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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

Hicks, Jane

    Related profiles found in government register
  • Hicks, Jane

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michaels Road, Kettering, NN15 6AU, United Kingdom

      IIF 1

    • icon of address Chelsea Works, St. Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 2 IIF 3 IIF 4

    • icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Chelsea Works, St Michael's Road, Kettering, Northants, NN15 6AU, England

      IIF 25

    • icon of address Perfecta Works, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 26

    • icon of address St. Michaels Road, Kettering, NN15 6AU, United Kingdom

      IIF 27

    • icon of address The Warwick Partnership, Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, United Kingdom

      IIF 28

    • icon of address Timsons Business Centre, Bath Road, Kettering, NN10 9NP, United Kingdom

      IIF 29

    • icon of address Tower 12 18/22, Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 30

    • icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU

      IIF 31

    • icon of address 26, Park Avenue, Rushden, NN10 9NP, United Kingdom

      IIF 32 IIF 33

    • icon of address 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP, United Kingdom

      IIF 34

    • icon of address Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 35

    • icon of address Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Hicks, Jane
    British

    Registered addresses and corresponding companies
  • Hicks, Jane
    British personal assistant

    Registered addresses and corresponding companies

    • icon of address 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 68
  • Hicks, Jane
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 69 IIF 70 IIF 71

    • icon of address 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 72
  • Hicks, Jane
    British accounant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 73
  • Hicks, Jane
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU

      IIF 74

    • icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 75 IIF 76 IIF 77

    • icon of address Perfecta Works, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 80 IIF 81 IIF 82

    • icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 87

    • icon of address The Warwick Partnership, Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, United Kingdom

      IIF 88

    • icon of address Timsons Business Centre, Bath Road, Kettering, NN10 9NP, United Kingdom

      IIF 89

    • icon of address Timsons Business Centre, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 90

    • icon of address Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, NN9 6GR, United Kingdom

      IIF 91 IIF 92

    • icon of address Unit 18 Enterprise Centre, Michael Way, Warth Park, Raunds, Northamptonshire, NN9 6GR, England

      IIF 93

    • icon of address 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 94

    • icon of address C/o Lampford Limited Unit 18 Enterprise Centre, Michael Way, Warth Park, Raunds, Wellingborough, NN9 6GR, England

      IIF 95

    • icon of address Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, United Kingdom

      IIF 96 IIF 97 IIF 98

    • icon of address Unit 18, Enterprise Centre, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 100

    • icon of address Unit 18 Enterprise Centre, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, England

      IIF 101
  • Hicks, Jane
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU

      IIF 102

    • icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 103 IIF 104 IIF 105

    • icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, United Kingdom

      IIF 108

    • icon of address 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 109 IIF 110 IIF 111

    • icon of address Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, United Kingdom

      IIF 114
  • Hicks, Jane
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jane
    British director and company secretary born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 135
  • Hicks, Jane
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 136

    • icon of address 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP, United Kingdom

