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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Darren Gill

    Related profiles found in government register
  • Mr Darren Gill
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 1

    • Room 212 Endeavour House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 2

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 7

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH, United Kingdom

      IIF 8

    • 4 The Gateway, Blackthorn Place, Bedford Rd, Silsoe, MK45 4PZ, England

      IIF 9

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 10

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 11

    • 4 The Gateway, Blackthorn Place, Silsoe, MK45 4PZ, England

      IIF 12

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 13

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 14 IIF 15 IIF 16

    • Room 212 Endeavour House, Wrest Park, Wrest Park, Silsoe, Bedfordshire, MK45 4HS, England

      IIF 19
  • Mr Darren Gill
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 20
  • Mr Darren Gill
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363, Sharpenhoe Road, Sharpenhoe, Bedford, MK45 4SH, England

      IIF 21
  • Gill, Darren
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 22

    • Endeavour House Building 50, Wrest Park, Silsoe, Bedford, MK45 4HS, United Kingdom

      IIF 23

    • Gps Estates Ltd, The Gateway, Gps Estates Ltd, 4, Blackthorn Place, Bedford, MK45 4PZ, England

      IIF 24

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 30

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 31

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 32

    • 4 The Gateway, Blackthorn Place, Bedford Rd, Silsoe, MK45 4PZ, England

      IIF 33

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 34

    • 4 The Gateway, Blackthorn Place, Silsoe, MK45 4PZ, England

      IIF 35

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 36

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 37
  • Gill, Darren
    British builder born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-40, Liverpool Road, Luton, Beds, LU1 1RS

      IIF 38
  • Gill, Darren
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363, Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH, England

      IIF 39
  • Gill, Darren
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212 Endeavour House, Building 50 Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 40 IIF 41

    • 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 42

    • 36-40, Liverpool Road, 36-40 Liverpool Road, Luton, Beds, LU1 1RS, England

      IIF 43

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 44

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 2PL, United Kingdom

      IIF 45

    • Room 10 Building 52, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 46

    • Room 10, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 47

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 48 IIF 49 IIF 50
  • Gill, Darren
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 51
  • Mr Darren Gill
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern View, Higham Gobion Road, Barton-le-clay, Bedford, MK45 4RB, England

      IIF 52

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 53 IIF 54

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 55 IIF 56 IIF 57
  • Miss Clara Jane Gill
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 59
  • Mrs Clara Lawless
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, MK454PZ, United Kingdom

      IIF 60

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 61
  • Gill, Clara Jane
    British land acquisitions manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 62
  • Gill, Clara Jane
    British secretary born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 63
  • Lawless, Clara
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 64
  • Lawless, Clara
    British office manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, MK454PZ, United Kingdom

      IIF 65
  • Mr Darren James Gill
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 66

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 67
  • Gill, Darren
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Darren
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern View, Higham Gobion Road, Barton-le-clay, Bedford, MK45 4RB, England

      IIF 79

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 80
  • Gill, Darren
    British builder born in May 1969

    Registered addresses and corresponding companies

    • 25 Chard Drive, Luton, Bedfordshire, LU3 4EQ

      IIF 81
  • Gill, Darren James
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 82
  • Gill, Darren James
    British accountant born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 83
  • Gill, Darren
    British

    Registered addresses and corresponding companies

    • 36-40, Liverpool Road, Luton, Beds, LU1 1RS

      IIF 84

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 85
  • Gill, Darren
    British builder

    Registered addresses and corresponding companies

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 86
  • Gill, Darren
    British company director

    Registered addresses and corresponding companies

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 87
  • Gill, Darren

    Registered addresses and corresponding companies

    • 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 88

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 89 IIF 90

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 2PL, United Kingdom

      IIF 91

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 92

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 93

    • 4 The Gateway, Blackthorn Place, Silsoe, MK454PZ, England

      IIF 94

    • Endeavour House Building 50, Endeavour House, Building 50 Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 95

    • Room 10, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 96
  • Lawless, Clara

