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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Chambers, Stephen John
- born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG
IIF 15Office 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England
IIF 166th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 17 IIF 18 IIF 194, Waterside Way, Northampton, NN4 7XD, England
IIF 204, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 219-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP
IIF 22Grange, Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 23 IIF 24 IIF 25 (more)(less)Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 28 IIF 29Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 30Grafton House, Pury Hill Business Park, Towcester, NN12 7LS, United Kingdom
IIF 31Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 43 IIF 44 IIF 45 (more)(less)
- British company director born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 51Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 524, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 53 IIF 54Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 55 IIF 56 IIF 57Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 73
- British director born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesGrange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA
IIF 74
- English born in February 1967
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1951Registered addresses and corresponding companies
Chambers, Stephen John
Primrose Cottage Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX
IIF 78
- British born in November 1987
Chambers, Stephen John
Resident in England
Registered addresses and corresponding companies64 High Street, Belper, Derbyshire, DE56 1GF, United Kingdom
IIF 79
- British Registered addresses and corresponding companies
Chambers, Stephen John
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 80 IIF 81Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 824, Waterside Way, Northampton, NN4 7XD, England
IIF 83 IIF 849-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP
IIF 85Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA
IIF 86Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 87 IIF 88 IIF 89 (more)(less)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 94 IIF 95 IIF 96 (more)(less)
- Registered addresses and corresponding companies
Chambers, Stephen John
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 102Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 1034, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)
- British born in September 1951
Mr Stephen John Chambers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1951
Stephen John Chambers
Resident in United Kingdom
Registered addresses and corresponding companiesGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 123
- English born in February 1967
Mr Stephen John Chambers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1951
Mr Stephen John Chambers
Resident in England
Registered addresses and corresponding companiesGrange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA
IIF 127
- British born in November 1987
Mr Stephen John Chambers
Resident in England
Registered addresses and corresponding companies64 High Street, Belper, Derbyshire, DE56 1GF, England
IIF 128
Related profiles found in government register
Offspring entities and appointments
84
- 1
AUTOTEX LIMITED
10228357398 Coast Road, Pevensey Bay, East Sussex, EnglandActive Corporate (1 parent)Officer2016-06-13 ~ nowIIF 77 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 124 - Ownership of shares – 75% or more → OE - 2
BARWOOD DEVELOPMENTS (CPF2012) LIMITED
- 2012-11-19 082427724 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents)Officer2012-10-05 ~ dissolvedIIF 21 - Director → ME - 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2015-03-25 ~ dissolvedIIF 62 - Director → ME2015-03-25 ~ 2019-06-06IIF 107 - Secretary → ME
- 4Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2017-03-28 ~ nowIIF 36 - Director → ME2017-03-28 ~ 2019-06-06IIF 105 - Secretary → ME
- 54 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2012-10-09 ~ dissolvedIIF 53 - Director → ME2012-10-09 ~ dissolvedIIF 115 - Secretary → ME
- 6
- 7
- 8
- 9
BARWOOD CAPITAL HOLDINGS LIMITED
07956421Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2012-02-20 ~ 2023-06-16IIF 70 - Director → ME2012-02-20 ~ 2019-06-06IIF 106 - Secretary → ME - 10
