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

Chambers, Stephen John

    Related profiles found in government register
  • Chambers, Stephen John

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 19 IIF 20

    • icon of address Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 21

    • icon of address 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 22 IIF 23

    • icon of address 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 24

    • icon of address Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 25

    • icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 26 IIF 27 IIF 28

    • icon of address Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 33 IIF 34 IIF 35
  • Chambers, Stephen John
    British company director

    Registered addresses and corresponding companies

    • icon of address Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 38
  • Chambers, Stephen John
    British banker born in September 1951

    Registered addresses and corresponding companies

    • icon of address Primrose Cottage Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX

      IIF 39
  • Chambers, Stephen John
    born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 High Street, Belper, Derbyshire, DE56 1GF, United Kingdom

      IIF 54
  • Chambers, Stephen John
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 105

    • icon of address 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 106

    • icon of address Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 107

    • icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 108

    • icon of address Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 109 IIF 110
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 111
  • Mr Stephen John Chambers
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 High Street, Belper, Derbyshire, DE56 1GF, England

      IIF 112
  • Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 113
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 114

    • icon of address Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 115
child relation
Offspring entities and appointments
Active 55
  • 1
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
    icon of address 4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 75 - Director → ME
  • 2
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 90 - Director → ME
  • 3
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 61 - Director → ME
  • 4
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - 2020-06-05
    icon of address 4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2012-10-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2015-08-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    IIF 65 - Director → ME
  • 7
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    IIF 67 - Director → ME
  • 8
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 79 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 59 - Director → ME
  • 9
    SECKLOE 331 LIMITED - 2007-03-27
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    IIF 69 - Director → ME
  • 10
    SECKLOE 143 LIMITED - 2003-02-10
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED - 2007-12-06
    BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2003-11-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ dissolved
    IIF 80 - Director → ME
  • 12
    icon of address 4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2012-10-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 89 - Director → ME
  • 14
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 88 - Director → ME
  • 15
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 66 - Director → ME
  • 16
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 63 - Director → ME
  • 17
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ dissolved
    IIF 78 - Director → ME
  • 18
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 40 - LLP Member → ME
  • 19
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 52 - LLP Member → ME
  • 20
    SECKLOE 140 LIMITED - 2003-02-06
    icon of address 4 Waterside Way, Northampton, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2003-11-25 ~ dissolved
    IIF 22 - Secretary → ME
  • 21
    SECKLOE 141 LIMITED - 2003-02-06
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-22 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2003-10-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 22
    SECKLOE 142 LIMITED - 2003-08-13
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2003-10-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 23
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 100 - Director → ME
  • 24
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    IIF 41 - LLP Member → ME
  • 25
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 46 - LLP Designated Member → ME
  • 26
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 58 - Director → ME
  • 27
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 64 - Director → ME
  • 28
    SECKLOE 359 LIMITED - 2007-09-24
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED - 2010-03-15
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2007-09-19 ~ dissolved
    IIF 31 - Secretary → ME
  • 29
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2020-02-15 ~ now
    IIF 60 - Director → ME
  • 30
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -343,942 GBP2016-02-29
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2014-09-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 31
    BIS-E-PEOPLE LIMITED - 2020-06-11
    icon of address Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2006-10-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 32
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,256 GBP2016-02-29
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2014-09-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 33
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 91 - Director → ME
  • 34
    BP2017 (ASHBOURNE) LIMITED - 2019-03-21
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    IIF 87 - Director → ME
  • 35
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-06-27 ~ dissolved
    IIF 95 - Director → ME
  • 36
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 96 - Director → ME
  • 37
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    IIF 99 - Director → ME
  • 38
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-07-10 ~ dissolved
    IIF 93 - Director → ME
  • 39
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-28 ~ dissolved
    IIF 86 - Director → ME
  • 40
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-01-29 ~ dissolved
    IIF 97 - Director → ME
  • 41
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 43 - LLP Member → ME
  • 42
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    IIF 57 - Director → ME
  • 43
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 47 - LLP Member → ME
  • 44
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (45 parents, 6 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 53 - LLP Member → ME
  • 45
