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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
Active 2
  • 1
    Timms, Christopher Luke
    Born in March 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Christopher Luke Timms
    Born in March 1981
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Tinkler, Nathan James
    Born in December 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Nathan James Tinkler
    Born in December 1980
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Goss, Graham John
    Born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 2
    Parsons, Gavin Richard
    Born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2017-08-01
    OF - LLP Designated Member → CIF 0
    Mr Gavin Richard Parson
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Young, Benjamin Thomas
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-08-01
    OF - LLP Member → CIF 0
  • 4
    Minifie, Andrew Stephen
    Born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2011-11-30
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2011-11-30 ~ 2021-03-31
    OF - LLP Member → CIF 0
    Mr Andrew Stephen Minifie
    Born in May 1959
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-07
    PE - Has significant influence or control → CIF 0
  • 5
    Dowdy, Michael Thomas
    Born in July 1960
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-24
    OF - LLP Member → CIF 0
  • 6
    icon of address78, Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,189 GBP2024-03-31
    Officer
    2009-12-18 ~ 2012-03-31
    PE - LLP Member → CIF 0
  • 7
    ABC NORTHANTS LIMITED - now
    THE TAX RETURN FACTORY LIMITED - 2004-11-17
    LASKEY AND CO LIMITED - 2009-01-30
    icon of address26, Headlands, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2011-11-30
    PE - LLP Designated Member → CIF 0
    2011-11-30 ~ 2013-12-31
    PE - LLP Member → CIF 0
  • 8
    BKR HAINES WATTS LIMITED - 2003-04-08
    icon of address11a, Milton Park, Milton, Abingdon, Oxfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-12-18 ~ 2010-12-14
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ABC NORTHAMPTONSHIRE LLP

Previous names
HAINES WATTS NORTHAMPTONSHIRE LLP - 2016-02-29
HW NORTHAMPTONSHIRE LLP - 2013-07-22
HW NORTHAMPTONSHIRE LLP - 2019-12-03
Related profiles found in government register
  • ABC NORTHAMPTONSHIRE LLP
    Info
    HAINES WATTS NORTHAMPTONSHIRE LLP - 2016-02-29
    HW NORTHAMPTONSHIRE LLP - 2016-02-29
    HW NORTHAMPTONSHIRE LLP - 2016-02-29
    Registered number OC350960
    icon of address1 Rushmills, Northampton NN4 7YB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-12-18 and dissolved on 2024-05-14 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • HW NORTHAMPTONSHIRE LLP
    S
    Registered number OC350960
    icon of address26-28, Headlands, Kettering, Northamptonshire, England, NN15 7HP
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    icon of address26 - 28 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    HW LEICESTERSHIRE LIMITED - 2019-12-03
    icon of address1 Rushmills Bedford Road, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 4
    HAINES WATTS EAST REGIONAL REFERRALS LTD - 2020-03-25
    icon of address1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 5
    icon of address26-28 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    ALOE HOGGS LIMITED - 2010-07-26
    HOGGS 4EVER LIMITED - 2011-08-11
    icon of address3 Alexandra Road, Desborough, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    icon of address26-28 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    icon of address26 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,517 GBP2015-08-31
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    HAINES WATTS LUTON LIMITED - 2017-04-03
    icon of address1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-03-31 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1 Rushmills, Northampton, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    458 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address26 Headlands, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    icon of addressUnit 1 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 13
    icon of address1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address27 Little Meadow, Acorn Way Great Oakley, Corby, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 21
  • 1
    icon of address57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    78,834 GBP2024-02-29
