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
Mr Stephen John Chambers
- 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 3
- English born in March 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 7
- 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 8
- 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 9Grafton House, Pury Hill Business Park, Towcester, NN12 7LS, United Kingdom
IIF 10Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 22
- 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 236th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 24 IIF 25 IIF 26Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 27Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 284, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 29 IIF 30 IIF 31Grange, Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 32 IIF 33 IIF 34Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 39Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 40 IIF 41 IIF 42 (more)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 55 IIF 56 IIF 57 (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 599-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP
IIF 60Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA
IIF 61Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 62Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 63 IIF 64
- born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1967
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in September 1951Registered addresses and corresponding companies
Chambers, Stephen John
Primrose Cottage Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX
IIF 82
- 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 83
- British Registered addresses and corresponding companies
Chambers, Stephen John
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 84 IIF 85Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 864, Waterside Way, Northampton, NN4 7XD, England
IIF 87 IIF 889-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP
IIF 89Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA
IIF 90Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 91 IIF 92 IIF 93 (more)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 98 IIF 99 IIF 100 (more)
- British company directorRegistered addresses and corresponding companies
Chambers, Stephen John
Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 103
- Registered addresses and corresponding companies
Chambers, Stephen John
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 104Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 1054, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 106 IIF 107 IIF 108 (more)Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 118 IIF 119 IIF 120 (more)
Related profiles found in government register
Offspring entities and appointments
79
- 1
AUTOTEX LIMITED
10228357398 Coast Road, Pevensey Bay, East Sussex, EnglandActive Corporate (1 parent)Officer2016-06-13 ~ nowIIF 81 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 4 - 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 29 - Director → ME - 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2015-03-25 ~ dissolvedIIF 44 - Director → ME2015-03-25 ~ 2019-06-06IIF 109 - Secretary → ME
- 4Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2017-03-28 ~ nowIIF 15 - Director → ME2017-03-28 ~ 2019-06-06IIF 107 - Secretary → ME
- 54 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2012-10-09 ~ dissolvedIIF 30 - Director → ME2012-10-09 ~ dissolvedIIF 117 - Secretary → ME
- 6Grange Park Court, Roman Way, Northampton, Northamptonshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-08-21 ~ dissolvedIIF 37 - Director → ME2015-08-21 ~ dissolvedIIF 118 - Secretary → ME
- 7Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)Officer2018-09-12 ~ nowIIF 19 - Director → ME
- 8Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)Officer2018-09-12 ~ nowIIF 21 - Director → ME
- 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 52 - Director → ME2012-02-20 ~ 2019-06-06IIF 108 - Secretary → ME - 10
BARWOOD CAPITAL LIMITED
06884336Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (16 parents, 82 offsprings)Officer2009-04-22 ~ nowIIF 13 - Director → ME2010-07-06 ~ 2019-06-06IIF 110 - Secretary → ME - 1110th Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2007-03-21 ~ dissolvedIIF 23 - Director → ME
- 12
BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
- 2008-04-07 06370696Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2008-04-04 ~ 2014-12-19IIF 25 - Director → ME2007-09-19 ~ 2014-12-19IIF 85 - Secretary → ME - 13
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 60 - Director → ME2003-11-25 ~ dissolvedIIF 89 - Secretary → ME - 14Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 34 - Director → ME
- 154 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 8 offsprings)Officer2012-10-01 ~ dissolvedIIF 31 - Director → ME2012-10-01 ~ dissolvedIIF 114 - Secretary → ME