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 45 - LLP Member → ME
  • 46
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 51 - LLP Member → ME
  • 47
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 48 - LLP Member → ME
  • 48
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 49 - LLP Member → ME
  • 49
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 62 - Director → ME
  • 50
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    icon of address Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,280 GBP2024-11-30
    Officer
    icon of calendar 2002-05-28 ~ now
    IIF 68 - Director → ME
    icon of calendar 2002-05-28 ~ now
    IIF 38 - Secretary → ME
  • 51
    KELPLAY LIMITED - 1998-04-09
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 52
    icon of address 64 High Street, Belper, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,055 GBP2024-05-31
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 54
    icon of address Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 55 - Director → ME
  • 55
    icon of address 1 Frederick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 56 - Director → ME
Ceased 33
  • 1
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2019-06-06
    IIF 6 - Secretary → ME
  • 2
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-28 ~ 2019-06-06
    IIF 4 - Secretary → ME
  • 3
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2023-06-16
    IIF 98 - Director → ME
    icon of calendar 2012-02-20 ~ 2019-06-06
    IIF 5 - Secretary → ME
  • 4
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 79 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2019-06-06
    IIF 7 - Secretary → ME
  • 5
    SECKLOE 360 LIMITED - 2007-09-24
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED - 2008-04-07
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2014-12-19
    IIF 71 - Director → ME
    icon of calendar 2007-09-19 ~ 2014-12-19
    IIF 20 - Secretary → ME
  • 6
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2019-06-06
    IIF 10 - Secretary → ME
  • 7
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2019-06-06
    IIF 3 - Secretary → ME
  • 8
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-02-01 ~ 2019-06-06
    IIF 13 - Secretary → ME
  • 9
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ 2023-06-16
    IIF 94 - Director → ME
  • 10
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2017-04-24
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-24
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2019-06-10 ~ 2025-06-20
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-06-10 ~ 2025-06-20
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    INGLEBY (862) LIMITED - 1996-02-07
    BARWOOD DEVELOPMENTS LIMITED - 2003-03-31
    icon of address 4 Waterside Way, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,253 GBP2020-08-31
    Officer
    icon of calendar 2000-06-01 ~ 2004-12-10
    IIF 101 - Director → ME
    icon of calendar 2006-09-04 ~ 2020-05-19
    IIF 23 - Secretary → ME
    icon of calendar 2000-11-21 ~ 2004-12-10
    IIF 34 - Secretary → ME
  • 13
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-09-15 ~ 2019-06-06
    IIF 12 - Secretary → ME
  • 14
    SECKLOE 361 LIMITED - 2007-09-24
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-23
    IIF 32 - Secretary → ME
  • 15
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-01-31 ~ 2019-06-06
    IIF 8 - Secretary → ME
  • 16
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    icon of address Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    icon of calendar 2000-06-01 ~ 2021-04-27
    IIF 102 - Director → ME
    icon of calendar 2000-11-21 ~ 2021-04-27
    IIF 33 - Secretary → ME
  • 17
    BIS-E-PEOPLE LIMITED - 2020-06-11
    icon of address Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-10-13 ~ 2020-06-08
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,523,951 GBP2022-03-31
    Officer
    icon of calendar 2006-09-04 ~ 2018-02-01
    IIF 26 - Secretary → ME
  • 19
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Officer
    icon of calendar 2007-10-23 ~ 2018-02-01
    IIF 21 - Secretary → ME
  • 20
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-23 ~ 2019-06-06
    IIF 9 - Secretary → ME
  • 21
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ 2024-09-23
    IIF 44 - LLP Member → ME
  • 22
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    icon of address Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,280 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-05-28 ~ 2017-12-18
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    ROMOLA LIMITED - 1989-10-17
    icon of address 50 North Thirteenth Street, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2005-09-30
    IIF 110 - Director → ME
  • 24
    SECKLOE 132 LIMITED - 2003-03-31
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2014-12-19
    IIF 70 - Director → ME
    icon of calendar 2003-04-17 ~ 2004-03-24
    IIF 36 - Secretary → ME
    icon of calendar 2006-09-04 ~ 2014-12-19
    IIF 19 - Secretary → ME
  • 25
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    icon of address Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2014-12-19
    IIF 72 - Director → ME
    icon of calendar 2013-03-19 ~ 2014-12-19
    IIF 1 - Secretary → ME
  • 26
    icon of address Olney House, High Street, Olney, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -280,961 GBP2021-03-31
    Officer
    icon of calendar 2006-05-02 ~ 2015-12-15
    IIF 109 - Director → ME
  • 27
    KELPLAY LIMITED - 1998-04-09
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2005-02-28
    IIF 103 - Director → ME
    icon of calendar 2000-11-21 ~ 2005-02-28
    IIF 37 - Secretary → ME
  • 28
    BARWOOD HOLDINGS LIMITED - 2005-01-28
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2005-02-28
    IIF 104 - Director → ME
    icon of calendar 2000-11-21 ~ 2005-02-28
    IIF 35 - Secretary → ME
  • 29
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-28 ~ 2022-01-04
    IIF 92 - Director → ME
  • 30
    icon of address Enterprise House The Vision Park, Histon, Cambridge, Cambs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-10 ~ 1998-10-23
    IIF 39 - Director → ME
  • 31
    SEEBECK 85 LIMITED - 2013-07-08
    BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
    icon of address Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    446,250 GBP2021-02-28
    Officer
    icon of calendar 2013-07-04 ~ 2021-04-27
    IIF 74 - Director → ME
    icon of calendar 2013-07-04 ~ 2021-04-27
    IIF 2 - Secretary → ME
  • 32
    BIS HENDERSON HOLDINGS LIMITED - 2023-10-24
    icon of address Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-04-27
    IIF 82 - Director → ME
    icon of calendar 2019-04-30 ~ 2021-04-27
    IIF 18 - Secretary → ME
  • 33
    BIS HENDERSON SPACE LIMITED - 2023-10-26
    LOGISTICS SPEND MANAGEMENT LIMITED - 2017-02-22
    icon of address Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,327,504 GBP2021-02-28
    Officer
    icon of calendar 2015-02-12 ~ 2021-04-27
    IIF 73 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.