BARWOOD CAPITAL LIMITED
06884336Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (16 parents, 83 offsprings)Officer2009-04-22 ~ nowIIF 34 - Director → ME2010-07-06 ~ 2019-06-06IIF 108 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2009-02-20 during the appointment or period of control
Administration ended on 2014-08-08 during the appointment or period of control10th Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2007-03-21 ~ dissolvedIIF 15 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-09
Dissolved on 2017-04-30BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
- 2008-04-07 06370696Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2008-04-04 ~ 2014-12-19IIF 18 - Director → ME2007-09-19 ~ 2014-12-19IIF 81 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-18 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of controlBARWOOD DEVELOPMENTS (GARFORTH) LIMITED
- 2007-12-06 04636553BARWOOD LAND (CARDIFF) LIMITED
- 2007-06-22 04636553SECKLOE 143 LIMITED - 2003-02-109-10 Scirocco Close, Moulton Park, Northampton, NorthamptonshireDissolved Corporate (13 parents)Officer2003-03-06 ~ dissolvedIIF 22 - Director → ME2003-11-25 ~ dissolvedIIF 85 - Secretary → ME - 14Insolvency (Case 1) In administration
Administration started on 2009-02-20 during the appointment or period of control
Administration ended on 2011-02-09 during the appointment or period of controlC/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (11 parents)Officer2006-01-17 ~ dissolvedIIF 45 - Director → ME2006-01-17 ~ dissolvedIIF 95 - Secretary → ME - 15Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 27 - Director → ME
- 164 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 8 offsprings)Officer2012-10-01 ~ dissolvedIIF 54 - Director → ME2012-10-01 ~ dissolvedIIF 112 - Secretary → ME
- 17Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 6 offsprings)Officer2015-03-25 ~ dissolvedIIF 61 - Director → ME2015-03-25 ~ 2019-06-06IIF 111 - Secretary → ME
- 18Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 12 offsprings)Officer2015-03-02 ~ dissolvedIIF 60 - Director → ME2015-03-02 ~ 2019-06-06IIF 104 - Secretary → ME
- 19Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2017-02-01 ~ nowIIF 41 - Director → ME2017-02-01 ~ 2019-06-06IIF 114 - Secretary → ME
- 20
- 21Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 25 - Director → ME
- 22Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ 2023-06-16IIF 66 - Director → ME
- 23
BARWOOD HOUSE LLP
OC312770Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2014-09-23 ~ dissolvedIIF 1 - LLP Member → ME - 24
BARWOOD INVESTMENT PLATFORM LLP
OC452464Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2025-08-15 ~ nowIIF 13 - LLP Member → ME - 25Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (14 parents)Officer2017-04-06 ~ 2017-04-24IIF 3 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ 2017-04-24IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (22 parents)Officer2019-06-10 ~ 2025-06-20IIF 11 - LLP Designated Member → MEPerson with significant control2019-06-10 ~ 2025-06-20IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27SECKLOE 140 LIMITED - 2003-02-064 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Officer2003-03-06 ~ dissolvedIIF 20 - Director → ME2003-11-25 ~ dissolvedIIF 83 - Secretary → ME
- 28SECKLOE 141 LIMITED - 2003-02-06Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-10-22 ~ dissolvedIIF 26 - Director → ME2003-10-22 ~ dissolvedIIF 91 - Secretary → ME
- 29Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-03-06 ~ dissolvedIIF 24 - Director → ME2003-10-22 ~ dissolvedIIF 90 - Secretary → ME
- 30INGLEBY (862) LIMITED - 1996-02-074 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Officer2000-06-01 ~ 2004-12-10IIF 43 - Director → ME2000-11-21 ~ 2004-12-10IIF 97 - Secretary → ME2006-09-04 ~ 2020-05-19IIF 84 - Secretary → ME
- 31
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
10965014Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2017-09-15 ~ dissolvedIIF 72 - Director → ME2017-09-15 ~ 2019-06-06IIF 113 - Secretary → ME - 32
BARWOOD SHAREHOLDER LLP
OC346284Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2009-06-10 ~ dissolvedIIF 2 - LLP Member → ME - 33
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
- 2009-11-12 063707014th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-09-19 ~ 2009-11-23IIF 93 - Secretary → ME - 34
BCCIM INVESTOR LLP
