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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 34
  • 1
    Kime, Jon
    Born in July 1975
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    Kime, Jon
    Print Estimator born in July 1975
    Individual (1 offspring)
    2002-09-20 ~ 2011-11-02
    OF - Director → CIF 0
  • 2
    Codling, Steve
    Born in December 1968
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-03-08
    OF - Director → CIF 0
    Codling, Steve
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-01-20
    OF - Secretary → CIF 0
  • 3
    Mathews, Mervyn
    Born in December 1925
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1998-09-30
    OF - Director → CIF 0
    Mathews, Mervyn
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 4
    Adam, Paul Ian
    Born in September 1970
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Mead, Sarah
    Born in October 1968
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1994-10-25
    OF - Director → CIF 0
    Mead, Sarah
    Individual (1 offspring)
    Officer
    1993-08-17 ~ 1994-10-25
    OF - Secretary → CIF 0
  • 6
    Williams, Sally
    Born in February 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-03-08
    OF - Director → CIF 0
  • 7
    Mead, Melloney Daisy
    Born in July 1965
    Individual (1 offspring)
    Officer
    2011-11-02 ~ 2022-03-07
    OF - Director → CIF 0
  • 8
    English, John James
    Born in March 1948
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2007-10-03
    OF - Director → CIF 0
  • 9
    Parry, Philip
    Born in July 1967
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-08-17
    OF - Director → CIF 0
    Parry, Philip
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1993-08-17
    OF - Secretary → CIF 0
  • 10
    Cattell, Gemma Louise
    Administrator born in March 1981
    Individual (23 offsprings)
    Officer
    2024-10-24 ~ 2025-09-22
    OF - Director → CIF 0
    Cattell, Gemma
    Individual (23 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Stokes, Julia
    Senior Cashier born in July 1968
    Individual (3 offsprings)
    Officer
    2004-12-16 ~ 2024-06-29
    OF - Director → CIF 0
  • 12
    Carter, Debbie
    Born in March 1964
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1993-11-01
    OF - Director → CIF 0
  • 13
    Tyerman, Max Charles
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 14
    Batchelor, Denise
    Born in February 1965
    Individual (1 offspring)
    Officer
    (before 1991-11-05) ~ 1997-02-28
    OF - Director → CIF 0
  • 15
    Chamberlain, Stanley George John
    Born in August 1961
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 2002-09-04
    OF - Director → CIF 0
  • 16
    Perry, Andrew John
    Born in July 1964
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 2002-09-04
    OF - Director → CIF 0
  • 17
    Rodgers, James
    Born in November 1975
    Individual (1 offspring)
    Officer
    2025-09-22 ~ 2025-11-14
    OF - Director → CIF 0
  • 18
    Dove, Neville
    Born in January 1964
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 2002-09-04
    OF - Director → CIF 0
  • 19
    Lewis, David Anthony
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1995-08-15 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Crippen, Trevor
    Born in March 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1991-04-17
    OF - Director → CIF 0
  • 21
    Watney, Martyn
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-03-15
    OF - Director → CIF 0
  • 22
    Codling, Amanda
    Born in February 1969
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-03-08
    OF - Director → CIF 0
  • 23
    Verrey, Alexander Robin
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2009-11-04 ~ 2011-11-02
    OF - Director → CIF 0
  • 24
    Sokolski, Michal
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 25
    Matear, Rex
    Born in October 1936
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-08-11
    OF - Director → CIF 0
  • 26
    Farnworth, Janet
    Individual (5 offsprings)
    Officer
    1999-10-19 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 27
    Farnworth, Roy
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 28
    Price, David John
    Born in May 1950
    Individual (31 offsprings)
    Officer
    1999-11-16 ~ 2000-11-16
    OF - Director → CIF 0
    Price, David John
    Co Dir born in May 1950
    Individual (31 offsprings)
    2002-05-06 ~ 2024-10-24
    OF - Director → CIF 0
    Price, David John
    Builder
    Individual (31 offsprings)
    Officer
    2002-12-05 ~ 2024-10-24
    OF - Secretary → CIF 0
    Mr David John Price
    Born in May 1950
    Individual (31 offsprings)
    Person with significant control
    2016-12-28 ~ 2024-10-24
    PE - Has significant influence or controlCIF 0
  • 29
    Filipkowska, Karolina
    Born in September 1990
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 30
    Cattell, Roger Lynton
    Born in May 1954
    Individual (42 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
    Cattell, Roger Lynton
    Accountant born in May 1954
    Individual (42 offsprings)
    2003-11-26 ~ 2025-09-22
    OF - Director → CIF 0
  • 31
    Shearman, Peter Nigel
    Born in September 1951
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1998-09-30
    OF - Director → CIF 0
    Shearman, Peter Nigel
    Retailer Landlord born in September 1951
    Individual (1 offspring)
    2000-11-16 ~ 2025-09-22
    OF - Director → CIF 0
  • 32
    Chalkley, Andrew
    Born in February 1966
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-07-01
    OF - Director → CIF 0
  • 33
    Crippen, Sandra
    Born in February 1965
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1991-04-17
    OF - Director → CIF 0
  • 34
    Carter, Deborah Susan
    Born in March 1964
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2003-05-09
    OF - Director → CIF 0
parent relation
Company in focus

WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED

Period: 1977-02-04 ~ now
Company number: 01297109 01297111... (more)
Registered name
WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED - now 01297111... (more)
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
6,746 GBP2025-06-30
12,239 GBP2024-06-30
Creditors
Amounts falling due within one year
-6,355 GBP2025-06-30
-8,911 GBP2024-06-30
Net Current Assets/Liabilities
391 GBP2025-06-30
3,328 GBP2024-06-30
Total Assets Less Current Liabilities
391 GBP2025-06-30
3,328 GBP2024-06-30
Net Assets/Liabilities
391 GBP2025-06-30
3,328 GBP2024-06-30
Equity
391 GBP2025-06-30
3,328 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED
    Info
    Registered number 01297109
    149a Shenley Road, Borehamwood, Hertfordshire WD6 1AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-02-04 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.