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 companiesOffice 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England
IIF 15Grafton House, Pury Hill Business Park, Towcester, NN12 7LS, United Kingdom
IIF 16Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 28
- British company director 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 296th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 30 IIF 31 IIF 32Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 33Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 344, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 35 IIF 36 IIF 37Grange, Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 38 IIF 39 IIF 40Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 41 IIF 42 IIF 43 (more)Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 45Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 46 IIF 47 IIF 48 (more)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 61 IIF 62 IIF 63 (more)
- British director born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies4, Waterside Way, Northampton, NN4 7XD, England
IIF 659-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP
IIF 66Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA
IIF 67Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 68Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 69 IIF 70
- British banker born in September 1951Registered addresses and corresponding companies
Chambers, Stephen John
Primrose Cottage Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX
IIF 71
- 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 72
- British Registered addresses and corresponding companies
Chambers, Stephen John
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 73 IIF 74Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 754, Waterside Way, Northampton, NN4 7XD, England
IIF 76 IIF 779-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP
IIF 78Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA
IIF 79Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 80 IIF 81 IIF 82 (more)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 87 IIF 88 IIF 89 (more)
- British company directorRegistered addresses and corresponding companies
Chambers, Stephen John
Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 92
- Registered addresses and corresponding companies
Chambers, Stephen John
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 93Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 944, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 95 IIF 96 IIF 97 (more)Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 107 IIF 108 IIF 109 (more)
- 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 113
- 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 114
- 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 115
Related profiles found in government register
Offspring entities and appointments
76
- 1
BARWOOD DEVELOPMENTS (CPF2012) LIMITED
- 2012-11-19 082427724 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents)Officer2012-10-05 ~ dissolvedIIF 35 - Director → ME - 2Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2015-03-25 ~ dissolvedIIF 50 - Director → ME2015-03-25 ~ 2019-06-06IIF 98 - Secretary → ME
- 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2018-03-31Officer2017-03-28 ~ nowIIF 21 - Director → ME2017-03-28 ~ 2019-06-06IIF 96 - Secretary → ME
- 44 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2012-10-09 ~ dissolvedIIF 36 - Director → ME2012-10-09 ~ dissolvedIIF 106 - Secretary → ME
- 5Grange Park Court, Roman Way, Northampton, Northamptonshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-08-21 ~ dissolvedIIF 43 - Director → ME2015-08-21 ~ dissolvedIIF 107 - Secretary → ME
- 6Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)Officer2018-09-12 ~ nowIIF 25 - Director → ME
- 7Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)Officer2018-09-12 ~ nowIIF 27 - Director → ME
- 8
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 58 - Director → ME2012-02-20 ~ 2019-06-06IIF 97 - Secretary → ME - 9
BARWOOD CAPITAL LIMITED
06884336Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (16 parents, 82 offsprings)Officer2009-04-22 ~ nowIIF 19 - Director → ME2010-07-06 ~ 2019-06-06IIF 99 - Secretary → ME - 1010th Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2007-03-21 ~ dissolvedIIF 29 - Director → ME
- 11
BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
- 2008-04-07 06370696Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2008-04-04 ~ 2014-12-19IIF 31 - Director → ME2007-09-19 ~ 2014-12-19IIF 74 - Secretary → ME - 12
BARWOOD 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 (11 parents)Officer2003-03-06 ~ dissolvedIIF 66 - Director → ME2003-11-25 ~ dissolvedIIF 78 - Secretary → ME - 13Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 40 - Director → ME
- 144 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 8 offsprings)Officer2012-10-01 ~ dissolvedIIF 37 - Director → ME2012-10-01 ~ dissolvedIIF 103 - Secretary → ME
- 15Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 6 offsprings)Officer2015-03-25 ~ dissolvedIIF 49 - Director → ME2015-03-25 ~ 2019-06-06IIF 102 - Secretary → ME