      IIF 137 IIF 138
  • Hicks, Jane
    British personal assistant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ms Jane Hicks
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 134 - Director → ME
  • 2
    icon of address C/o Lampford Limited Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Wellingborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 95 - Director → ME
  • 3
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 125 - Director → ME
  • 4
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2015-08-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 138 - Director → ME
  • 6
    BCI BREWCHEM (ANGLIA) LIMITED - 2014-05-30
    DEAN SMITH & GRACE LIMITED - 2013-02-19
    icon of address Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    770 GBP2024-12-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 96 - Director → ME
    icon of calendar 2013-05-31 ~ now
    IIF 39 - Secretary → ME
  • 8
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56 GBP2025-04-30
    Officer
    icon of calendar 2010-07-29 ~ now
    IIF 115 - Director → ME
  • 9
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 104 - Director → ME
  • 10
    icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 73 - Director → ME
  • 11
    ALL DAY CAFE LIMITED - 2015-09-24
    icon of address Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 22 - Secretary → ME
  • 12
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 122 - Director → ME
  • 13
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 127 - Director → ME
  • 14
    icon of address The Warwick Partnership Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2020-07-08 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2020-07-08 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 18, Enterprise Centre Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 100 - Director → ME
  • 16
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 17
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 18
    MAGICPLUS PROJECTS LIMITED - 1997-04-02
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 99 - Director → ME
    icon of calendar 1998-09-30 ~ now
    IIF 52 - Secretary → ME
  • 19
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 20
    GOLDEN AIRWAYS LIMITED - 2006-11-28
    icon of address Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-01 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 1996-02-26 ~ dissolved
    IIF 60 - Secretary → ME
  • 21
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 124 - Director → ME
  • 22
    MTTG LIMITED - 2014-10-09
    icon of address Leonard Curtis, Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 23
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 133 - Director → ME
  • 24
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 136 - Director → ME
    icon of calendar 2011-06-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 25
    icon of address Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,559 GBP2024-04-30
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,002 GBP2024-12-31
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 116 - Director → ME
  • 28
    icon of address Chelsea Works, St. Michaels Road, Kettering, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2013-07-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 29
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,773 GBP2024-03-31
    Officer
    icon of calendar 2009-03-23 ~ now
    IIF 111 - Director → ME
    icon of calendar 2012-01-31 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 161 - Has significant influence or control → OE
  • 30
    GUTHRIE LIMITED - 2005-12-16
    icon of address Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,059 GBP2016-03-31
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2010-07-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 31
    icon of address Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Officer
    icon of calendar 2010-12-10 ~ now
    IIF 74 - Director → ME
  • 33
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 129 - Director → ME
  • 34
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 35
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,442 GBP2024-06-30
    Officer
    icon of calendar 2009-06-16 ~ now
    IIF 114 - Director → ME
    icon of calendar 2013-05-31 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 163 - Has significant influence or control → OE
  • 36
    RENSON SOLUTIONS LIMITED - 2015-10-08
    TWERK123 LTD - 2015-10-05
    icon of address Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    IIF 35 - Secretary → ME
  • 37
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 126 - Director → ME
  • 38
    CLOVELLY DAYCARE LIMITED - 2010-11-12
    icon of address 100 St. James Road, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,536 GBP2023-04-30
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 34 - Secretary → ME
  • 39
    icon of address Timsons Business Centre, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2018-04-24 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    CAFE.ACCOM LIMITED - 2006-06-29
    icon of address Unit 13 River Road Business Park, 33 River Road, Barking, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,299 GBP2024-04-30
    Officer
    icon of calendar 2000-04-13 ~ now
    IIF 40 - Secretary → ME
  • 42
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25 GBP2024-10-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 162 - Has significant influence or control → OE
  • 43
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-23 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 123 - Director → ME
  • 45
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,862 GBP2016-08-31
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2013-08-27 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 46
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-11-30
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 97 - Director → ME
    icon of calendar 2014-11-04 ~ now
    IIF 13 - Secretary → ME
  • 47
    icon of address Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 93 - Director → ME
