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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.

Parent entities and officers 17
  • 1
    Chapman, Henry Brian
    Director born in September 1969
    Individual (50 offsprings)
    Officer
    2017-11-13 ~ 2019-02-19
    OF - Director → CIF 0
  • 2
    Franklin, Henry Bell
    Born in August 1973
    Individual (113 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, William Macmillan
    Born in November 1979
    Individual (23 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hobart, Bjorn Dominic
    Director born in January 1979
    Individual (60 offsprings)
    Officer
    2019-02-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 5
    Withers, Charles Edwin
    Born in July 1968
    Individual (81 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Redding, Philip Anthony
    Born in December 1968
    Individual (208 offsprings)
    Officer
    2021-11-29 ~ 2022-09-21
    OF - Director → CIF 0
  • 7
    Dickman, Andrew Mark
    Director born in April 1968
    Individual (46 offsprings)
    Officer
    2017-11-13 ~ 2019-02-19
    OF - Director → CIF 0
  • 8
    Bowen, Richard William
    Director born in July 1966
    Individual (77 offsprings)
    Officer
    2017-11-13 ~ 2019-12-04
    OF - Director → CIF 0
  • 9
    Dunlop, James Angus
    Born in August 1967
    Individual (71 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 10
    Whitehead, Frankie Ray
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (69 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Matthews, Christian Peter
    Director born in November 1965
    Individual (59 offsprings)
    Officer
    2017-11-13 ~ 2019-02-19
    OF - Director → CIF 0
    Matthews, Christian Peter
    Company Director born in November 1965
    Individual (59 offsprings)
    2019-12-04 ~ 2023-03-29
    OF - Director → CIF 0
  • 13
    Godfrey, Colin Richard
    Born in May 1965
    Individual (150 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 14
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (399 offsprings)
    Officer
    2019-02-19 ~ 2020-01-07
    OF - Director → CIF 0
  • 15
    DB SYMMETRY INVESTMENTS LLP
    - now OC397257
    NEWINCCO 9000 LLP - 2015-01-15
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-11-13 ~ 2019-02-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971
    NEWINCCO 1334 LIMITED - 2014-12-11
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2017-11-13 ~ 2019-02-19
    OF - Director → CIF 0
  • 17
    TRITAX BIG BOX REIT PLC
    - now 08215888
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72, Broadwick Street, London, United Kingdom
    Active Corporate (19 parents, 114 offsprings)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD

Period: 2019-12-17 ~ now
Company number: 11061526
Registered names
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
    Info
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
    Registered number 11061526
    Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
    S
    Registered number 11061526
    Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY LTD
    13064416
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-12-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TRITAX SYMMETRY BIGGLESWADE LAND LTD
    13232155
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.