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 97
child relation
Offspring entities and appointments
Active 35
  • 1
    BEARTON ROAD MANAGEMENT COMPANY LTD
    12363949
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2019-12-16 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    BIDWELL BARNS LTD
    16191359
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BULL FARM MANAGEMENT CO LTD
    13478418
    4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CHANTRY LANE DEVELOPMENTS LTD
    16422198
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 35 - Director → ME
    2025-04-30 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLOPHILL ROAD MANAGEMENT COMPANY LTD
    11928956
    4 The Gateway, Blackthorn Place, Silsoe, Beds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    DJG ACCOUNTANTS LTD
    09467933
    Foxgloves, 310 Thorpe Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 83 - Director → ME
    2015-03-03 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    FOXGLOVES AND WOLFE LTD
    15642362
    310 Thorpe Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GPS ESTATES LIMITED
    04561386
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,214,305 GBP2023-12-31
    Officer
    2002-10-14 ~ now
    IIF 76 - Director → ME
    2008-02-28 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GPS NEW HOMES LTD
    11227536
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,078 GBP2024-02-29
    Officer
    2023-01-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GPS PROPERTIES LIMITED
    - now 03680827
    DELAHAWK LIMITED
    - 1998-12-24 03680827
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    1998-12-17 ~ now
    IIF 77 - Director → ME
  • 11
    GPS SPAIN LIMITED
    07605272
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    307,094 GBP2023-12-31
    Officer
    2011-04-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HAMPDEN HOUSE MGT LTD
    12131276
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 23 - Director → ME
  • 13
    HERDECKE PROPERTIES LIMITED
    00772249
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    2015-04-15 ~ dissolved
    IIF 80 - Director → ME
    2015-10-29 ~ dissolved
    IIF 93 - Secretary → ME
  • 14
    IJ MANAGEMENT LTD
    14319358
    4 The Gateway, Blackthorn Place, Silsoe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    J & D 2012 LTD
    07916339
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 70 - Director → ME
  • 16
    J&D HOLDING INVESTMENTS LTD
    16721124
    4 The Gateway, Blackthorn Place, Bedford Rd, Silsoe, Bdf - Bedford, England
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 33 - Director → ME
  • 17
    JERSEY CLOSE MANAGEMENT LTD
    16903052
    4 The Gateway, Bedford Rd, Silsoe, England
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    LAMBS CLOSE MANAGEMENT LIMITED
    08250213
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-11 ~ now
    IIF 72 - Director → ME
    2012-10-11 ~ now
    IIF 89 - Secretary → ME
  • 19
    MAPLE GARDENS MGT COMPANY LTD
    11279780
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    MAYFIELD BARNS MANAGEMENT COMPANY LTD
    08864501
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2014-01-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MOOR LANE MAULDEN MANAGEMENT COMPANY LTD
    13325454
    4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 22
    NORTH END MGT CO LTD
    14402833
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    OAKRIDGE NEW HOMES LTD
    11227164
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2025-10-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 24
    OFFLEY NEW HOMES LTD
    16052317
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    OLD COUNTY ARMS MANAGEMENT COMPANY LIMITED
    07712356
    Building 50 Endeavour House Rooms 201-203 Wrest Park, Silsoe, Silsoe, Beds, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 44 - Director → ME
    2011-07-20 ~ dissolved
    IIF 90 - Secretary → ME
  • 26
    PILSWORTH COURT MANAGEMENT CO LTD
    16615157
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 31 - Director → ME
  • 27
    POPPY GARDENS MGT CO LTD
    13949275
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    PUCKERIDGE MANAGEMENT CO LTD
    15257366
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 29
    RC LUTON COMPANY LTD
    10799556
    4 The Gateway, Blackthorn Place, Silsoe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-02-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 30
    RC LUTON MANAGEMENT COMPANY LTD
    10717515
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    19 GBP2025-03-24
    Officer
    2018-02-01 ~ now
    IIF 69 - Director → ME
  • 31
    SHARPENHOE DEVELOPMENTS LIMITED
    07375857
    3 Grange Farm Close, Barton Le Clay, Bedforsdhire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 39 - Director → ME
  • 32
    SWORDS PROPERTIES LTD
    10015521
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    309,458 GBP2024-02-29
    Officer
    2016-02-19 ~ now
    IIF 64 - Director → ME
    2016-02-19 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE ELMS LUTON LTD
    10686326
