logo
explain how to read the page

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

Barrett, John Burns

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • 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 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41 IIF 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Barrett, John
    British builder born in February 1963

    Registered addresses and corresponding companies

    • 5 The Wold, Burton Latimar, Northants

      IIF 64
  • Barrett, John
    British company director born in February 1963

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66
  • 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 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • Mr John Burns Barrett
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    17 The Square, Kenilworth, Warwickshire
    Liquidation Corporate (2 parents)
    Officer
    1992-07-28 ~ now
    IIF 64 - 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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 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 15 - 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 34 - 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 37 - 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 50 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 59 - 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 20 - 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 19 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → 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 10 - 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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → 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 8 - 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 1 - 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 46 - 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 25 - 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 4 - Director → ME
  • 20
    20 Kent Road, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – 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 21 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - 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 58 - 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 45 - 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 17 - 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 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 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 63 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 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 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 28
    SIMPSON HOLDINGS LIMITED - 2015-01-19
    43-45 High Street, Thrapston, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    132,606 GBP2024-12-31
    Officer
    2014-11-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - 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 49 - LLP Designated Member → ME
  • 30
    SIMPSON & PARTNERS LETTINGS (NORTHANTS) LIMITED - 2014-12-12
    43-45 High Street, Thrapston, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    -147,058 GBP2024-12-31
    Officer
    2013-05-21 ~ now
    IIF 5 - Director → ME
  • 31
    SIMPSON ESTATE AGENCY (NORTHANTS) LIMITED - 2014-12-12
    43-45 High Street, Thrapston, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    -246,822 GBP2024-12-31
    Officer
    2014-11-28 ~ now
    IIF 2 - Director → ME
  • 32
    43-45 High Street, Thrapston, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - 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 55 - Director → ME
  • 34
    43-45 High Street, Thrapston, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - 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 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - 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 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - 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 14 - 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 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - 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 16 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – 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 11 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - 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 3 - 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 61 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 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 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - 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 53 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - 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 12 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - 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 18 - 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 23 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - 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 41 - 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 62 - 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 31 - 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 76 - 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 28 - Director → ME
    Person with significant control
    2017-11-28 ~ 2025-02-05
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - 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 60 - Director → ME
    Person with significant control
    2023-09-10 ~ 2025-01-09
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 27 - 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 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 30 - 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 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – 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 35 - 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 24 - 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 66 - 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 26 - 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 65 - 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 42 - 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 33 - 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 100 - 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 29 - Director → ME
    Person with significant control
    2017-11-08 ~ 2023-07-21
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - 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 40 - Director → ME
    Person with significant control
    2016-08-12 ~ 2020-07-30
    IIF 86 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 69 - 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 38 - 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 43 - 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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 72 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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