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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Wayte, Peter Bernard
    Born in March 1949
    Individual (23 offsprings)
    Officer
    (before 1991-09-25) ~ now
    OF - Director → CIF 0
  • 2
    Charlton, Stuart
    Chartered Surveyor born in June 1966
    Individual (13 offsprings)
    Officer
    2019-06-18 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Mucha, Stefan
    Company Director born in April 1957
    Individual (13 offsprings)
    Officer
    (before 1991-09-25) ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Chambury, Vena
    Born in May 1955
    Individual (13 offsprings)
    Officer
    (before 1991-09-25) ~ now
    OF - Director → CIF 0
    Chambury, Vena
    Individual (13 offsprings)
    Officer
    (before 1991-09-25) ~ now
    OF - Secretary → CIF 0
  • 5
    Chamberlain, Edward Maxwell
    Company Director born in September 1919
    Individual (10 offsprings)
    Officer
    (before 1991-09-25) ~ 1998-04-19
    OF - Director → CIF 0
  • 6
    Bugden, Christopher Paul
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Chamberlain, John Maxwell
    Born in June 1942
    Individual (12 offsprings)
    Officer
    (before 1991-09-25) ~ now
    OF - Director → CIF 0
  • 8
    CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY 01722942
    Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITANNIA ESTATES (LUTON) LIMITED

Period: 1980-12-31 ~ now
Company number: 01088974
Registered names
BRITANNIA ESTATES (LUTON) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
159,086 GBP2024-12-31
159,086 GBP2023-12-31
Net Current Assets/Liabilities
133,842 GBP2024-12-31
133,842 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
133,742 GBP2024-12-31
133,742 GBP2023-12-31
Equity
133,842 GBP2024-12-31
133,842 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
159,086 GBP2024-12-31
159,086 GBP2023-12-31
Amounts owed to group undertakings
Current
25,244 GBP2024-12-31
25,244 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • BRITANNIA ESTATES (LUTON) LIMITED
    Info
    R. D. FIELD (LUTON) LIMITED - 1980-12-31
    Registered number 01088974
    Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire LU5 5DY
    PRIVATE LIMITED COMPANY incorporated on 1972-12-29 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.