    Gkp (ampthill) Ltd First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-02-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 34
    THURLEIGH NEW HOMES LTD
    16434656
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WREST DEVELOPMENTS LIMITED
    09566086
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Officer
    2015-04-28 ~ now
    IIF 74 - Director → ME
Ceased 22
  • 1
    104 CLIFTON MANAGEMENT COMPANY LTD
    09350451
    104a Shefford Road, Clifton, Shefford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-11 ~ 2021-06-07
    IIF 46 - Director → ME
    2014-12-11 ~ 2021-06-07
    IIF 95 - Secretary → ME
  • 2
    AMPTHILL PARK MANAGEMENT COMPANY LTD
    09350109
    23 Woburn Street, Ampthill, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ 2025-02-24
    IIF 42 - Director → ME
    2014-12-11 ~ 2025-02-24
    IIF 88 - Secretary → ME
  • 3
    BALFOUR HOUSE MANAGEMENT LIMITED
    04750573
    Unit 4 Oxon Industrial Estate, Oxon Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,173 GBP2024-12-31
    Officer
    2003-05-01 ~ 2004-11-10
    IIF 81 - Director → ME
  • 4
    BEARTON ROAD MANAGEMENT COMPANY LTD
    12363949
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (5 parents)
    Officer
    2019-12-16 ~ 2025-10-17
    IIF 48 - Director → ME
  • 5
    BURGESS COURT LIMITED
    07152124
    1 Burgess Court Oliver Street, Ampthill, Bedford, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-02-28
    Officer
    2010-02-18 ~ 2013-03-04
    IIF 38 - Director → ME
    2010-02-18 ~ 2013-03-04
    IIF 84 - Secretary → ME
  • 6
    BUXTON ROAD MANAGEMENT LIMITED
    05029760
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2004-01-29 ~ 2006-04-03
    IIF 32 - Director → ME
  • 7
    GPS LUTON LIMITED
    06771791
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Officer
    2008-12-12 ~ 2025-10-01
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-04
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GPS PROPERTIES LIMITED
    - now 03680827
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    2007-12-20 ~ 2008-02-20
    IIF 86 - Secretary → ME
  • 9
    HAMPDEN HOUSE MGT LTD
    12131276
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-31 ~ 2022-10-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    HARLO HOMES LTD
    14958919
    Chiltern View Higham Gobion Road, Barton-le-clay, Bedford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,446 GBP2024-06-30
    Officer
    2023-06-24 ~ 2023-10-23
    IIF 79 - Director → ME
    Person with significant control
    2023-06-24 ~ 2023-10-23
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    HERDECKE PROPERTIES LIMITED
    00772249
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    2008-02-01 ~ 2008-02-20
    IIF 87 - Secretary → ME
  • 12
    HIGHVIEW MANAGEMENT COMPANY LTD
    09607002
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-26 ~ 2016-09-29
    IIF 47 - Director → ME
    2015-05-26 ~ 2016-09-29
    IIF 96 - Secretary → ME
  • 13
    HILLFOOT ROAD MANAGEMENT CO LTD
    11609230
    8 Hillfoot Road, Shillington, Hitchin, England
    Active Corporate (5 parents)
    Officer
    2018-10-08 ~ 2020-02-14
    IIF 49 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-02-14
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    J & D 2012 LTD
    07916339
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    J&D HOLDING INVESTMENTS LTD
    16721124
    4 The Gateway, Blackthorn Place, Bedford Rd, Silsoe, Bdf - Bedford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-16 ~ 2025-09-16
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    OLD MERRY BOYS MANAGEMENT COMPANY LTD
    07942034
    19d Berkley Street, Eynesbury, St Neots, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-02-08 ~ 2014-03-10
    IIF 43 - Director → ME
  • 17
    PEDLEY LANE MANAGEMENT CO LTD
    11609554
    73 Pedley Lane, Clifton, Shefford, England
    Active Corporate (6 parents)
    Equity (Company account)
    893 GBP2023-10-31
    Officer
    2018-10-08 ~ 2021-06-15
    IIF 50 - Director → ME
    Person with significant control
    2018-10-08 ~ 2021-06-15
    IIF 17 - Has significant influence or control → OE
  • 18
    RC LUTON COMPANY LTD
    10799556
    4 The Gateway, Blackthorn Place, Silsoe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-02 ~ 2018-02-16
    IIF 62 - Director → ME
  • 19
    THE ELMS (LUTON) MANAGEMENT COMPANY LTD
    10598567
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2017-02-03 ~ 2019-09-26
    IIF 41 - Director → ME
    Person with significant control
    2017-02-03 ~ 2019-09-26
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    THE ELMS LUTON LTD
    10686326
    Gkp (ampthill) Ltd First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-23 ~ 2018-02-16
    IIF 63 - Director → ME
  • 21
    THE GREEN (BROMHAM) MANAGEMENT COMPANY LIMITED
    07239849
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    630 GBP2025-04-30
    Officer
    2010-04-30 ~ 2012-02-22
    IIF 45 - Director → ME
    2010-04-30 ~ 2012-02-22
    IIF 91 - Secretary → ME
  • 22
    WREST DEVELOPMENTS LIMITED
    09566086
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2022-09-16
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE

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