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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 John Burns Barrett

    Related profiles found in government register
  • Mr John Burns Barrett
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fordham House, Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England

      IIF 1

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 2

    • 6 Tollbar Road, Islip, Northamptonshire, NN14 3LH, England

      IIF 3 IIF 4 IIF 5

    • 6, Toll Bar Road, Islip, Kettering, Northants, NN14 3LH, England

      IIF 7 IIF 8

    • 6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 16

    • The Elms, 6 Toll Bar Road, Islip, Kettering, Northamptonshire, NN14 3LH, England

      IIF 17

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 18

    • 20, Kent Road, Northampton, Northamptonshire, NN5 4DR

      IIF 19

    • 20, Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England

      IIF 20

    • Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA, United Kingdom

      IIF 21
  • Mr John Burns Barrett
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, John Burns
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, 6 Toll Bar Road, Ilslip, Northants, NN14 3LH, United Kingdom

      IIF 36

    • 6 Toll Bar Road, Islip, Northants, NN14 3LH, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 6 Tollbar Road, Islip, Northamptonshire, NN14 3LH

      IIF 43 IIF 44 IIF 45

    • 6, Tollbar Road, Islip, Northants, NN14 3LH, United Kingdom

      IIF 46

    • 43-45, High Street, Thrapston, Kettering, NN14 4JJ, England

      IIF 47

    • 6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 54

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 55 IIF 56 IIF 57

    • 20, Kent Road, Northampton, Northamptonshire, NN5 4DR, England

      IIF 58

    • Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA, United Kingdom

      IIF 59
  • Barrett, John Burns
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Barrett, John Burns
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 64 IIF 65

    • 6 Tollbar Road, Islip, Northamptonshire, NN14 3LH

      IIF 66 IIF 67

    • 6, Tollbar Road, Islip, Northants, NN14 3LH, United Kingdom

      IIF 68

    • 43, - 45, High Street Thrapston, Kettering, Northamptonshire, NN14 4JJ, England

      IIF 69

    • 6, Toll Bar Road Islip, Kettering, Northamptonshire, NN14 3LH, United Kingdom

      IIF 70

    • 6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

      IIF 71

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 72

    • Portland House, 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 73

    • 20, Kent Road, Northampton, Northamptonshire, NN5 4DR, England

      IIF 74

    • 20, Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England

      IIF 75
  • Barrett, John Burns
    British estates director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, 6 Toll Bar Road, Islip, Kettering, NN14 3LH, United Kingdom

      IIF 76 IIF 77
  • Barrett, John Burns
    British managing director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, 11-13, Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 78
  • Barrett, John Burns
    British none born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Toll Bar Road, Islip, Northamptonshire, NN14 3LH, United Kingdom

      IIF 79
  • Barrett, John Burns
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Toll Bar Road, Islip, Kettering, Northamptonshire, NN14 3LH, England

      IIF 80

    • 6, Toll Bar Road, Islip, Northampton, Northamptonshire, NN14 3LH

      IIF 81 IIF 82 IIF 83

    • 43 - 45, High Street, Thrapston, Northamptonshire, NN14 4JJ, United Kingdom

      IIF 84

    • 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ

      IIF 85
  • Barrett, John
    British builder born in February 1963

    Registered addresses and corresponding companies

    • 5 The Wold, Burton Latimar, Northants

      IIF 86
  • Barrett, John
    British company director born in February 1963

    Registered addresses and corresponding companies

    • Admiralty Cottage, Main Street, Slipton, Kettering, Northamptonshire, NN14 3AS

      IIF 87 IIF 88
  • Barrett, John Burns
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, John Burns
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, John Burns
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