    Officer
    icon of calendar 2012-09-03 ~ 2020-03-19
    CIF 20 - Secretary → ME
  • 2
    26 PALACE COURT ROAD LIMITED - 1998-06-15
    icon of addressAdelaide Jones, 116 Seymour Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    icon of calendar 2014-05-15 ~ 2019-02-13
    CIF 27 - Secretary → ME
  • 3
    icon of address207 Rockingham Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    172,387 GBP2016-06-30
    Officer
    icon of calendar 2011-07-15 ~ 2014-12-24
    CIF 11 - Secretary → ME
  • 4
    icon of addressThe Old Rectory, Main Street, Glenfield, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,096 GBP2024-01-31
    Officer
    icon of calendar 2012-01-20 ~ 2012-10-19
    CIF 6 - Secretary → ME
  • 5
    icon of address207 Rockingham Road, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    481,122 GBP2025-03-31
    Officer
    icon of calendar 2011-06-15 ~ 2016-05-11
    CIF 15 - Secretary → ME
  • 6
    icon of address20 Bramley Close, Cogenhoe, Northampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,282 GBP2024-06-30
    Officer
    icon of calendar 2011-06-04 ~ 2018-06-29
    CIF 24 - Secretary → ME
  • 7
    icon of address2 College Street, Higham Ferrers, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    821,102 GBP2024-07-31
    Officer
    icon of calendar 2012-07-31 ~ 2016-07-31
    CIF 2 - Secretary → ME
  • 8
    SOUL INCENTIVES LIMITED - 2018-12-03
    CROWN INCENTIVES LIMITED - 2013-02-26
    icon of addressWaterfront One, Waterfront Business Park, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    105,675 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-08-31 ~ 2023-05-24
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EQUINOX AROMATICS LIMITED - 2004-10-28
    icon of address2240 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,310,429 GBP2023-05-31
    Officer
    icon of calendar 2013-05-10 ~ 2017-08-01
    CIF 19 - Secretary → ME
    icon of calendar 2017-08-01 ~ 2017-11-30
    CIF 29 - Secretary → ME
  • 10
    icon of address2240 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    icon of calendar 2017-08-02 ~ 2018-07-24
    CIF 28 - Secretary → ME
    icon of calendar 2013-05-10 ~ 2017-08-02
    CIF 25 - Secretary → ME
  • 11
    HAINES WATTS SOUTH MIDLANDS AUDIT LLP - 2020-04-02
    icon of addressEquinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    282,913 GBP2024-03-31
    Officer
    icon of calendar 2019-06-01 ~ 2020-03-31
    CIF 30 - LLP Member → ME
  • 12
    icon of address2a Chequers Court, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    101 GBP2019-01-31
    Officer
    icon of calendar 2011-06-30 ~ 2013-04-10
    CIF 14 - Secretary → ME
  • 13
    GOODFORM LIMITED - 1997-02-27
    icon of addressUnit L Tyson Courtyard, Weldon South Industrial Estate, Corby, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2012-02-06 ~ 2012-09-26
    CIF 5 - Secretary → ME
  • 14
    icon of address1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,878 GBP2021-07-31
    Officer
    icon of calendar 2011-08-13 ~ 2020-03-19
    CIF 23 - Secretary → ME
  • 15
    MIDLAND MECHANICAL & ELECTICAL SERVICES LIMITED - 2012-02-14
    icon of address12 Oakwood Close Desborough, Kettering, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -159,547 GBP2025-03-31
    Officer
    icon of calendar 2011-04-05 ~ 2020-03-19
    CIF 26 - Secretary → ME
  • 16
    COPYWATCH LIMITED - 2004-10-07
    icon of address9 Trinity Grove, Bengeo, Hertford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -99,497 GBP2022-01-31
    Officer
    icon of calendar 2011-11-24 ~ 2014-09-15
    CIF 8 - Secretary → ME
  • 17
    icon of address1 Piccadilly Buildings, Sheep Street, Kettering, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,423 GBP2024-03-31
    Officer
    icon of calendar 2012-04-09 ~ 2019-12-04
    CIF 22 - Secretary → ME
  • 18
    icon of address1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-03 ~ 2020-02-03
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address20 Market Place, Long Buckby, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,473 GBP2017-10-31
    Officer
    icon of calendar 2011-09-17 ~ 2012-09-17
    CIF 9 - Secretary → ME
  • 20
    icon of address3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2011-11-07
    CIF 12 - Secretary → ME
  • 21
    icon of addressArcus, 2b Gaol Street, Oakham, Rutland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2011-09-11 ~ 2015-01-01
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.