  • 48
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 121 - Director → ME
  • 49
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-06-22 ~ now
    IIF 87 - Director → ME
  • 51
    icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 76 - Director → ME
  • 52
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 107 - Director → ME
  • 53
    BARTONLEA LIMITED - 2010-08-04
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2010-08-05 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 54
    icon of address 86-90 Paul Street, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 101 - Director → ME
  • 55
    Company number 03495432
    Non-active corporate
    Officer
    icon of calendar 1998-01-21 ~ now
    IIF 139 - Director → ME
    icon of calendar 1998-01-21 ~ now
    IIF 68 - Secretary → ME
  • 56
    Company number 06334524
    Non-active corporate
    Officer
    icon of calendar 2007-08-06 ~ now
    IIF 41 - Secretary → ME
  • 57
    Company number 06421872
    Non-active corporate
    Officer
    icon of calendar 2007-11-08 ~ now
    IIF 43 - Secretary → ME
  • 58
    Company number 06530897
    Non-active corporate
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 131 - Director → ME
  • 59
    Company number 07116509
    Non-active corporate
    Officer
    icon of calendar 2010-01-05 ~ now
    IIF 137 - Director → ME
  • 60
    Company number OC332171
    Non-active corporate
    Officer
    icon of calendar 2007-10-18 ~ now
    IIF 72 - LLP Designated Member → ME
Ceased 55
  • 1
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2009-03-18
    IIF 55 - Secretary → ME
  • 2
    SLIDEWAY ENGINEERING LIMITED - 2020-04-23
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,052 GBP2020-05-30
    Officer
    icon of calendar 2012-06-18 ~ 2018-11-14
    IIF 16 - Secretary → ME
  • 3
    icon of address Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    281,000 GBP2024-06-30
    Officer
    icon of calendar 2014-05-13 ~ 2018-02-28
    IIF 5 - Secretary → ME
  • 4
    CLAYTONFIELD LIMITED - 2015-09-25
    icon of address Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    icon of calendar 2014-12-16 ~ 2018-02-28
    IIF 11 - Secretary → ME
  • 5
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2017-05-16 ~ 2017-07-07
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2017-07-07
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TITLI RANI DAY NURSERY LIMITED - 2014-02-11
    icon of address Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    28,174 GBP2022-01-31
    Officer
    icon of calendar 2012-11-02 ~ 2014-01-01
    IIF 78 - Director → ME
    icon of calendar 2012-11-02 ~ 2014-01-01
    IIF 4 - Secretary → ME
  • 7
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ 2011-09-30
    IIF 69 - LLP Designated Member → ME
  • 8
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-09-05 ~ 2015-11-05
    IIF 106 - Director → ME
  • 9
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2009-03-18
    IIF 44 - Secretary → ME
  • 10
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2009-03-18
    IIF 49 - Secretary → ME
  • 11
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2009-02-23
    IIF 113 - Director → ME
  • 12
    ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
    icon of address Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    icon of calendar 2014-05-13 ~ 2018-02-28
    IIF 19 - Secretary → ME
  • 13
    DSG TECHNOLOGIES LIMITED - 2012-08-30
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -317,250 GBP2021-06-30
    Officer
    icon of calendar 2011-09-12 ~ 2018-02-28
    IIF 9 - Secretary → ME
  • 14
    icon of address Perseverance Works, Gibbet Street, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2016-10-01 ~ 2019-01-04
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-01-04
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address Unit 1 A & B Centurion Way, Farington, Leyland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,077 GBP2024-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2018-02-28
    IIF 24 - Secretary → ME
  • 16
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,859 GBP2024-08-31
    Officer
    icon of calendar 2018-08-03 ~ 2019-04-06
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ 2019-04-06
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 50 Woodgate, Leicester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,259 GBP2015-12-31
    Officer
    icon of calendar 2011-12-14 ~ 2013-12-13
    IIF 14 - Secretary → ME
  • 18
    MAGICPLUS PROJECTS LIMITED - 1997-04-02
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    icon of calendar 1997-10-01 ~ 2024-05-01
    IIF 110 - Director → ME
    icon of calendar 1997-03-24 ~ 1997-10-01
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    IIF 160 - Has significant influence or control → OE
  • 19
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-18
    IIF 51 - Secretary → ME
  • 20
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2009-03-18
    IIF 50 - Secretary → ME
  • 21
    CRUSADER WINDOWS LIMITED - 1988-08-31
    SCAT EUROPE LIMITED - 1994-08-08
    COMMERCIAL ORGANICS LIMITED - 1992-09-08
    icon of address Ap Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -197 GBP2024-03-31
    Officer
    icon of calendar 1994-06-03 ~ 1994-08-08
    IIF 45 - Secretary → ME
  • 22
    icon of address Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    54,267 GBP2024-06-30
    Officer
    icon of calendar 2014-09-12 ~ 2015-12-18
    IIF 135 - Director → ME
    icon of calendar 2013-12-17 ~ 2017-11-17
    IIF 12 - Secretary → ME
  • 23
    icon of address Evergreen Normanby Road, Nettleton, Market Rasen, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    67,547 GBP2024-12-31
    Officer
    icon of calendar 2002-11-19 ~ 2003-03-25
    IIF 42 - Secretary → ME
  • 24
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,002 GBP2024-12-31
    Officer
    icon of calendar 2007-03-07 ~ 2009-03-18
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-06-01
    IIF 149 - Has significant influence or control → OE
  • 25
