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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
    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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8 IIF 9 IIF 10

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 42
  • 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 63
  • 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 64

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

      IIF 65 IIF 66
  • Hicks, Jane
    British personal assistant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 70 IIF 71 IIF 72

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

      IIF 73
  • 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 102
  • Ms Jane Hicks
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jane

    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 62 - 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 23 - 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 53 - 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 31 - Director → ME
    icon of calendar 2015-08-12 ~ dissolved
    IIF 134 - 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 66 - 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 141 - 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 24 - Director → ME
    icon of calendar 2013-05-31 ~ now
    IIF 163 - 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 43 - 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 32 - 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 1 - 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 146 - 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 50 - 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 55 - 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 16 - Director → ME
    icon of calendar 2020-07-08 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - 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 28 - 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 130 - 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 95 - 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 27 - Director → ME
    icon of calendar 1998-09-30 ~ now
    IIF 86 - 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 150 - 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 68 - Director → ME
    icon of calendar 1996-02-26 ~ dissolved
    IIF 94 - 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 52 - 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 154 - 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 61 - 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 64 - Director → ME
    icon of calendar 2011-06-21 ~ dissolved
    IIF 131 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - 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 44 - 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 33 - Director → ME
    icon of calendar 2013-07-01 ~ dissolved
    IIF 144 - 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 39 - Director → ME
    icon of calendar 2012-01-31 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - 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 7 - Director → ME
    icon of calendar 2010-07-21 ~ dissolved
    IIF 126 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - 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 2 - 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 57 - 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 147 - 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 42 - Director → ME
    icon of calendar 2013-05-31 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - 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 159 - 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 54 - 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 158 - 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 17 - Director → ME
    icon of calendar 2018-04-24 ~ dissolved
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - 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 74 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - 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 51 - 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 3 - Director → ME
    icon of calendar 2013-08-27 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - 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 25 - Director → ME
    icon of calendar 2014-11-04 ~ now
    IIF 137 - 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 21 - 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 49 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - 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 15 - 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 4 - 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 35 - 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 30 - Director → ME
    icon of calendar 2010-08-05 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - 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 29 - Director → ME
  • 55
    Company number 03495432
    Non-active corporate
    Officer
    icon of calendar 1998-01-21 ~ now
    IIF 67 - Director → ME
    icon of calendar 1998-01-21 ~ now
    IIF 102 - Secretary → ME
  • 56
    Company number 06334524
    Non-active corporate
    Officer
    icon of calendar 2007-08-06 ~ now
    IIF 75 - Secretary → ME
  • 57
    Company number 06421872
    Non-active corporate
    Officer
    icon of calendar 2007-11-08 ~ now
    IIF 77 - Secretary → ME
  • 58
    Company number 06530897
    Non-active corporate
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 59 - Director → ME
  • 59
    Company number 07116509
    Non-active corporate
    Officer
    icon of calendar 2010-01-05 ~ now
    IIF 65 - Director → ME
  • 60
    Company number OC332171
    Non-active corporate
    Officer
    icon of calendar 2007-10-18 ~ now
    IIF 73 - 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 89 - 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 140 - 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 129 - 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 135 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2017-07-07
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - 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 6 - Director → ME
    icon of calendar 2012-11-02 ~ 2014-01-01
    IIF 128 - 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 70 - 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 34 - 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 78 - 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 83 - 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 41 - 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 143 - 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 133 - 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 156 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-01-04
    IIF 119 - 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 148 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ 2019-04-06
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - 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 138 - 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 38 - Director → ME
    icon of calendar 1997-03-24 ~ 1997-10-01
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    IIF 121 - 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 85 - 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 84 - 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 79 - 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 63 - Director → ME
    icon of calendar 2013-12-17 ~ 2017-11-17
    IIF 136 - 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 76 - 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 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-06-01
    IIF 110 - 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 101 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ 2018-05-28
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - 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 132 - 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 71 - 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 36 - 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 26 - Director → ME
    icon of calendar 2011-10-06 ~ 2025-03-31
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    IIF 120 - 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 60 - Director → ME
    icon of calendar 2007-06-19 ~ 2009-03-18
    IIF 82 - 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 87 - 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 145 - 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 58 - Director → ME
    icon of calendar 2007-05-03 ~ 2009-03-18
    IIF 88 - 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 90 - 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 112 - 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 99 - 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 48 - Director → ME
    icon of calendar 2007-02-05 ~ 2009-03-18
    IIF 93 - 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 46 - Director → ME
    icon of calendar 2005-10-01 ~ 2009-03-28
    IIF 47 - 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 157 - 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 22 - 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 142 - 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 40 - 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 149 - 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 72 - 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 91 - 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 125 - 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 81 - 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 151 - 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 37 - Director → ME
    icon of calendar 2010-08-12 ~ 2011-07-27
    IIF 45 - Director → ME
    icon of calendar 2010-08-12 ~ 2011-07-27
    IIF 155 - Secretary → ME
    icon of calendar 2006-08-17 ~ 2009-03-18
    IIF 100 - 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 56 - Director → ME
    icon of calendar 1995-01-10 ~ 2009-03-18
    IIF 69 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ 2018-02-13
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 97 - Secretary → ME
  • 54
    Company number 06530897
    Non-active corporate
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-18
    IIF 98 - Secretary → ME
  • 55
    Company number 06688500
    Non-active corporate
    Officer
    icon of calendar 2008-09-03 ~ 2008-10-10
    IIF 92 - Secretary → ME

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