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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 6
  • 1
    Henson, Edward Guy
    Investment Director born in March 1978
    Individual (57 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Greenslade, Joanna Avril
    Born in June 1971
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 3
    Chambers, Stephen John
    Company Director born in September 1951
    Individual (76 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Chambers, Stephen John
    Individual (76 offsprings)
    Officer
    2018-05-23 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 4
    Elrington, Hugh Maxwell
    Real Estate Investment born in May 1967
    Individual (65 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 5
    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, 724 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    BCCIM UKRI GENERAL PARTNER LIMITED - now 10592056
    BARWOOD GENERAL PARTNER 2017 LIMITED
    - 2023-06-15 10592056 08235733, 09465227, 06905690
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2018-11-15 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    2018-05-23 ~ 2018-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP2017 (HAMPTON) LIMITED

Company number: 11377890
Registered name
BP2017 (HAMPTON) LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BP2017 (HAMPTON) LIMITED
    Info
    Registered number 11377890
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2018-05-23 and dissolved on 2023-10-24 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • BP2017 (HAMPTON) LIMITED
    S
    Registered number 11377890
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom, NN12 7LS
    CIF 1
  • BP2017 (HAMPTON) LIMITED
    S
    Registered number 11377890
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom, NN12 7LS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HEARNE HOLMES R14 LLP - now
    HEARNE HOLMES BARWOOD LLP
    - 2022-01-07 OC422764
    C/o 29-31 Castle Street, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2018-06-05 ~ 2021-10-26
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-06-05 ~ 2021-10-26
    CIF 1 - LLP Designated Member → ME

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