      IIF 98

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 99

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 100

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 101
child relation
Offspring entities and appointments
Active 48
  • 1
    17 The Square, Kenilworth, Warwickshire
    Liquidation Corporate (2 parents)
    Officer
    1992-07-28 ~ now
    IIF 86 - Director → ME
  • 2
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    20 Kent Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    161,379 GBP2024-07-31
    Officer
    2017-02-02 ~ now
    IIF 51 - Director → ME
  • 4
    JOHN BARRETT HOMES LIMITED - 2014-09-26
    BARRETT HOMES LIMITED - 2001-10-19
    Portland House 11-13 Station Road, Kettering, Northants
    Dissolved Corporate (1 parent)
    Officer
    1996-05-14 ~ dissolved
    IIF 69 - Director → ME
  • 5
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -567,219 GBP2020-10-31
    Officer
    2016-06-16 ~ dissolved
    IIF 72 - Director → ME
  • 6
    LODGE PARK PARTNERSHIP HOMES LLP - 2012-05-31
    6 Corunna Court, Corunna Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 7
    Portland House 11-13 Station Road, Kettering, Northants
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-06-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    Portland House 11-13 Station Road, Kettering, Northants
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-12-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    JL HARPENDEN LIMITED - 2019-06-13
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -25 GBP2024-06-30
    Officer
    2019-06-11 ~ now
    IIF 97 - Director → ME
  • 10
    20 Kent Road, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-13 ~ now
    IIF 56 - Director → ME
  • 11
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-09-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    2008-10-17 ~ now
    IIF 45 - Director → ME
  • 13
    20 Kent Road, Northampton
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    204 GBP2025-03-31
    Officer
    2013-06-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LODGE PARK LEA VALLEY LIMITED - 2016-11-21
    Portland House 11-13 Station Road, Kettering, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-11-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    20 Kent Road, Northampton
    Active Corporate (6 parents)
    Equity (Company account)
    3,052,101 GBP2025-03-31
    Officer
    2008-08-14 ~ now
    IIF 43 - Director → ME
  • 16
    WIZEWUN LIMITED - 2012-05-31
    20 Kent Road, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    89,858 GBP2024-06-30
    Officer
    2012-07-01 ~ now
    IIF 36 - Director → ME
  • 17
    Lodge Park Partnership Llp, 20 Kent Road, St Crispins Local Centre, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 18
    LODGE PARK SERVICES LIMITED - 2005-06-13
    LODGE PARK PROPERTIES LIMITED - 2005-05-13
    6 Corunna Court, Corunna Road, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 61 - Director → ME
  • 19
    20 Kent Road, St Crispins Local Centre, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    1,319,097 GBP2025-03-31
    Officer
    2011-02-03 ~ now
    IIF 39 - Director → ME
  • 20
    20 Kent Road, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HID ESTATES LIMITED - 2022-06-23
    20 Kent Road, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    807,816 GBP2024-06-30
    Officer
    2011-06-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,316,752 GBP2024-06-30
    Officer
    2023-10-05 ~ now
    IIF 96 - Director → ME
  • 23
    SIMPSON & WEEKLEY LLP - 2014-12-05
    SIMPSON WEEKLEY LLP - 2010-04-27
    43-45 High Street, Thrapston, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 24
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,846 GBP2024-07-31
    Officer
    2018-04-10 ~ now
    IIF 53 - Director → ME
  • 25
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -253,191 GBP2021-09-30
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 26
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -116,103 GBP2021-09-30
    Officer
    2020-09-15 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 27
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -278,075 GBP2021-09-30
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 28
    SIMPSON HOLDINGS LIMITED - 2015-01-19
    43-45 High Street, Thrapston, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    132,606 GBP2024-12-31
    Officer
    2014-11-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SIMPSON & PARTNERS LETTINGS LLP - 2014-12-12
    43 - 45 High Street, Thrapston, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 30
    SIMPSON & PARTNERS LETTINGS (NORTHANTS) LIMITED - 2014-12-12
    43-45 High Street, Thrapston, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    -147,058 GBP2024-12-31
    Officer
    2013-05-21 ~ now
    IIF 40 - Director → ME
  • 31
    SIMPSON ESTATE AGENCY (NORTHANTS) LIMITED - 2014-12-12
    43-45 High Street, Thrapston, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    -246,822 GBP2024-12-31
    Officer
    2014-11-28 ~ now
    IIF 37 - Director → ME
  • 32
    43-45 High Street, Thrapston, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ROTHWELL & DESBOROUGH ELECTRICAL LIMITED - 2014-12-05
    43-45 High Street, Thrapston, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    84,446 GBP2024-12-31
    Officer
    2022-07-15 ~ now
    IIF 93 - Director → ME
  • 34
    43-45 High Street, Thrapston, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SIMPSON & PARTNERS LLP - 2014-12-12
    43-45 High Street, Thrapston, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SIMPSON WEST ESTATE AGENTS LLP - 2018-11-23
    64 Corporation Street, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2019-10-31
    Officer
    2009-09-11 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 37
    SIMPSON WEST ESTATE AGENTS CORBY LTD - 2018-11-23
    64 Corporation Street, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    561,573 GBP2024-12-31
    Officer
    2018-06-28 ~ now
    IIF 50 - Director → ME
  • 38
    SIMPSON WEST LETTINGS LLP - 2018-11-23