OC437349Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (35 parents)Officer2021-05-11 ~ nowIIF 7 - LLP Designated Member → ME - 35Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2017-01-31 ~ nowIIF 33 - Director → ME2017-01-31 ~ 2019-06-06IIF 109 - Secretary → ME
- 36
BCL BRACKNELL LIMITED
13252981Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-03-09 ~ nowIIF 39 - Director → ME - 37
BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
- 2010-03-15 06352875Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2010-07-08 ~ dissolvedIIF 30 - Director → ME2007-09-19 ~ dissolvedIIF 92 - Secretary → ME - 38
- 39
BIS HENDERSON ACADEMY LIMITED
09214664Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2014-09-11 ~ dissolvedIIF 55 - Director → ME2014-09-11 ~ dissolvedIIF 119 - Secretary → ME - 40
BIS (INTEGRATED SOLUTIONS) UK LTD
- 2014-06-30 03123810BARWOOD INTEGRATED SOLUTIONS LIMITED
- 2005-02-23 03123810BARWOOD ESTATES LIMITED
- 2000-06-20 03123810INGLEBY (861) LIMITED - 1996-02-07Griffin House Barley Castle Trading Estate, Appleton, Warrington, EnglandActive Corporate (16 parents, 4 offsprings)Officer2000-06-01 ~ 2021-04-27IIF 73 - Director → ME2000-11-21 ~ 2021-04-27IIF 94 - Secretary → ME - 41
BIS-E-PEOPLE LIMITED
- 2020-06-11 05966763Grange Park Court, Roman Way, Grange Park, NorthamptonDissolved Corporate (7 parents)Officer2006-10-13 ~ dissolvedIIF 74 - Director → ME2006-10-13 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2016-10-13 ~ 2020-06-08IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 42
BIS HENDERSON TRAINING LIMITED
09227624Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2014-09-19 ~ dissolvedIIF 57 - Director → ME2014-09-19 ~ dissolvedIIF 117 - Secretary → ME - 43BLEL LIMITED - now
BARWOOD LAND AND ESTATES LIMITED
- 2018-04-11 05309218SECKLOE 242 LIMITED - 2005-07-18100 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2006-09-04 ~ 2018-02-01IIF 87 - Secretary → ME - 44BLIL LIMITED - now
BARWOOD LAND INVESTMENTS LIMITED
- 2018-04-11 06374528100 Victoria Street, London, EnglandDissolved Corporate (24 parents)Officer2007-10-23 ~ 2018-02-01IIF 82 - Secretary → ME - 45
- 46
- 47
BP2017 (CENTRAL PARK) LIMITED
11436831Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2018-06-27 ~ dissolvedIIF 67 - Director → ME - 48
BP2017 (DUNDEE) LIMITED
12052945Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-06-17 ~ dissolvedIIF 68 - Director → ME - 49
BP2017 (HAMPTON) LIMITED
11377890Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-05-23 ~ dissolvedIIF 71 - Director → ME2018-05-23 ~ 2019-06-06IIF 110 - Secretary → ME - 50
BP2017 (SELSEY) LIMITED
12096536Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-07-10 ~ dissolvedIIF 65 - Director → ME - 51
BP2017 (WALLINGTON) LIMITED
12178811Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-08-28 ~ dissolvedIIF 58 - Director → ME - 52
BP2017 (WEYBRIDGE) LIMITED
11796025Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-01-29 ~ dissolvedIIF 69 - Director → ME - 53Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 10 offsprings)Officer2024-02-20 ~ nowIIF 4 - LLP Member → ME
- 54
BRIP 10 SPV LTD
16837686Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-11-06 ~ nowIIF 32 - Director → ME - 55Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2024-09-23 ~ 2024-09-23IIF 5 - LLP Member → ME
- 56Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2021-02-25 ~ nowIIF 8 - LLP Member → ME
- 57Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (45 parents, 6 offsprings)Officer2021-09-14 ~ nowIIF 14 - LLP Member → ME
- 58Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2022-03-09 ~ nowIIF 6 - LLP Member → ME
- 59Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (37 parents, 5 offsprings)Officer2022-10-17 ~ nowIIF 12 - LLP Member → ME
- 60Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2023-03-24 ~ nowIIF 9 - LLP Member → ME
- 61Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2023-09-18 ~ nowIIF 10 - LLP Member → ME
- 62
BRIP0918 (DBC2) LIMITED
13679069Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 37 - Director → ME - 63
CABIGO LIMITED
10298977398 Coast Road, Pevensey Bay, East Sussex, EnglandActive Corporate (1 parent)Officer2016-07-27 ~ nowIIF 76 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% → OE - 64MATRIX DIRECT ONE LIMITED - 2002-04-19Knapwell Farm, Vicarage Lane Podington, Wellingborough, NorthamptonshireActive Corporate (6 parents, 1 offspring)Officer2002-05-28 ~ nowIIF 49 - Director → ME2002-05-28 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-18IIF 122 - Ownership of shares – More than 50% but less than 75% → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 65
