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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
Active 5
  • 1
    Sokolski, Michal
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Rodgers, James
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Kime, Jon
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Filipkowska, Karolina
    Born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Cattell, Gemma
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Crippen, Trevor
    Director born in March 1964
    Individual
    Officer
    icon of calendar ~ 1991-04-17
    OF - Director → CIF 0
  • 2
    Farnworth, Janet
    Housing Manager
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 3
    Mead, Sarah
    Customer Services Executive born in October 1968
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1994-10-25
    OF - Director → CIF 0
    Mead, Sarah
    Customer Services Executive
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1994-10-25
    OF - Secretary → CIF 0
  • 4
    Price, David John
    Builder born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2000-11-16
    OF - Director → CIF 0
    Price, David John
    Co Dir born in May 1950
    Individual (6 offsprings)
    icon of calendar 2002-05-06 ~ 2024-10-24
    OF - Director → CIF 0
    Price, David John
    Builder
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2024-10-24
    OF - Secretary → CIF 0
    Mr David John Price
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-28 ~ 2024-10-24
    PE - Has significant influence or controlCIF 0
  • 5
    Matear, Rex
    Retired born in October 1936
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-08-11
    OF - Director → CIF 0
  • 6
    Verrey, Alexander Robin
    Comms Manager born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2011-11-02
    OF - Director → CIF 0
  • 7
    Watney, Martyn
    Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    Dove, Neville
    Director born in January 1964
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 2002-09-04
    OF - Director → CIF 0
  • 9
    Batchelor, Denise
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    Shearman, Peter Nigel
    Retailer born in September 1951
    Individual
    Officer
    icon of calendar 1995-08-16 ~ 1998-09-30
    OF - Director → CIF 0
    Shearman, Peter Nigel
    Retailer Landlord born in September 1951
    Individual
    icon of calendar 2000-11-16 ~ 2025-09-22
    OF - Director → CIF 0
  • 11
    Farnworth, Roy
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 12
    Codling, Steve
    Director born in December 1968
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
    Codling, Steve
    Individual
    Officer
    icon of calendar ~ 1996-01-20
    OF - Secretary → CIF 0
  • 13
    Cattell, Roger Lynton
    Accountant born in May 1954
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2025-09-22
    OF - Director → CIF 0
  • 14
    Kime, Jon
    Print Estimator born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2011-11-02
    OF - Director → CIF 0
  • 15
    Crippen, Sandra
    Director born in February 1965
    Individual
    Officer
    icon of calendar ~ 1991-04-17
    OF - Director → CIF 0
  • 16
    English, John James
    Hgv Driver born in March 1948
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2007-10-03
    OF - Director → CIF 0
  • 17
    Chalkley, Andrew
    Director born in February 1966
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 18
    Codling, Amanda
    Director born in February 1969
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 19
    Mead, Melloney Daisy
    Housekeeper born in July 1965
    Individual
    Officer
    icon of calendar 2011-11-02 ~ 2022-03-07
    OF - Director → CIF 0
  • 20
    Adam, Paul Ian
    Director born in September 1970
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Williams, Sally
    Director born in February 1964
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 22
    Chamberlain, Stanley George John
    Printer born in August 1961
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2002-09-04
    OF - Director → CIF 0
  • 23
    Carter, Debbie
    Mortgage Consultant born in March 1964
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1993-11-01
    OF - Director → CIF 0
  • 24
    Lewis, David Anthony
    Accounts Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Cattell, Gemma Louise
    Administrator born in March 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ 2025-09-22
    OF - Director → CIF 0
  • 26
    Parry, Philip
    Director born in July 1967
    Individual
    Officer
    icon of calendar ~ 1993-08-17
    OF - Director → CIF 0
    Parry, Philip
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1993-08-17
    OF - Secretary → CIF 0
  • 27
    Mathews, Mervyn
    Retired born in December 1925
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1998-09-30
    OF - Director → CIF 0
    Mathews, Mervyn
    Director
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 28
    Carter, Deborah Susan
    Assistant Manager born in March 1964
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2003-05-09
    OF - Director → CIF 0
  • 29
    Stokes, Julia
    Senior Cashier born in July 1968
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2024-06-29
    OF - Director → CIF 0
  • 30
    Perry, Andrew John
    Computer Technician born in July 1964
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 2002-09-04
    OF - Director → CIF 0
parent relation
Company in focus

WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
12,239 GBP2024-06-30
12,046 GBP2023-06-30
Creditors
Amounts falling due within one year
-8,911 GBP2024-06-30
-9,372 GBP2023-06-30
Net Current Assets/Liabilities
3,328 GBP2024-06-30
2,674 GBP2023-06-30
Total Assets Less Current Liabilities
3,328 GBP2024-06-30
2,674 GBP2023-06-30
Net Assets/Liabilities
3,328 GBP2024-06-30
2,674 GBP2023-06-30
Equity
3,328 GBP2024-06-30
2,674 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED
    Info
    Registered number 01297109
    icon of address149a Shenley Road, Borehamwood, Hertfordshire WD6 1AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-02-04 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.