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 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 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 companies10th Floor, Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG
IIF 9Office 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England
IIF 106th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 11 IIF 12 IIF 134, Waterside Way, Northampton, NN4 7XD, England
IIF 144, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 159-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP
IIF 16Grange, Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 17 IIF 18 IIF 19 (more)(less)Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 22 IIF 23Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 24Grafton House, Pury Hill Business Park, Towcester, NN12 7LS, United Kingdom
IIF 25Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 37 IIF 38 IIF 39 (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 45Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 464, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 47 IIF 48Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 49 IIF 50 IIF 51Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 67
- 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 68
- born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 86
- 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 87
- British Registered addresses and corresponding companies
Chambers, Stephen John
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 88 IIF 89Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 904, Waterside Way, Northampton, NN4 7XD, England
IIF 91 IIF 929-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP
IIF 93Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA
IIF 94Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 95 IIF 96 IIF 97 (more)(less)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 102 IIF 103 IIF 104 (more)(less)
- Registered addresses and corresponding companies
Chambers, Stephen John
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 110Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 1114, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 124 IIF 125 IIF 126 (more)(less)
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 85 - 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 15 - Director → ME - 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2015-03-25 ~ dissolvedIIF 56 - Director → ME2015-03-25 ~ 2019-06-06IIF 115 - Secretary → ME
- 4Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2017-03-28 ~ nowIIF 30 - Director → ME2017-03-28 ~ 2019-06-06IIF 113 - Secretary → ME
- 54 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2012-10-09 ~ dissolvedIIF 47 - Director → ME2012-10-09 ~ dissolvedIIF 123 - 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 64 - Director → ME2012-02-20 ~ 2019-06-06IIF 114 - 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 28 - Director → ME2010-07-06 ~ 2019-06-06IIF 116 - 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 9 - 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 12 - Director → ME2007-09-19 ~ 2014-12-19IIF 89 - 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 16 - Director → ME2003-11-25 ~ dissolvedIIF 93 - 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 39 - Director → ME2006-01-17 ~ dissolvedIIF 103 - Secretary → ME - 15Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 21 - Director → ME
- 164 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 8 offsprings)Officer2012-10-01 ~ dissolvedIIF 48 - Director → ME2012-10-01 ~ dissolvedIIF 120 - Secretary → ME
- 17Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 6 offsprings)Officer2015-03-25 ~ dissolvedIIF 55 - Director → ME2015-03-25 ~ 2019-06-06IIF 119 - Secretary → ME
- 18Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 12 offsprings)Officer2015-03-02 ~ dissolvedIIF 54 - Director → ME2015-03-02 ~ 2019-06-06IIF 112 - Secretary → ME
- 19Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2017-02-01 ~ nowIIF 35 - Director → ME2017-02-01 ~ 2019-06-06IIF 122 - Secretary → ME
- 20
- 21Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 19 - Director → ME
- 22Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ 2023-06-16IIF 60 - Director → ME
- 23
BARWOOD HOUSE LLP
OC312770Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2014-09-23 ~ dissolvedIIF 69 - 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 81 - LLP Member → ME - 25Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (14 parents)Officer2017-04-06 ~ 2017-04-24IIF 71 - 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
- 26Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (22 parents)Officer2019-06-10 ~ 2025-06-20IIF 79 - 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
- 27SECKLOE 140 LIMITED - 2003-02-064 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Officer2003-03-06 ~ dissolvedIIF 14 - Director → ME2003-11-25 ~ dissolvedIIF 91 - Secretary → ME
- 28SECKLOE 141 LIMITED - 2003-02-06Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-10-22 ~ dissolvedIIF 20 - Director → ME2003-10-22 ~ dissolvedIIF 99 - Secretary → ME
- 29Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-03-06 ~ dissolvedIIF 18 - Director → ME2003-10-22 ~ dissolvedIIF 98 - Secretary → ME
- 30INGLEBY (862) LIMITED - 1996-02-074 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Officer2000-06-01 ~ 2004-12-10IIF 37 - Director → ME2000-11-21 ~ 2004-12-10IIF 105 - Secretary → ME2006-09-04 ~ 2020-05-19IIF 92 - 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 66 - Director → ME2017-09-15 ~ 2019-06-06IIF 121 - Secretary → ME - 32
BARWOOD SHAREHOLDER LLP
OC346284Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2009-06-10 ~ dissolvedIIF 70 - 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 101 - Secretary → ME - 34
BCCIM INVESTOR LLP