CONDUCO SOUTHEAST LIMITED
08081727398 Coast Road, Pevensey Bay, East SussexActive Corporate (3 parents)Officer2012-05-24 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 50% but less than 75% → OE - 66ROMOLA LIMITED - 1989-10-1750 North Thirteenth Street, Milton Keynes, BuckinghamshireActive Corporate (23 parents, 1 offspring)Officer2000-06-01 ~ 2005-09-30IIF 48 - Director → ME
- 67DB SYMMETRY LTD - nowSECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (25 parents, 30 offsprings)Officer2004-03-01 ~ 2014-12-19IIF 17 - Director → ME2003-04-17 ~ 2004-03-24IIF 99 - Secretary → ME2006-09-04 ~ 2014-12-19IIF 80 - Secretary → ME
- 68DB SYMMETRY NORTH LTD - now
BARWOOD DEVELOPMENTS (NORTH) LIMITED
- 2015-01-15 07996713Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-03-19 ~ 2014-12-19IIF 19 - Director → ME2013-03-19 ~ 2014-12-19IIF 102 - Secretary → ME - 69
DIESEL AIR LIMITED
03193531Olney House, High Street, Olney, BucksDissolved Corporate (16 parents)Officer2006-05-02 ~ 2015-12-15IIF 46 - Director → ME - 70KELPLAY LIMITED - 1998-04-09Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2000-06-01 ~ 2005-02-28IIF 47 - Director → ME2000-11-21 ~ 2005-02-28IIF 100 - Secretary → ME2006-09-04 ~ dissolvedIIF 89 - Secretary → ME
- 71BEALAW (573) LIMITED - 2001-04-257 Lansdown Crescent, BathDissolved Corporate (6 parents)Officer2001-06-14 ~ 2002-11-26IIF 44 - Director → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-25 during the appointment or period of controlBARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22INGLEBY (857) LIMITED - 1996-02-071020 Eskdale Road Winnersh, WokinghamDissolved Corporate (11 parents)Officer2000-06-01 ~ 2005-02-28IIF 50 - Director → ME2000-11-21 ~ 2005-02-28IIF 98 - Secretary → ME - 73
PERSEUS LAND AND DEVELOPMENTS LIMITED
11335594Seebeck House, 1 Seebeck Place, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-04-28 ~ 2022-01-04IIF 64 - Director → ME - 74
PETERBOROUGH ENTERPRISE PROGRAMME
01651987Enterprise House The Vision Park, Histon, Cambridge, CambsDissolved Corporate (44 parents)Officer1993-12-10 ~ 1998-10-23IIF 78 - Director → ME - 75
BARWOOD DEVELOPMENT FUNDING LIMITED
- 2009-07-09 06729823Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2009-01-15 ~ dissolvedIIF 23 - Director → ME - 76
S. CHAMBERS ELECTRICAL LTD
1018562364 High Street, Belper, Derbyshire, EnglandActive Corporate (1 parent)Officer2016-05-18 ~ nowIIF 79 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 128 - Ownership of shares – 75% or more → OE - 77Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2006-09-04 ~ dissolvedIIF 88 - Secretary → ME
- 78
SEEBECK (BANBURY) LIMITED
07105836Grange Park Court, Roman Way, Northampton, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2009-12-15 ~ dissolvedIIF 28 - Director → ME2009-12-15 ~ dissolvedIIF 118 - Secretary → ME - 79
SOUTHAM PROPERTIES LIMITED
04182278George House, Herald Avenue, Coventry, West MidlandsDissolved Corporate (11 parents)Officer2001-03-19 ~ 2004-11-23IIF 96 - Secretary → ME - 80
THE ORCHARDS (PADDOCK WOOD) LIMITED
14377504Office 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, EnglandActive Corporate (7 parents)Officer2024-03-18 ~ nowIIF 16 - Director → ME - 81
TRENDLEWOOD WAY MANAGEMENT COMPANY LIMITED
152428451 Frederick Place, London, United KingdomActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 31 - Director → ME - 82VISKU CONSULTING LIMITED - now
BIS-HENDERSON CONSULTING LIMITED
- 2023-10-12 08261425Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (14 parents)Officer2013-07-04 ~ 2021-04-27IIF 52 - Director → ME2013-07-04 ~ 2021-04-27IIF 103 - Secretary → ME - 83VISKU HOLDINGS LIMITED - now
BIS HENDERSON HOLDINGS LIMITED
- 2023-10-24 11971518Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (8 parents, 5 offsprings)Officer2019-04-30 ~ 2021-04-27IIF 56 - Director → ME2019-04-30 ~ 2021-04-27IIF 120 - Secretary → ME - 84VISKU SOLUTIONS LIMITED - now
BIS HENDERSON SPACE LIMITED
- 2023-10-26 07721945LOGISTICS SPEND MANAGEMENT LIMITED
- 2017-02-22 07721945Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-02-12 ~ 2021-04-27IIF 51 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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