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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 24
  • 1
    Shaw, Tina Elizabeth
    Computer Operator born in September 1968
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1997-12-18
    OF - Director → CIF 0
  • 2
    Cawte, Eric Peter
    Quantity Surveyor born in September 1943
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Egan, John
    Retired born in July 1927
    Individual (1 offspring)
    Officer
    1996-03-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 4
    Clemmens, Martin Stephen
    Engineer born in November 1954
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1993-11-28
    OF - Director → CIF 0
    Clemmens, Martin Stephen
    Engineering
    Individual (1 offspring)
    Officer
    1993-11-28 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 5
    Mistry, Bharat Kumar Mangalbhai
    Space Engineer born in June 1950
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1996-03-30
    OF - Director → CIF 0
    Mistry, Bharat Kumar Mangalbhai
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1993-11-28
    OF - Secretary → CIF 0
  • 6
    Greene, Ruth Danielle
    Telesales Operative born in April 1970
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1992-02-03
    OF - Director → CIF 0
  • 7
    Emerton, Anthony Glyn
    Manager born in July 1952
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2014-06-13
    OF - Director → CIF 0
    Emerton, Anthony Glyn
    Manager
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 8
    Eden, Andrew Leslie
    Born in February 1966
    Individual (1 offspring)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Richard Anthony John
    Systems Consultant born in August 1961
    Individual (13 offsprings)
    Officer
    (before 1991-11-22) ~ 1995-11-14
    OF - Director → CIF 0
  • 10
    Weedon, Mark James
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Jarra, Lyndsay Jane
    Catering Manager born in December 1950
    Individual (1 offspring)
    Officer
    1993-11-28 ~ 2002-04-09
    OF - Director → CIF 0
  • 12
    Manning, Arthur William
    Retired born in August 1915
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1995-11-14
    OF - Director → CIF 0
  • 13
    Kennedy, James Keith
    Engineer born in May 1953
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Taylor, Mark
    Toolmaker born in January 1958
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 2002-04-09
    OF - Director → CIF 0
  • 15
    Milne, Doreen Elizabeth Beryl
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2006-02-13
    OF - Director → CIF 0
  • 16
    Cattell, Roger
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 17
    Shaw, Alan David
    Production Operator born in July 1966
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1997-12-18
    OF - Director → CIF 0
  • 18
    Browning, Diane Nicole
    Project Coordinator born in February 1975
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2003-04-17
    OF - Director → CIF 0
  • 19
    Morgan, Lindon Joseph
    Postman born in September 1957
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2025-10-06
    OF - Director → CIF 0
  • 20
    Hallam, Keith
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Cook, Colin
    Camera Technician born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1992-02-03
    OF - Director → CIF 0
  • 22
    Nixon, Rupert
    Individual (98 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Lowe, David Andrew
    Manager born in June 1966
    Individual (12 offsprings)
    Officer
    1995-11-14 ~ 1996-12-13
    OF - Director → CIF 0
  • 24
    KEYHOLDER LETTINGS MANAGEMENT LIMITED 02954085 03758126
    48a, Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 57 offsprings)
    Officer
    2013-07-04 ~ 2019-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADOAK FLATS (LUTON) LIMITED

Period: 1976-12-06 ~ now
Company number: 01289357
Registered name
BROADOAK FLATS (LUTON) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
13,116 GBP2025-06-30
14,829 GBP2024-06-30
Creditors
Current
-5,600 GBP2025-06-30
-9,153 GBP2024-06-30
Net Current Assets/Liabilities
7,516 GBP2025-06-30
5,676 GBP2024-06-30
Total Assets Less Current Liabilities
7,516 GBP2025-06-30
5,676 GBP2024-06-30
Equity
7,516 GBP2025-06-30
5,676 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • BROADOAK FLATS (LUTON) LIMITED
    Info
    Registered number 01289357
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-12-06 (49 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.