- 16Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 12 offsprings)Officer2015-03-02 ~ dissolvedIIF 48 - Director → ME2015-03-02 ~ 2019-06-06IIF 95 - Secretary → ME
- 17Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 7 offsprings)Equity (Company account)1 GBP2018-03-31Officer2017-02-01 ~ nowIIF 26 - Director → ME2017-02-01 ~ 2019-06-06IIF 105 - Secretary → ME
- 18Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 14 offsprings)Officer2019-06-11 ~ nowIIF 23 - Director → ME
- 19Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 38 - Director → ME
- 20Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ 2023-06-16IIF 54 - Director → ME
- 21
BARWOOD HOUSE LLP
OC312770Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2014-09-23 ~ dissolvedIIF 1 - LLP Member → ME - 22
BARWOOD INVESTMENT PLATFORM LLP
OC452464Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2025-08-15 ~ nowIIF 13 - LLP Member → ME - 23Grafton 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 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24Grafton 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 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25SECKLOE 140 LIMITED - 2003-02-064 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer2003-03-06 ~ dissolvedIIF 65 - Director → ME2003-11-25 ~ dissolvedIIF 76 - Secretary → ME
- 26SECKLOE 141 LIMITED - 2003-02-06Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-10-22 ~ dissolvedIIF 39 - Director → ME2003-10-22 ~ dissolvedIIF 84 - Secretary → ME
- 27Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-03-06 ~ dissolvedIIF 68 - Director → ME2003-10-22 ~ dissolvedIIF 83 - Secretary → ME
- 28INGLEBY (862) LIMITED - 1996-02-074 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Equity (Company account)1,253 GBP2020-08-31Officer2000-06-01 ~ 2004-12-10IIF 61 - Director → ME2000-11-21 ~ 2004-12-10IIF 88 - Secretary → ME2006-09-04 ~ 2020-05-19IIF 77 - Secretary → ME
- 29
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
10965014Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Equity (Company account)1 GBP2018-03-31Officer2017-09-15 ~ dissolvedIIF 60 - Director → ME2017-09-15 ~ 2019-06-06IIF 104 - Secretary → ME - 30
BARWOOD SHAREHOLDER LLP
OC346284Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2009-06-10 ~ dissolvedIIF 2 - LLP Member → ME - 31
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 86 - Secretary → ME - 32
BCCIM INVESTOR LLP
OC437349Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (32 parents)Officer2021-05-11 ~ nowIIF 7 - LLP Designated Member → ME - 33Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (11 parents, 17 offsprings)Equity (Company account)1 GBP2018-03-31Officer2017-01-31 ~ nowIIF 18 - Director → ME2017-01-31 ~ 2019-06-06IIF 100 - Secretary → ME
- 34
BCL BRACKNELL LIMITED
13252981Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-03-09 ~ nowIIF 24 - Director → ME - 35
BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
- 2010-03-15 06352875Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2010-07-08 ~ dissolvedIIF 45 - Director → ME2007-09-19 ~ dissolvedIIF 85 - Secretary → ME - 36Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2020-02-15 ~ nowIIF 20 - Director → ME
- 37
BIS HENDERSON ACADEMY LIMITED
09214664Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-343,942 GBP2016-02-29Officer2014-09-11 ~ dissolvedIIF 41 - Director → ME2014-09-11 ~ dissolvedIIF 109 - Secretary → ME - 38
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)Equity (Company account)607,428 GBP2023-12-31Officer2000-06-01 ~ 2021-04-27IIF 62 - Director → ME2000-11-21 ~ 2021-04-27IIF 87 - Secretary → ME - 39
BIS-E-PEOPLE LIMITED
- 2020-06-11 05966763Grange Park Court, Roman Way, Grange Park, NorthamptonDissolved Corporate (7 parents)Equity (Company account)3 GBP2019-10-31Officer2006-10-13 ~ dissolvedIIF 67 - Director → ME2006-10-13 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2016-10-13 ~ 2020-06-08IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 40
BIS HENDERSON TRAINING LIMITED
09227624Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)15,256 GBP2016-02-29Officer2014-09-19 ~ dissolvedIIF 44 - Director → ME2014-09-19 ~ dissolvedIIF 108 - Secretary → ME - 41BLEL LIMITED - now
BARWOOD LAND AND ESTATES LIMITED
- 2018-04-11 05309218SECKLOE 242 LIMITED - 2005-07-18100 Victoria Street, London, EnglandDissolved Corporate (26 parents, 1 offspring)Equity (Company account)1,523,951 GBP2022-03-31Officer2006-09-04 ~ 2018-02-01IIF 80 - Secretary → ME - 42BLIL LIMITED - now
BARWOOD LAND INVESTMENTS LIMITED
- 2018-04-11 06374528100 Victoria Street, London, EnglandDissolved Corporate (24 parents)Equity (Company account)-818,935 GBP2022-03-31Officer2007-10-23 ~ 2018-02-01IIF 75 - Secretary → ME - 43Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents)Officer2020-02-14 ~ dissolvedIIF 51 - Director → ME
- 44Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2018-10-24 ~ dissolvedIIF 47 - Director → ME
- 45
BP2017 (CENTRAL PARK) LIMITED
