control → OE
  • 25
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Has significant influence or control → OE
  • 26
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Has significant influence or control → OE
  • 27
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Has significant influence or control → OE
  • 28
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 125 - Has significant influence or control → OE
  • 29
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 66 - Has significant influence or control → OE
  • 30
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 31
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-22 ~ dissolved
    CIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-22 ~ dissolved
    CIF 57 - LLP Designated Member → ME
  • 32
    BP2017 (ASHBOURNE) LIMITED - 2019-03-21
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 33
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-08-31 ~ dissolved
    CIF 56 - LLP Designated Member → ME
  • 34
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 35
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-18 ~ dissolved
    CIF 59 - LLP Designated Member → ME
  • 36
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 37
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-30 ~ dissolved
    CIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-01-30 ~ dissolved
    CIF 52 - LLP Designated Member → ME
  • 38
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 142 - Has significant influence or control as a member of a firm → OE
  • 39
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-06-06 ~ now
    CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-06-06 ~ now
    CIF 54 - LLP Designated Member → ME
  • 40
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-10-25 ~ now
    CIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-10-25 ~ now
    CIF 55 - LLP Designated Member → ME
  • 41
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 42
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-30 ~ dissolved
    CIF 58 - LLP Designated Member → ME
  • 43
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-08-28 ~ dissolved
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 44
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 45
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 9 offsprings)
    Officer
    2024-02-20 ~ now
    CIF 8 - LLP Designated Member → ME
  • 46
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2024-06-02 ~ now
    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
    2024-06-02 ~ now
    CIF 7 - LLP Designated Member → ME
  • 47
    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 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-10-05 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 48
    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 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
    2020-09-15 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 49
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-02 ~ now
    CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-02-02 ~ now
    CIF 34 - LLP Designated Member → ME
  • 50
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ now
    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
    2020-12-18 ~ now
    CIF 35 - LLP Designated Member → ME
  • 51
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-22 ~ 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
    2021-04-22 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 52
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-22 ~ now
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-07-22 ~ now
    CIF 29 - LLP Designated Member → ME
  • 53
    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 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-08-12 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 54
    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 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
    2021-04-22 ~ now
    CIF 32 - LLP Designated Member → ME
  • 55
    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 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-04-23 ~ now
    CIF 30 - LLP Designated Member → ME
  • 56
    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 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-04-09 ~ now
    CIF 33 - LLP Designated Member → ME
  • 57
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-27 ~ dissolved
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-10-27 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 58
    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 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
    2021-11-29 ~ now
    CIF 25 - LLP Designated Member → ME
  • 59
    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 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
    2021-11-03 ~ now
    CIF 26 - LLP Designated Member → ME
  • 60
    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 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-02-08 ~ now
    CIF 23 - LLP Designated Member → ME
  • 61
    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 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-01-18 ~ now
    CIF 24 - LLP Designated Member → ME
  • 62
    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 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-03-23 ~ now
    CIF 20 - LLP Designated Member → ME
  • 63
    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 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-03-23 ~ now
    CIF 21 - LLP Designated Member → ME
  • 64
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-22 ~ dissolved
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-08-22 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 65
    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 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
    2022-03-04 ~ now
    CIF 22 - LLP Designated Member → ME
  • 66
    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 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-07-15 ~ now
    CIF 18 - LLP Designated Member → ME
  • 67
    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 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
    2022-04-20 ~ now
    CIF 19 - LLP Designated Member → ME
  • 68
    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 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
    2023-02-14 ~ now
    CIF 12 - LLP Designated Member → ME
  • 69
    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 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
    2022-11-15 ~ now
    CIF 14 - LLP Designated Member → ME
  • 70
    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 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
    2022-10-11 ~ now
    CIF 15 - LLP Designated Member → ME
  • 71
    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 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-09-26 ~ now
    CIF 16 - LLP Designated Member → ME
  • 72
    BRIP 7 (KINGSTON BC) LLP - 2023-05-17
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-30 ~ now
    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
    2023-01-30 ~ now
    CIF 13 - LLP Designated Member → ME
  • 73
    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 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
    2023-02-27 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 74
    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 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
    2023-07-31 ~ now
    CIF 10 - LLP Designated Member → ME
  • 75
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    CIF 9 - LLP Designated Member → ME
  • 76
    4 Bassett Court, Newport Pagnell, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    54,946 GBP2024-03-31
    Person with significant control
    2019-01-22 ~ now
    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
    2019-01-22 ~ now
    CIF 47 - LLP Designated Member → ME
  • 77
    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 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-10-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 78
    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 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-07-24 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 79
    BRIP0319 (ROYSTON) LLP - 2020-03-18
    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 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
    2020-03-10 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 80
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-16 ~ dissolved
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-12-16 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 81
    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 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-02-13 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 82
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-03 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 83
    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 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
    2020-07-16 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 84
    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 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
    2019-03-18 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 85
    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 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-07-26 ~ now
    CIF 42 - LLP Designated Member → ME
  • 86
    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 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-09-12 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 87
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-09 ~ dissolved
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-10-09 ~ dissolved
    CIF 48 - LLP Designated Member → ME
  • 88
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-05 ~ dissolved
    CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-02-05 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 89
    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 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-02-06 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 90
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ now
    CIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-04-27 ~ 2022-11-01
    CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-27 ~ 2022-11-01
    CIF 49 - LLP Designated Member → ME
  • 2
    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 (2 parents)
    Officer
    2020-06-08 ~ 2020-06-18
    CIF 4 - LLP Designated Member → ME
    2018-01-15 ~ 2020-06-08
    CIF 53 - LLP Designated Member → ME
  • 3
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-30 ~ 2015-10-20
    CIF 50 - LLP Designated Member → ME
  • 4
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-02-14 ~ 2023-06-08
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 5
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-23 ~ 2018-11-15
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-10 ~ 2023-06-08
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-29 ~ 2023-06-08
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.