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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cadman, Giles Dearing

    Related profiles found in government register
  • Cadman, Giles Dearing
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, NN6 0QR, United Kingdom

      IIF 1

    • Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ, England

      IIF 2

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 3 IIF 4

    • 1-4 South Lodge, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 5

    • 1-4 South Lodge Office, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 6

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 7

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 8 IIF 9 IIF 10
  • Cadman, Giles Dearing
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 18
  • Cadman, Giles Dearing
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 19

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 20 IIF 21 IIF 22

    • 6, The Woodyard, Castle Ashby, Northampton, NN7 1LF, England

      IIF 24 IIF 25

    • 6 The Woodyard, Castle Ashby, Northampton, Northants, NN7 1LF, United Kingdom

      IIF 26

    • Unit 6, Castle Ashby, Northampton, NN7 1LF, England

      IIF 27
  • Cadman, Giles Dearing
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 28 IIF 29 IIF 30

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 34 IIF 35 IIF 36

    • 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, United Kingdom

      IIF 39

    • Unit 6, The Woodyard, Castle Ashby, Northampton, NN7 1LF, United Kingdom

      IIF 40 IIF 41
  • Cadman, Giles Dearing
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 42

    • Stonepitt Cottage, Bedford Road, Denton, Northampton, Northamptonshire, NN7 1DX, United Kingdom

      IIF 43

    • Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire, AL1 5JN

      IIF 44

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 45
  • Mr Giles Dearing Cadman
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, NN6 0QR, United Kingdom

      IIF 46

    • Cadman Capital Limited, Units 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, NN6 0QR, England

      IIF 47

    • Units 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, NN6 0QR, United Kingdom

      IIF 48

    • Units 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, NN6 0QR, United Kingdom

      IIF 49

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 50

    • 1-4 South Lodge, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 51 IIF 52 IIF 53

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 58 IIF 59 IIF 60
  • Giles Dearing Cadman
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 62

    • 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, United Kingdom

      IIF 63

    • 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 64

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 65

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 66
  • Mr Giles Cadman
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 67 IIF 68

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 69 IIF 70 IIF 71
  • Mr Giles Dearing Cadman
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 74 IIF 75 IIF 76