11436831Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2018-06-27 ~ dissolvedIIF 55 - Director → ME - 46
BP2017 (DUNDEE) LIMITED
12052945Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-06-17 ~ dissolvedIIF 56 - Director → ME - 47
BP2017 (HAMPTON) LIMITED
11377890Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-05-23 ~ dissolvedIIF 59 - Director → ME2018-05-23 ~ 2019-06-06IIF 101 - Secretary → ME - 48
BP2017 (SELSEY) LIMITED
12096536Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-07-10 ~ dissolvedIIF 53 - Director → ME - 49
BP2017 (WALLINGTON) LIMITED
12178811Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-08-28 ~ dissolvedIIF 46 - Director → ME - 50
BP2017 (WEYBRIDGE) LIMITED
11796025Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-01-29 ~ dissolvedIIF 57 - Director → ME - 51Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 10 offsprings)Officer2024-02-20 ~ nowIIF 4 - LLP Member → ME
- 52
BRIP 10 SPV LTD
16837686Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-11-06 ~ nowIIF 17 - Director → ME - 53Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2024-09-23 ~ 2024-09-23IIF 5 - LLP Member → ME
- 54Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2021-02-25 ~ nowIIF 8 - LLP Member → ME
- 55Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (45 parents, 6 offsprings)Officer2021-09-14 ~ nowIIF 14 - LLP Member → ME
- 56Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2022-03-09 ~ nowIIF 6 - LLP Member → ME
- 57Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (36 parents, 5 offsprings)Officer2022-10-17 ~ nowIIF 12 - LLP Member → ME
- 58Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2023-03-24 ~ nowIIF 9 - LLP Member → ME
- 59Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2023-09-18 ~ nowIIF 10 - LLP Member → ME
- 60
BRIP0918 (DBC2) LIMITED
13679069Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 22 - Director → ME - 61MATRIX DIRECT ONE LIMITED - 2002-04-19Knapwell Farm, Vicarage Lane Podington, Wellingborough, NorthamptonshireActive Corporate (6 parents, 1 offspring)Equity (Company account)67,280 GBP2024-11-30Officer2002-05-28 ~ nowIIF 28 - Director → ME2002-05-28 ~ nowIIF 92 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-18IIF 112 - Ownership of shares – More than 50% but less than 75% → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 62ROMOLA LIMITED - 1989-10-1750 North Thirteenth Street, Milton Keynes, BuckinghamshireActive Corporate (23 parents, 1 offspring)Officer2000-06-01 ~ 2005-09-30IIF 70 - Director → ME
- 63DB SYMMETRY LTD - nowSECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (25 parents, 28 offsprings)Officer2004-03-01 ~ 2014-12-19IIF 30 - Director → ME2006-09-04 ~ 2014-12-19IIF 73 - Secretary → ME2003-04-17 ~ 2004-03-24IIF 90 - Secretary → ME
- 64DB 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 32 - Director → ME2013-03-19 ~ 2014-12-19IIF 93 - Secretary → ME - 65
DIESEL AIR LIMITED
03193531Olney House, High Street, Olney, BucksDissolved Corporate (16 parents)Equity (Company account)-280,961 GBP2021-03-31Officer2006-05-02 ~ 2015-12-15IIF 69 - Director → ME - 66KELPLAY LIMITED - 1998-04-09Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2000-06-01 ~ 2005-02-28IIF 63 - Director → ME2000-11-21 ~ 2005-02-28IIF 91 - Secretary → ME2006-09-04 ~ dissolvedIIF 82 - Secretary → ME
- 67BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22INGLEBY (857) LIMITED - 1996-02-071020 Eskdale Road Winnersh, WokinghamDissolved Corporate (9 parents)Officer2000-06-01 ~ 2005-02-28IIF 64 - Director → ME2000-11-21 ~ 2005-02-28IIF 89 - Secretary → ME
- 68
PERSEUS LAND AND DEVELOPMENTS LIMITED
11335594Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-04-28 ~ 2022-01-04IIF 52 - Director → ME - 69
PETERBOROUGH ENTERPRISE PROGRAMME
01651987Enterprise House The Vision Park, Histon, Cambridge, CambsDissolved Corporate (44 parents)Officer1993-12-10 ~ 1998-10-23IIF 71 - Director → ME - 70
S. CHAMBERS ELECTRICAL LTD
1018562364 High Street, Belper, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)20,055 GBP2024-05-31Officer2016-05-18 ~ nowIIF 72 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 71Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2006-09-04 ~ dissolvedIIF 81 - Secretary → ME
- 72
THE ORCHARDS (PADDOCK WOOD) LIMITED
14377504Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-09-30Officer2024-03-18 ~ nowIIF 15 - Director → ME - 73
TRENDLEWOOD WAY MANAGEMENT COMPANY LIMITED
152428451 Frederick Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer2023-10-27 ~ nowIIF 16 - Director → ME - 74VISKU 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)Equity (Company account)446,250 GBP2021-02-28Officer2013-07-04 ~ 2021-04-27IIF 34 - Director → ME2013-07-04 ~ 2021-04-27IIF 94 - Secretary → ME - 75VISKU 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 42 - Director → ME2019-04-30 ~ 2021-04-27IIF 110 - Secretary → ME - 76VISKU 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)Equity (Company account)1,327,504 GBP2021-02-28Officer2015-02-12 ~ 2021-04-27IIF 33 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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