    icon of address 30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-11 ~ 2008-01-01
    IIF 67 - Secretary → ME
  • 26
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    627 GBP2024-05-31
    Officer
    icon of calendar 2017-05-15 ~ 2018-05-28
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ 2018-05-28
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ILLUMINAR TECHNOLOGIES LIMITED - 2015-08-11
    DEAN SMITH & GRACE LATHES (UK) LIMITED - 2013-01-15
    icon of address Unit A Great Central Way, Butlers Leap, Rugby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -898,774 GBP2017-06-30
    Officer
    icon of calendar 2012-09-04 ~ 2018-02-28
    IIF 8 - Secretary → ME
  • 28
    icon of address 1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -78,656 GBP2018-06-30
    Officer
    icon of calendar 2011-06-03 ~ 2011-06-03
    IIF 70 - LLP Designated Member → ME
  • 29
    icon of address 188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2017-05-05 ~ 2018-06-22
    IIF 108 - Director → ME
  • 30
    LILLY COURT (KETTERING) LIMITED - 2004-03-16
    icon of address Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,708 GBP2024-03-31
    Officer
    icon of calendar 2018-01-01 ~ 2025-03-31
    IIF 98 - Director → ME
    icon of calendar 2011-10-06 ~ 2025-03-31
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    IIF 159 - Has significant influence or control → OE
  • 31
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,070 GBP2023-06-30
    Officer
    icon of calendar 2009-09-07 ~ 2025-02-07
    IIF 132 - Director → ME
    icon of calendar 2007-06-19 ~ 2009-03-18
    IIF 48 - Secretary → ME
  • 32
    CROPIUS LIMITED - 1990-02-20
    icon of address Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    icon of calendar 2003-07-17 ~ 2004-10-12
    IIF 53 - Secretary → ME
  • 33
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    MTTG LTD - 2017-07-18
    icon of address 1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Officer
    icon of calendar 2013-04-08 ~ 2018-02-28
    IIF 21 - Secretary → ME
  • 34
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2009-09-07 ~ 2011-03-17
    IIF 130 - Director → ME
    icon of calendar 2007-05-03 ~ 2009-03-18
    IIF 54 - Secretary → ME
  • 35
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    86,883 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2006-08-17 ~ 2008-06-20
    IIF 56 - Secretary → ME
  • 36
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    IIF 151 - Has significant influence or control → OE
  • 37
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2009-03-18
    IIF 65 - Secretary → ME
  • 38
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    icon of calendar 2009-09-07 ~ 2011-03-17
    IIF 120 - Director → ME
    icon of calendar 2007-02-05 ~ 2009-03-18
    IIF 59 - Secretary → ME
  • 39
    BLOCKBOND LIMITED - 1988-09-15
    icon of address 18 Ridgecroft Close, Bexley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-05-31
    Officer
    icon of calendar 2009-09-07 ~ 2013-02-27
    IIF 118 - Director → ME
    icon of calendar 2005-10-01 ~ 2009-03-28
    IIF 119 - Director → ME
  • 40
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,247 GBP2024-12-31
    Officer
    icon of calendar 2011-12-16 ~ 2013-12-01
    IIF 33 - Secretary → ME
  • 41
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2008-07-07 ~ 2009-03-18
    IIF 94 - Director → ME
  • 42
    icon of address Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2014-05-13 ~ 2018-02-28
    IIF 18 - Secretary → ME
  • 43
    icon of address Fen Farm, Garboldisham, Diss, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2009-12-01
    IIF 112 - Director → ME
  • 44
    icon of address Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    38 GBP2025-06-30
    Officer
    icon of calendar 2012-12-01 ~ 2014-08-01
    IIF 25 - Secretary → ME
  • 45
    icon of address The Old Dairy Garrard Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,125 GBP2024-03-31
    Officer
    icon of calendar 2016-04-09 ~ 2016-08-01
    IIF 71 - LLP Designated Member → ME
  • 46
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2009-03-18
    IIF 57 - Secretary → ME
  • 47
    THE GUILD OF MASTER WISHMAKERS LIMITED - 2013-04-30
    THE WISHMAKERS APPRENTICE LIMITED - 2012-07-20
    THE GUILD OF MASTER WISHMAKERS LIMITED - 2011-08-08
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton, Northants
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ 2011-07-14
    IIF 1 - Secretary → ME
  • 48
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-06 ~ 2009-03-18
    IIF 47 - Secretary → ME
  • 49
    GECKO INDUSTRIAL LTD - 2021-04-03
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED - 2019-10-30
    icon of address Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,208 GBP2020-06-30
    Officer
    icon of calendar 2011-03-28 ~ 2018-11-14
    IIF 27 - Secretary → ME
  • 50
    SCARLET PROPERTY MANAGEMENT LIMITED - 2006-09-20
    icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2006-08-17 ~ 2007-05-26
    IIF 109 - Director → ME
    icon of calendar 2010-08-12 ~ 2011-07-27
    IIF 117 - Director → ME
    icon of calendar 2010-08-12 ~ 2011-07-27
    IIF 31 - Secretary → ME
    icon of calendar 2006-08-17 ~ 2009-03-18
    IIF 66 - Secretary → ME
  • 51
    VERSATONE LIMITED - 1987-03-24
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2009-09-07 ~ 2011-03-17
    IIF 128 - Director → ME
    icon of calendar 1995-01-10 ~ 2009-03-18
    IIF 141 - Director → ME
  • 52
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-11 ~ 2018-02-13
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ 2018-02-13
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 53
    Company number 05923363
    Non-active corporate
    Officer
    icon of calendar 2006-09-04 ~ 2008-06-20
    IIF 63 - Secretary → ME
  • 54
    Company number 06530897
    Non-active corporate
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-18
    IIF 64 - Secretary → ME
  • 55
    Company number 06688500
    Non-active corporate
    Officer
    icon of calendar 2008-09-03 ~ 2008-10-10
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.