- 16Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 6 offsprings)Officer2015-03-25 ~ dissolvedIIF 43 - Director → ME2015-03-25 ~ 2019-06-06IIF 113 - Secretary → ME
- 17Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 12 offsprings)Officer2015-03-02 ~ dissolvedIIF 42 - Director → ME2015-03-02 ~ 2019-06-06IIF 106 - Secretary → ME
- 18Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2017-02-01 ~ nowIIF 20 - Director → ME2017-02-01 ~ 2019-06-06IIF 116 - Secretary → ME
- 19Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 14 offsprings)Officer2019-06-11 ~ nowIIF 17 - Director → ME
- 20Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 32 - Director → ME
- 21Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ 2023-06-16IIF 48 - Director → ME
- 22
BARWOOD HOUSE LLP
OC312770Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2014-09-23 ~ dissolvedIIF 65 - LLP Member → ME - 23
BARWOOD INVESTMENT PLATFORM LLP
OC452464Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2025-08-15 ~ nowIIF 77 - LLP Member → ME - 24Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (14 parents)Officer2017-04-06 ~ 2017-04-24IIF 67 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ 2017-04-24IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (22 parents)Officer2019-06-10 ~ 2025-06-20IIF 75 - LLP Designated Member → MEPerson with significant control2019-06-10 ~ 2025-06-20IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26SECKLOE 140 LIMITED - 2003-02-064 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Officer2003-03-06 ~ dissolvedIIF 59 - Director → ME2003-11-25 ~ dissolvedIIF 87 - Secretary → ME
- 27SECKLOE 141 LIMITED - 2003-02-06Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-10-22 ~ dissolvedIIF 33 - Director → ME2003-10-22 ~ dissolvedIIF 95 - Secretary → ME
- 28Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-03-06 ~ dissolvedIIF 62 - Director → ME2003-10-22 ~ dissolvedIIF 94 - Secretary → ME
- 29INGLEBY (862) LIMITED - 1996-02-074 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Officer2000-06-01 ~ 2004-12-10IIF 55 - Director → ME2006-09-04 ~ 2020-05-19IIF 88 - Secretary → ME2000-11-21 ~ 2004-12-10IIF 99 - Secretary → ME
- 30
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 54 - Director → ME2017-09-15 ~ 2019-06-06IIF 115 - Secretary → ME - 31
BARWOOD SHAREHOLDER LLP
OC346284Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2009-06-10 ~ dissolvedIIF 66 - LLP Member → ME - 32
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 97 - Secretary → ME - 33
BCCIM INVESTOR LLP
OC437349Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (35 parents)Officer2021-05-11 ~ nowIIF 71 - LLP Designated Member → ME - 34Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2017-01-31 ~ nowIIF 12 - Director → ME2017-01-31 ~ 2019-06-06IIF 111 - Secretary → ME
- 35
BCL BRACKNELL LIMITED
13252981Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-03-09 ~ nowIIF 18 - Director → ME - 36
BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
- 2010-03-15 06352875Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2010-07-08 ~ dissolvedIIF 39 - Director → ME2007-09-19 ~ dissolvedIIF 96 - Secretary → ME - 37Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2020-02-15 ~ nowIIF 14 - Director → ME
- 38
BIS HENDERSON ACADEMY LIMITED
09214664Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2014-09-11 ~ dissolvedIIF 35 - Director → ME2014-09-11 ~ dissolvedIIF 120 - Secretary → ME - 39
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 56 - Director → ME2000-11-21 ~ 2021-04-27IIF 98 - Secretary → ME - 40
BIS-E-PEOPLE LIMITED
- 2020-06-11 05966763Grange Park Court, Roman Way, Grange Park, NorthamptonDissolved Corporate (7 parents)Officer2006-10-13 ~ dissolvedIIF 61 - Director → ME2006-10-13 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-10-13 ~ 2020-06-08IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 41
BIS HENDERSON TRAINING LIMITED
09227624Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2014-09-19 ~ dissolvedIIF 38 - Director → ME2014-09-19 ~ dissolvedIIF 119 - Secretary → ME - 42BLEL 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)Officer2006-09-04 ~ 2018-02-01IIF 91 - Secretary → ME - 43BLIL LIMITED - now
BARWOOD LAND INVESTMENTS LIMITED
- 2018-04-11 06374528100 Victoria Street, London, EnglandDissolved Corporate (24 parents)Officer2007-10-23 ~ 2018-02-01IIF 86 - Secretary → ME - 44Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents)Officer2020-02-14 ~ dissolvedIIF 45 - Director → ME
- 45Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2018-10-24 ~ dissolvedIIF 41 - Director → ME
- 46
BP2017 (CENTRAL PARK) LIMITED
11436831Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2018-06-27 ~ dissolvedIIF 49 - Director → ME - 47
BP2017 (DUNDEE) LIMITED
12052945Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-06-17 ~ dissolvedIIF 50 - Director → ME - 48
BP2017 (HAMPTON) LIMITED