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 79 IIF 80 IIF 81

    • 6, The Woodyard, Castle Ashby, Northampton, NN7 1LF, England

      IIF 83

    • 6 The Woodyard, Castle Ashby, Northampton, Northants, NN7 1LF, United Kingdom

      IIF 84
  • Giles Cadman
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 85

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 86

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 87
  • Giles Dearing Cadman
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 88
child relation
Offspring entities and appointments 59
  • 1
    17 BOWLING GREEN AVENUE LIMITED
    09875322
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-11-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 2
    2 SEMILONG ROAD LIMITED
    - now 06477941
    VENULUM SEMILONG LIMITED
    - 2016-02-10 06477941
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 81 - Has significant influence or control → OE
  • 3
    32 GOLD STREET LIMITED
    - now 08292177
    VENULUM GOLD LIMITED
    - 2016-02-10 08292177
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-11-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 78 - Has significant influence or control → OE
  • 4
    49 ST GILES STREET LIMITED
    - now 08558147
    VENULUM DERNGATE LIMITED
    - 2016-02-10 08558147
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-06-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 5
    58 BILLING ROAD LIMITED
    - now 09814226
    29 RUTLAND ROAD LIMITED
    - 2016-04-19 09814226
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-10-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 6
    AIGA HOMES LIMITED
    - now 10417370
    ST PETERS COURT DEVELOPMENT LIMITED
    - 2022-02-08 10417370
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,304 GBP2024-12-31
    Officer
    2016-10-10 ~ 2022-06-15
    IIF 42 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    ALBACORE PROPERTIES LIMITED
    12179518
    6 The Woodyard, Castle Ashby, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 25 - Director → ME
  • 8
    BACKS ENTERPRISES LIMITED
    - now 11618132
    BACKS HOLDINGS LIMITED
    - 2019-12-04 11618132
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -304,879 GBP2024-12-31
    Officer
    2018-10-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    BARBY SPORTING LIMITED
    - now 04543353
    MINACRAFT LIMITED - 2002-11-06
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2019-11-27 ~ 2022-06-15
    IIF 21 - Director → ME
  • 10
    BLUEVO LIMITED
    15229054
    Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Person with significant control
    2023-10-23 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 11
    BOONE REAL ESTATE (UK) LIMITED
    - now 07468027
    VENULUM CAPITAL MANAGEMENT LTD.
    - 2016-02-10 07468027
    VPIL (UK) LTD
    - 2011-04-01 07468027
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 12
    BROOK & VINE LIMITED
    12130818
    1-4 South Lodge Office 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2019-07-31 ~ now
    IIF 6 - Director → ME
  • 13
    CADMAN CAPITAL INVESTMENTS (AQUACULTURE) LIMITED
    15042843
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,529 GBP2024-12-31
    Person with significant control
    2023-08-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 14
    CADMAN CAPITAL INVESTMENTS (BEVERAGES) LIMITED
    15043822
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-08-02 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    CADMAN CAPITAL INVESTMENTS (CORPORATE) LIMITED
    15050226
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-08-04 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    CADMAN CAPITAL INVESTMENTS (LIFESTYLE) LIMITED
    15050283
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-08-04 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    CADMAN CAPITAL INVESTMENTS (PACKAGING) LIMITED
    14627947
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    CADMAN CAPITAL INVESTMENTS (PROPERTY) LIMITED
    15043126
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-08-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 19
    CADMAN CAPITAL SERVICES LIMITED
    - now 08212978
    CADMAN FINE WINES MANAGEMENT (UK) LIMITED
    - 2018-09-13 08212978
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -87,531 GBP2024-03-31
    Officer
    2012-09-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    CADMAN CORPORATE SERVICES LTD
    12082240
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    72,194 GBP2024-03-31
    Officer
    2019-07-03 ~ 2022-09-09
    IIF 22 - Director → ME
  • 21
    CADMAN FINE WINES LIMITED
    - now 04231959
    VENULUM WINE LIMITED
    - 2010-01-21 04231959
    GRANNY SUES LIMITED
    - 2003-04-15 04231959
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    418,034 GBP2024-03-31
    Officer
    2001-06-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 22
    CADMAN REAL ESTATE LIMITED
    12806169
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    674,734 GBP2024-12-31
    Officer
    2020-08-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-16 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    CADMAN SPORTING LIMITED
    10696977
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -1,369,059 GBP2024-03-31
    Officer
    2017-03-29 ~ 2022-06-15
    IIF 20 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 24
    CAPITAL FINDER UK LIMITED
    10612834
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-02-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    CARIBBEAN SUSTAINABLE FISHERIES (U.K.) LIMITED
    11277507
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-03-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 26
    CLASSIC COUNTRY WEAR LIMITED
    - now 07234296
    CLASSIC COUNTRY WEAR LIMITED
    - 2025-12-09 07234296
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 27
    COATES AND MORGAN LIMITED
    - now 04543826 10140719
    MINADALE LIMITED - 2002-11-06
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    900 GBP2024-03-31
    Officer
    2019-10-03 ~ now
    IIF 8 - Director → ME
  • 28
    CONWY BREWERY LIMITED
    04667335
    Unit 2 Ty Mawr Enterprise Park, Tan Y Graig Road, Llysfaen, Conwy
    Active Corporate (13 parents)
    Equity (Company account)
    193,436 GBP2024-03-31
    Officer
    2025-08-11 ~ 2025-11-25
    IIF 1 - Director → ME
  • 29
    CORAL PROPERTY ESTATES LIMITED
    - now 08292170
    VENULUM TRINITY LIMITED
    - 2018-03-11 08292170
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -392,897 GBP2024-12-31
    Officer