    64 Corporation Street, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    10 GBP2019-10-31
    Officer
    2009-09-11 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SIMPSON WEST LETTINGS CORBY LTD - 2018-11-23
    64 Corporation Street, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,824 GBP2024-12-31
    Officer
    2018-06-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    43-45 High Street, Thrapston, Kettering, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,604 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    20 Kent Road, St Crispins Local Centre, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    703 GBP2025-03-31
    Officer
    2010-10-15 ~ now
    IIF 38 - Director → ME
  • 42
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 43
    20 Kent Road, Northampton
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    579,015 GBP2024-05-31
    Officer
    2009-05-05 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    20 Kent Road, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 45
    Portland House, 11-13 Station Road, Kettering, Northants
    Active Corporate (4 parents)
    Equity (Company account)
    8,336 GBP2024-04-30
    Officer
    2018-02-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    20 Kent Road, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    326 GBP2024-12-31
    Officer
    2015-08-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 47
    Portland House 11-13 Station Road, Kettering, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    181,257 GBP2024-04-30
    Officer
    2015-04-30 ~ now
    IIF 54 - Director → ME
  • 48
    2 Debdale Road, Wellingborough, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    631 GBP2024-12-31
    Officer
    2017-08-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    4 Scholey Close, Wootton, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    815 GBP2024-06-30
    Officer
    2013-01-17 ~ 2016-06-20
    IIF 76 - Director → ME
  • 2
    KNOTT HILL LIMITED - 2023-12-20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    179,418 GBP2023-06-16 ~ 2024-03-31
    Officer
    2023-09-13 ~ 2023-12-14
    IIF 100 - Director → ME
  • 3
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,540 GBP2023-12-31
    Officer
    2007-03-05 ~ 2017-03-15
    IIF 67 - Director → ME
  • 4
    20 Kent Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    161,379 GBP2024-07-31
    Person with significant control
    2017-02-02 ~ 2020-03-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Fordham House, Newmarket Road, Ely, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-28 ~ 2023-10-01
    IIF 64 - Director → ME
    Person with significant control
    2017-11-28 ~ 2025-02-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    ENDLESS CARE POSSIBILITIES LTD - 2023-09-12
    11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,871 GBP2024-12-31
    Officer
    2023-09-10 ~ 2023-09-12
    IIF 98 - Director → ME
    Person with significant control
    2023-09-10 ~ 2025-01-09
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-16 ~ 2006-08-22
    IIF 63 - Director → ME
  • 8
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -567,219 GBP2020-10-31
    Person with significant control
    2016-06-16 ~ 2021-06-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2006-04-21 ~ 2018-10-25
    IIF 66 - Director → ME
  • 10
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LODGE PARK LEA VALLEY LIMITED - 2016-11-21
    Portland House 11-13 Station Road, Kettering, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2012-07-09 ~ 2012-08-16
    IIF 70 - Director → ME
  • 12
    20 Kent Road, Northampton
    Active Corporate (6 parents)
    Equity (Company account)
    3,052,101 GBP2025-03-31
    Officer
    2002-01-28 ~ 2005-04-21
    IIF 60 - Director → ME
  • 13
    109 Aldrich Drive, Willen, Milton Keynes
    Active Corporate (1 parent)
    Equity (Company account)
    83 GBP2024-04-30
    Officer
    1999-04-13 ~ 2000-04-02
    IIF 88 - Director → ME
  • 14
    H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    44 GBP2025-05-31
    Officer
    2002-04-18 ~ 2010-03-22
    IIF 62 - Director → ME
  • 15
    MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
    VICTORIA HOMES LIMITED - 1999-07-07
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-10 ~ 2001-01-29
    IIF 87 - Director → ME
  • 16
    Keyes Burrow, Lillingstone Lovell, Buckingham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,597 GBP2024-06-30
    Officer
    2013-01-17 ~ 2017-04-01
    IIF 77 - Director → ME
  • 17
    NORTHANTS LOGISTICS LIMITED - 2022-07-14
    The Old Smithy Dam Lane, Rixton, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,996 GBP2022-04-30
    Officer
    2009-12-09 ~ 2010-09-01
    IIF 46 - Director → ME
  • 18
    SIMPSON WEST ESTATE AGENTS CORBY LTD - 2018-11-23
    64 Corporation Street, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    561,573 GBP2024-12-31
    Person with significant control
    2018-11-01 ~ 2024-09-17
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-08 ~ 2023-04-20
    IIF 65 - Director → ME
    Person with significant control
    2017-11-08 ~ 2023-07-21
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2016-08-12 ~ 2020-07-30
    IIF 75 - Director → ME
    Person with significant control
    2016-08-12 ~ 2020-07-30
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    286 GBP2025-04-30
    Officer
    2014-04-16 ~ 2025-03-20
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 3 - Has significant influence or control → OE
  • 22
    Portland House, 11-13 Station Road, Kettering, Northants
    Active Corporate (4 parents)
    Equity (Company account)
    8,336 GBP2024-04-30
    Officer
    2012-04-17 ~ 2017-06-20
    IIF 73 - Director → ME
  • 23
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -206,734 GBP2019-08-31
    Officer
    2015-08-13 ~ 2016-03-30
    IIF 78 - Director → ME
  • 24
    9 Vawser Crescent, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,268 GBP2025-02-28
    Officer
    2015-02-25 ~ 2018-06-15
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 6 - Has significant influence or control → OE

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