11377890Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-05-23 ~ dissolvedIIF 53 - Director → ME2018-05-23 ~ 2019-06-06IIF 112 - Secretary → ME - 49
BP2017 (SELSEY) LIMITED
12096536Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-07-10 ~ dissolvedIIF 47 - Director → ME - 50
BP2017 (WALLINGTON) LIMITED
12178811Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-08-28 ~ dissolvedIIF 40 - Director → ME - 51
BP2017 (WEYBRIDGE) LIMITED
11796025Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-01-29 ~ dissolvedIIF 51 - Director → ME - 52Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 10 offsprings)Officer2024-02-20 ~ nowIIF 68 - LLP Member → ME
- 53
BRIP 10 SPV LTD
16837686Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-11-06 ~ nowIIF 11 - Director → ME - 54Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2024-09-23 ~ 2024-09-23IIF 69 - LLP Member → ME
- 55Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2021-02-25 ~ nowIIF 72 - LLP Member → ME
- 56Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (45 parents, 6 offsprings)Officer2021-09-14 ~ nowIIF 78 - LLP Member → ME
- 57Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2022-03-09 ~ nowIIF 70 - LLP Member → ME
- 58Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (36 parents, 5 offsprings)Officer2022-10-17 ~ nowIIF 76 - LLP Member → ME
- 59Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2023-03-24 ~ nowIIF 73 - LLP Member → ME
- 60Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2023-09-18 ~ nowIIF 74 - LLP Member → ME
- 61
BRIP0918 (DBC2) LIMITED
13679069Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 16 - Director → ME - 62
CABIGO LIMITED
10298977398 Coast Road, Pevensey Bay, East Sussex, EnglandActive Corporate (1 parent)Officer2016-07-27 ~ nowIIF 80 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 63MATRIX DIRECT ONE LIMITED - 2002-04-19Knapwell Farm, Vicarage Lane Podington, Wellingborough, NorthamptonshireActive Corporate (6 parents, 1 offspring)Officer2002-05-28 ~ nowIIF 22 - Director → ME2002-05-28 ~ nowIIF 103 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-18IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 64
CONDUCO SOUTHEAST LIMITED
08081727398 Coast Road, Pevensey Bay, East SussexActive Corporate (3 parents)Officer2012-05-24 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 65ROMOLA LIMITED - 1989-10-1750 North Thirteenth Street, Milton Keynes, BuckinghamshireActive Corporate (23 parents, 1 offspring)Officer2000-06-01 ~ 2005-09-30IIF 64 - Director → ME
- 66DB SYMMETRY LTD - nowSECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (25 parents, 29 offsprings)Officer2004-03-01 ~ 2014-12-19IIF 24 - Director → ME2003-04-17 ~ 2004-03-24IIF 101 - Secretary → ME2006-09-04 ~ 2014-12-19IIF 84 - Secretary → ME
- 67DB 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 26 - Director → ME2013-03-19 ~ 2014-12-19IIF 104 - Secretary → ME - 68
DIESEL AIR LIMITED
03193531Olney House, High Street, Olney, BucksDissolved Corporate (16 parents)Officer2006-05-02 ~ 2015-12-15IIF 63 - Director → ME - 69KELPLAY LIMITED - 1998-04-09Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2000-06-01 ~ 2005-02-28IIF 57 - Director → ME2000-11-21 ~ 2005-02-28IIF 102 - Secretary → ME2006-09-04 ~ dissolvedIIF 93 - Secretary → ME
- 70BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22INGLEBY (857) LIMITED - 1996-02-071020 Eskdale Road Winnersh, WokinghamDissolved Corporate (9 parents)Officer2000-06-01 ~ 2005-02-28IIF 58 - Director → ME2000-11-21 ~ 2005-02-28IIF 100 - Secretary → ME
- 71
PERSEUS LAND AND DEVELOPMENTS LIMITED
11335594Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-04-28 ~ 2022-01-04IIF 46 - Director → ME - 72
PETERBOROUGH ENTERPRISE PROGRAMME
01651987Enterprise House The Vision Park, Histon, Cambridge, CambsDissolved Corporate (44 parents)Officer1993-12-10 ~ 1998-10-23IIF 82 - Director → ME - 73
S. CHAMBERS ELECTRICAL LTD
1018562364 High Street, Belper, Derbyshire, EnglandActive Corporate (1 parent)Officer2016-05-18 ~ nowIIF 83 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 74Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2006-09-04 ~ dissolvedIIF 92 - Secretary → ME
- 75
THE ORCHARDS (PADDOCK WOOD) LIMITED
14377504Office 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2024-03-18 ~ nowIIF 9 - Director → ME - 76
TRENDLEWOOD WAY MANAGEMENT COMPANY LIMITED
152428451 Frederick Place, London, United KingdomActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 10 - Director → ME - 77VISKU 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 28 - Director → ME2013-07-04 ~ 2021-04-27IIF 105 - Secretary → ME - 78VISKU 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 36 - Director → ME2019-04-30 ~ 2021-04-27IIF 121 - Secretary → ME - 79VISKU 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 27 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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