    2012-11-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 79 - Has significant influence or control → OE
  • 30
    DENTON WOOD SHOOT LIMITED
    09080742
    Stonepitt Cottage Bedford Road, Denton, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 43 - Director → ME
  • 31
    DUNSTON CAPITAL (PROPERTY) LIMITED
    16228210
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-02-04 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 32
    ECTON FIELDS LTD
    14207553
    1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,052 GBP2024-12-31
    Person with significant control
    2022-07-01 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 33
    ENTERPRISE REAL ESTATE LIMITED
    07699108
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -53,602 GBP2024-12-31
    Officer
    2011-07-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 34
    FENLAND SPORTING LIMITED
    13068809
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-12-07 ~ now
    IIF 12 - Director → ME
  • 35
    GILES CADMAN CONSULTING LTD
    13089773
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-12-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 36
    HEARTISAN FINE FOODS LIMITED
    11297881
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-04-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Has significant influence or control → OE
  • 37
    HIGHWEALD BEVERAGES LIMITED
    - now 12186058
    COOLER BEVERAGES LIMITED
    - 2020-02-18 12186058
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -1,800,859 GBP2024-03-31
    Officer
    2019-09-03 ~ 2022-06-15
    IIF 19 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 38
    LINEOVER ESTATES LIMITED
    15438205
    Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,888 GBP2024-12-31
    Person with significant control
    2024-01-24 ~ 2024-09-24
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 39
    MARINE BIOTECH LIMITED
    SC744359
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -193,849 GBP2024-12-31
    Person with significant control
    2022-09-14 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 40
    MARLIN PROPERTIES LIMITED
    - now 04332125
    VENULUM LIMITED
    - 2009-12-29 04332125
    DESTINATION FOOD & WINE LIMITED
    - 2002-09-16 04332125
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-11-30 ~ dissolved
    IIF 45 - Director → ME
  • 41
    NORPOL PACKAGING LIMITED
    - now 02781345
    YOUNGSOUND LIMITED - 1998-03-11
    Tattershall Way, Fairfield Industrial Estate, Louth, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    2,520,975 GBP2024-02-28
    Officer
    2025-06-19 ~ now
    IIF 2 - Director → ME
  • 42
    OCEAN ON LAND TECHNOLOGY (UK) LTD
    - now SC381789
    SHELLFISH HATCHERY SYSTEMS LTD
    - 2020-01-16 SC381789
    SHELLFISH HATCHERY SERVICES LTD - 2010-07-21
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -1,575,787 GBP2024-12-31
    Officer
    2016-06-15 ~ 2022-06-15
    IIF 24 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 83 - Has significant influence or control → OE
  • 43
    ORKNEY SHELLFISH HATCHERY LIMITED
    SC557209
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -2,559,454 GBP2024-12-31
    Officer
    2018-10-10 ~ 2022-06-15
    IIF 27 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 44
    PERNIX REIM LIMITED
    12179051
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    2019-08-29 ~ now
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 45
    PERNIX UK PROPERTY INCOME (LP) LIMITED
    12240696 12237073
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-10-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 46
    ROSE PROPERTY ESTATES LIMITED
    10941751
    6 The Woodyard, Castle Ashby, Northampton, Northants, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-09-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
  • 47
    SCOT-HATCH LIMITED
    SC461741
    The Boom, Mellon Charles, Aultbea, Achnasheen, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2025-10-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 48
    THE KELP RESTORATION INITIATIVE LIMITED
    - now 11906719
    CADMAN CAPITAL INVESTMENTS LIMITED
    - 2023-10-24 11906719
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-26 ~ 2022-06-15
    IIF 23 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 49
    THE NEW ZEALAND HOUSE OF WINE LIMITED
    - now 04678109
    MIRIMAR ACCOUNTING CONTRACTORS LIMITED - 2003-03-17
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -641,553 GBP2024-03-31
    Officer
    2019-02-22 ~ 2022-06-15
    IIF 18 - Director → ME
  • 50
    THE OLD BAKEHOUSE (NORTHAMPTON) LIMITED
    - now 08292169
    VENULUM BLUE LIMITED
    - 2014-08-29 08292169
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-11-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 74 - Has significant influence or control → OE
  • 51
    THE OYSTER RESTORATION COMPANY LIMITED
    SC720889
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,036,348 GBP2024-12-31
    Person with significant control
    2022-01-25 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 52
    THE SKIPTON GUNROOM LIMITED
    07653857
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    200,191 GBP2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 7 - Director → ME
  • 53
    THE SOUTH AFRICA HOUSE OF WINE LIMITED
    12128648
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2019-07-30 ~ now
    IIF 9 - Director → ME
  • 54
    URCHINOMICS CORPORATE SERVICES LIMITED
    - now 12642050
    URCHINOMICS GROUP LIMITED
    - 2024-04-10 12642050 15634286
    ASHBY BRIDGE LIMITED
    - 2023-12-05 12642050
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -775,852 GBP2024-12-31
    Officer
    2020-06-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-06-03 ~ 2023-10-27
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 55
    URCHINOMICS EXPLORATIONS LIMITED
    15804119
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 5 - Director → ME
  • 56
    URCHINOMICS GROUP LIMITED
    15634286 12642050
    1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-10 ~ now
    IIF 39 - Director → ME
  • 57
    VENULUM MANOR WORKS LIMITED
    08639215
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 44 - Director → ME
  • 58
    VINCULUM WINE SERVICES LIMITED
    11319141
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-04-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 59
    YELLOWTAIL PROPERTIES LIMITED
    08460936
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,769 GBP2024-03-31
    Officer
    2013-03-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.