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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 6
  • 1
    Varia, Dipesh Yogendra
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Weedon, Mark James
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2012-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Nixon, Rupert James
    Individual (93 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Vyas, Manish
    Born in June 1978
    Individual (1 offspring)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Racine, Anthony
    Born in September 1961
    Individual (1 offspring)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Verrey, Alexander Robin
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Dyer, Mark
    Wood Machinist born in July 1973
    Individual
    Officer
    1997-09-04 ~ 2002-12-05
    OF - Director → CIF 0
  • 2
    Jones, Alison
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    ~ 2007-12-20
    OF - Director → CIF 0
    Jones, Alison
    Individual (2 offsprings)
    Officer
    ~ 1993-09-16
    OF - Secretary → CIF 0
  • 3
    Oodian, Irene
    Shop Supervisor born in February 1952
    Individual
    Officer
    1997-03-06 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Simpkins, Michael Richard
    Landlord born in July 1944
    Individual (6 offsprings)
    Officer
    2012-10-31 ~ 2019-09-19
    OF - Director → CIF 0
  • 5
    Hughes, David
    Teamleader born in July 1965
    Individual
    Officer
    1997-09-04 ~ 1999-01-16
    OF - Director → CIF 0
  • 6
    Lennox, Catherine
    Customer Services Manager born in April 1965
    Individual
    Officer
    1999-03-04 ~ 2010-08-19
    OF - Director → CIF 0
  • 7
    Jeffries, Mark
    Site Manager born in March 1965
    Individual
    Officer
    ~ 1998-01-03
    OF - Director → CIF 0
  • 8
    Curl, Katrina
    Manufacturing born in August 1951
    Individual
    Officer
    2000-01-13 ~ 2001-12-13
    OF - Director → CIF 0
  • 9
    Goodson, Edward
    Electrician born in June 1961
    Individual
    Officer
    ~ 2000-01-13
    OF - Director → CIF 0
  • 10
    Soltesz, Eva
    It Development Comp Programmer born in September 1977
    Individual
    Officer
    2007-12-20 ~ 2010-08-19
    OF - Director → CIF 0
  • 11
    Russell, Brian Clifford
    Chef born in July 1971
    Individual
    Officer
    1999-01-16 ~ 2007-12-20
    OF - Director → CIF 0
  • 12
    Wicks, Karen Jean
    Teacher born in April 1963
    Individual
    Officer
    1992-05-07 ~ 1995-10-09
    OF - Director → CIF 0
    1995-12-31 ~ 1997-10-08
    OF - Director → CIF 0
  • 13
    Walker, Michelle
    Born in August 1959
    Individual
    Officer
    2007-12-20 ~ 2026-01-20
    OF - Director → CIF 0
  • 14
    Lord, Claire
    Physiotherapist born in June 1984
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2010-08-19
    OF - Director → CIF 0
  • 15
    King, Curtis
    Local Government born in September 1956
    Individual
    Officer
    ~ 2021-05-31
    OF - Director → CIF 0
    King, Curtis
    Local Goverment Officer
    Individual
    Officer
    1993-09-16 ~ 1995-06-01
    OF - Secretary → CIF 0
    King, Curtis
    Local Government
    Individual
    1996-10-01 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 16
    Squire, Julie Dawn
    Accounts Manager born in May 1963
    Individual
    Officer
    ~ 1993-12-02
    OF - Director → CIF 0
  • 17
    Burgoyne, Allan
    Progress Chaser born in January 1963
    Individual
    Officer
    1993-09-16 ~ 1996-10-01
    OF - Director → CIF 0
  • 18
    Ilgunas, Scott
    Industrial Temp born in January 1966
    Individual
    Officer
    1993-12-02 ~ 1996-10-01
    OF - Director → CIF 0
    Ilgunas, Scott
    Industrial Temp
    Individual
    Officer
    1996-01-03 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 19
    Dempsey, Peter David
    Safety Advisor born in November 1964
    Individual
    Officer
    ~ 1996-01-03
    OF - Director → CIF 0
    1997-01-23 ~ 2000-12-07
    OF - Director → CIF 0
    Dempsey, Peter David
    Health And Safety Officer
    Individual
    Officer
    1995-06-01 ~ 1996-01-03
    OF - Secretary → CIF 0
  • 20
    Jarleth, Sean
    Community Development born in June 1958
    Individual
    Officer
    2007-12-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Jack, Peter
    Postman born in April 1961
    Individual
    Officer
    1994-09-01 ~ 2000-01-13
    OF - Director → CIF 0
  • 22
    Simpkins, Christine
    Born in April 1945
    Individual
    Officer
    2011-01-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Pennifold, Julian
    Life Assurance born in April 1963
    Individual
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
    Pennifold, Julian
    Programmer
    Individual
    Officer
    1992-10-01 ~ 1993-08-24
    OF - Secretary → CIF 0
  • 24
    Chapman, Trevor
    Inventor born in October 1945
    Individual
    Officer
    2000-01-13 ~ 2012-10-06
    OF - Director → CIF 0
  • 25
    Winand, Charles John
    Born in April 1935
    Individual
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 26
    Nixon, Mary Frances
    Public Relations Officer born in January 1948
    Individual
    Officer
    1996-01-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 27
    Doherty, Alan
    Therapist born in March 1954
    Individual
    Officer
    2011-01-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    Scott, Jenny Elizabeth
    Travel Consultant born in September 1970
    Individual
    Officer
    ~ 2001-12-13
    OF - Director → CIF 0
  • 29
    Norsworthy, Philip John
    Insurance Broker born in February 1965
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 30
    Locker, Joseph
    Production Operation born in February 1963
    Individual
    Officer
    1997-01-23 ~ 2007-12-20
    OF - Director → CIF 0
parent relation
Company in focus

WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED

Linked company numbers found in government register: 01297111, 01297109, 01297110
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Creditors
Current
-1 GBP2024-06-30
-1 GBP2023-06-30
Net Current Assets/Liabilities
-1 GBP2024-06-30
-1 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30

  • WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED
    Info
    Registered number 01297111
    C/o S.r Wood & Son Property Mangement Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire LU2 0DZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-02-04 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.