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 2
  • 1
    Warne, Tim
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
    Mr Tim Warne
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2025-03-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Nixon, Rupert James
    Individual (89 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Githiri, Janet
    Support Manager born in July 1969
    Individual
    Officer
    2000-11-08 ~ 2009-07-09
    OF - Director → CIF 0
  • 2
    Lee, Joanna Victoria
    Bank Clerk born in January 1968
    Individual
    Officer
    1998-06-10 ~ 1999-08-12
    OF - Director → CIF 0
    Lee, Joanna Victoria
    Bank Clerk
    Individual
    Officer
    1998-06-10 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 3
    Gurner, Marilyn Carol
    Director born in February 1948
    Individual
    Officer
    2022-09-05 ~ 2023-08-25
    OF - Director → CIF 0
  • 4
    Kiddle, Donald George
    Consultant born in October 1945
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2018-08-02
    OF - Director → CIF 0
    Mr Donald George Kiddle
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Warne, Tim
    Property Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2009-04-27
    OF - Director → CIF 0
    Mr Tim Warne
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2024-10-31 ~ 2025-03-12
    PE - Has significant influence or control → CIF 0
  • 6
    Self, Kari Lynne
    Residential Support Worker born in September 1967
    Individual
    Officer
    1996-04-01 ~ 1999-07-12
    OF - Director → CIF 0
    Self, Kari Lynne
    Residential Support Worker
    Individual
    Officer
    1996-04-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 7
    Ullestad, Marit
    Ft Student born in April 1953
    Individual
    Officer
    1999-08-08 ~ 2018-07-25
    OF - Director → CIF 0
    Ms Marit Ullestad
    Born in April 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Hodgekiss, Christopher
    Service Engineer born in June 1958
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 9
    Corcoran, Philip Alan
    Warehouse Operative born in July 1956
    Individual
    Officer
    1999-07-15 ~ 2001-05-15
    OF - Director → CIF 0
  • 10
    Woolfenden, Debra
    Police Officer born in May 1964
    Individual
    Officer
    1996-04-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 11
    Henry, Neil
    Vdu Operator born in July 1966
    Individual (1 offspring)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
    Henry, Neil
    It Helpdesk Team Carer born in July 1966
    Individual (1 offspring)
    1999-07-17 ~ 2000-07-05
    OF - Director → CIF 0
    Henry, Neil
    Individual (1 offspring)
    Officer
    ~ 1996-04-01
    OF - Secretary → CIF 0
  • 12
    Lock, Philippa
    It Analyst born in August 1976
    Individual
    Officer
    2019-03-22 ~ 2021-10-25
    OF - Director → CIF 0
    Miss Philippa Lock
    Born in August 1976
    Individual
    Person with significant control
    2019-03-22 ~ 2021-10-25
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    Ebbs, Paul
    Graphic Designer born in October 1957
    Individual
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Stone, Sue
    Detailed Designer born in February 1962
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 15
    Ruddy, Amanda
    Company Director born in June 1983
    Individual
    Officer
    2019-03-17 ~ 2022-06-29
    OF - Director → CIF 0
    Miss Amanda Ruddy
    Born in June 1983
    Individual
    Person with significant control
    2019-03-17 ~ 2024-10-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 16
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    10 Works Road, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    1999-08-13 ~ 2009-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TAVISTOCK COURT (LUTON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Equity
0 GBP2022-12-31
0 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • TAVISTOCK COURT (LUTON) LIMITED
    Info
    Registered number 02058118
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1986-09-24 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.