OC437349Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (35 parents)Officer2021-05-11 ~ nowIIF 75 - LLP Designated Member → ME - 35Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2017-01-31 ~ nowIIF 27 - Director → ME2017-01-31 ~ 2019-06-06IIF 117 - 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 33 - Director → ME - 37
BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
- 2010-03-15 06352875Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2010-07-08 ~ dissolvedIIF 24 - Director → ME2007-09-19 ~ dissolvedIIF 100 - Secretary → ME - 38
- 39
BIS HENDERSON ACADEMY LIMITED
09214664Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2014-09-11 ~ dissolvedIIF 49 - Director → ME2014-09-11 ~ dissolvedIIF 127 - 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 67 - Director → ME2000-11-21 ~ 2021-04-27IIF 102 - 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 68 - Director → ME2006-10-13 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2016-10-13 ~ 2020-06-08IIF 7 - 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 51 - Director → ME2014-09-19 ~ dissolvedIIF 125 - 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 95 - 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 90 - 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 61 - Director → ME - 48
BP2017 (DUNDEE) LIMITED
12052945Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-06-17 ~ dissolvedIIF 62 - 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 65 - Director → ME2018-05-23 ~ 2019-06-06IIF 118 - Secretary → ME - 50
BP2017 (SELSEY) LIMITED
12096536Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-07-10 ~ dissolvedIIF 59 - Director → ME - 51
BP2017 (WALLINGTON) LIMITED
12178811Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-08-28 ~ dissolvedIIF 52 - Director → ME - 52
BP2017 (WEYBRIDGE) LIMITED
11796025Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-01-29 ~ dissolvedIIF 63 - Director → ME - 53Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 10 offsprings)Officer2024-02-20 ~ nowIIF 72 - 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 26 - Director → ME - 55Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2024-09-23 ~ 2024-09-23IIF 73 - LLP Member → ME
- 56Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2021-02-25 ~ nowIIF 76 - LLP Member → ME
- 57Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (45 parents, 6 offsprings)Officer2021-09-14 ~ nowIIF 82 - LLP Member → ME
- 58Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2022-03-09 ~ nowIIF 74 - LLP Member → ME
- 59Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (37 parents, 5 offsprings)Officer2022-10-17 ~ nowIIF 80 - LLP Member → ME
- 60Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2023-03-24 ~ nowIIF 77 - LLP Member → ME
- 61Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2023-09-18 ~ nowIIF 78 - 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 31 - Director → ME - 63
CABIGO LIMITED
10298977398 Coast Road, Pevensey Bay, East Sussex, EnglandActive Corporate (1 parent)Officer2016-07-27 ~ nowIIF 84 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - 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 43 - Director → ME2002-05-28 ~ nowIIF 109 - 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
- 65
CONDUCO SOUTHEAST LIMITED
08081727398 Coast Road, Pevensey Bay, East SussexActive Corporate (3 parents)Officer2012-05-24 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - 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 42 - 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 11 - Director → ME2003-04-17 ~ 2004-03-24IIF 107 - Secretary → ME2006-09-04 ~ 2014-12-19IIF 88 - 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 13 - Director → ME2013-03-19 ~ 2014-12-19IIF 110 - Secretary → ME - 69
DIESEL AIR LIMITED
03193531Olney House, High Street, Olney, BucksDissolved Corporate (16 parents)Officer2006-05-02 ~ 2015-12-15IIF 40 - Director → ME - 70KELPLAY LIMITED - 1998-04-09Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2000-06-01 ~ 2005-02-28IIF 41 - Director → ME2000-11-21 ~ 2005-02-28IIF 108 - Secretary → ME2006-09-04 ~ dissolvedIIF 97 - Secretary → ME
- 71BEALAW (573) LIMITED - 2001-04-257 Lansdown Crescent, BathDissolved Corporate (6 parents)Officer2001-06-14 ~ 2002-11-26IIF 38 - 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 44 - Director → ME2000-11-21 ~ 2005-02-28IIF 106 - 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 58 - Director → ME - 74
PETERBOROUGH ENTERPRISE PROGRAMME
01651987Enterprise House The Vision Park, Histon, Cambridge, CambsDissolved Corporate (44 parents)Officer1993-12-10 ~ 1998-10-23IIF 86 - Director → ME - 75
BARWOOD DEVELOPMENT FUNDING LIMITED
- 2009-07-09 06729823Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2009-01-15 ~ dissolvedIIF 17 - Director → ME - 76
S. CHAMBERS ELECTRICAL LTD
1018562364 High Street, Belper, Derbyshire, EnglandActive Corporate (1 parent)Officer2016-05-18 ~ nowIIF 87 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 77Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2006-09-04 ~ dissolvedIIF 96 - Secretary → ME
- 78
SEEBECK (BANBURY) LIMITED
07105836Grange Park Court, Roman Way, Northampton, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2009-12-15 ~ dissolvedIIF 22 - Director → ME2009-12-15 ~ dissolvedIIF 126 - Secretary → ME - 79
SOUTHAM PROPERTIES LIMITED
04182278George House, Herald Avenue, Coventry, West MidlandsDissolved Corporate (11 parents)Officer2001-03-19 ~ 2004-11-23IIF 104 - 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 10 - Director → ME - 81
TRENDLEWOOD WAY MANAGEMENT COMPANY LIMITED
152428451 Frederick Place, London, United KingdomActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 25 - 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 46 - Director → ME2013-07-04 ~ 2021-04-27IIF 111 - 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 50 - Director → ME2019-04-30 ~ 2021-04-27IIF 128 - 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 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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