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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
    Oliver, William Macmillan
    Born in November 1979
    Individual (25 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Christian Peter
    Born in November 1965
    Individual (62 offsprings)
    Officer
    2017-04-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 3
    Dunlop, James Angus
    Born in August 1967
    Individual (78 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Dickman, Andrew Mark
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2017-04-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 5
    Withers, Charles Edwin
    Born in July 1968
    Individual (89 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (74 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2021-11-29 ~ 2022-09-21
    OF - Director → CIF 0
  • 8
    Franklin, Henry Bell
    Born in August 1973
    Individual (118 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Mark Glenn Bridgman
    Born in February 1947
    Individual (512 offsprings)
    Officer
    2019-02-19 ~ 2020-01-07
    OF - Director → CIF 0
  • 10
    Godfrey, Colin Richard
    Born in May 1965
    Individual (152 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Whitehead, Frankie Ray
    Born in October 1985
    Individual (53 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 12
    Hobart, Bjorn Dominic
    Director born in January 1979
    Individual (60 offsprings)
    Officer
    2019-02-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 13
    Bowen, Richard William
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2017-04-27 ~ 2023-03-29
    OF - Director → CIF 0
  • 14
    Chapman, Henry Brian
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2017-04-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 15
    DB SYMMETRY LTD
    - now 04537090
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (25 parents, 30 offsprings)
    Person with significant control
    2017-04-27 ~ 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
  • 16
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971 07087276... (more)
    NEWINCCO 1334 LIMITED - 2014-12-11
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2017-04-27 ~ 2019-02-19
    OF - Director → CIF 0
parent relation
Company in focus

TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD

Period: 2024-10-24 ~ now
Company number: 10744134
Registered names
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
    Info
    TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
    DB SYMMETRY (MIDLANDS) LTD - 2024-10-24
    Registered number 10744134
    Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
  • TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
    S
    Registered number 10744134
    Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
    CIF 1
  • TRITAX SYMMETRY (MIDLANDS) LTD
    S
    Registered number 10744134
    Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
    CIF 2 CIF 3
  • TRITAX SYMMETRY (MIDLANDS) LTD
    S
    Registered number 10744134
    Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
    CIF 4
  • TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
    S
    Registered number 10744134
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, United Kingdom, W1J 6ER
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6
  • TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
    S
    Registered number 10744134
    Grange Park Court, Roman Way, Northampton, England, NN4 5EA
    Limited By Shares in Companies House, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    TRITAX BIG BOX DEVELOPMENTS (LAND) LLP
    - now OC388204
    TRITAX SYMMETRY (LAND) LLP
    - 2024-10-24 OC388204
    DB SYMMETRY (LAND) LLP
    - 2019-12-17 OC388204
    BARWOOD COMMERCIAL LAND LLP
    - 2017-06-06 OC388204
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-05-12 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TRITAX BIG BOX DEVELOPMENTS (NORTHAMPTON) LLP
    - now OC395147
    TRITAX SYMMETRY (NORTHAMPTON) LLP
    - 2024-10-24 OC395147
    DB SYMMETRY (NORTHAMPTON) LLP
    - 2019-12-17 OC395147
    BCP (NORTHAMPTON) LLP
    - 2017-06-06 OC395147
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    TRITAX SYMMETRY (KETTERING) LLP
    - now OC388672
    DB SYMMETRY (KETTERING) LLP
    - 2019-12-17 OC388672
    BARWOOD COMMERCIAL LAND (KETTERING) LLP
    - 2017-06-06 OC388672
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    TRITAX SYMMETRY (LUTTERWORTH) LLP
    - now OC388293
    DB SYMMETRY (LUTTERWORTH) LLP
    - 2019-12-17 OC388293
    BARWOOD COMMERCIAL LAND (LUTTERWORTH) LLP
    - 2017-06-06 OC388293
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-05-12 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.