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
    Gilmartin, Terence Martin
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
    Mr Terrence Gilmartin
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Gilmartins House, 102 Collingdon Street, Luton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Morris, Josephine Antoinette Mary
    Secretary born in March 1959
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Wood, Stephen Ross
    Surveyor born in May 1949
    Individual (4 offsprings)
    Officer
    1991-06-19 ~ 1995-10-03
    OF - Director → CIF 0
  • 3
    Navin, Lyn Denise
    Client Servicing Manager
    Individual
    Officer
    1995-10-03 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 4
    Lovell, Ann
    Director born in March 1947
    Individual
    Officer
    ~ 1991-06-19
    OF - Director → CIF 0
  • 5
    Berry, Linda Diane
    Ifa born in March 1952
    Individual
    Officer
    1997-05-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 6
    Lovell, John
    Director born in October 1946
    Individual
    Officer
    ~ 1991-06-19
    OF - Director → CIF 0
    Lovell, John
    Individual
    Officer
    ~ 1992-02-24
    OF - Secretary → CIF 0
  • 7
    Morris, David Frederick
    Chartered Accountant born in September 1957
    Individual
    Officer
    1997-05-01 ~ 2004-08-23
    OF - Director → CIF 0
    Morris, David Frederick
    Chartered Accountant
    Individual
    Officer
    1997-05-01 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 8
    Hingston, Michael Edward
    Individual
    Officer
    2004-12-09 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 9
    Nixon, Rupert James
    Company Director
    Individual (89 offsprings)
    Officer
    2007-05-29 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 10
    Hill, Ian
    Technical Director born in January 1946
    Individual (5 offsprings)
    Officer
    1995-10-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Wood, Valerie Ann
    Secretary
    Individual
    Officer
    1992-02-25 ~ 1995-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TELFORD HOUSE LUTON LIMITED

Previous name
THISTLEWATCH LIMITED - 1988-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
5,085 GBP2024-03-30
5,085 GBP2023-03-30
Creditors
Current
4,722 GBP2024-03-30
4,241 GBP2023-03-30
Net Current Assets/Liabilities
363 GBP2024-03-30
844 GBP2023-03-30
Total Assets Less Current Liabilities
363 GBP2024-03-30
844 GBP2023-03-30
Equity
Called up share capital
6 GBP2024-03-30
6 GBP2023-03-30
Retained earnings (accumulated losses)
357 GBP2024-03-30
838 GBP2023-03-30
Equity
363 GBP2024-03-30
844 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-03-31 ~ 2023-03-30
Other Debtors
Amounts falling due within one year, Current
5,085 GBP2024-03-30
5,085 GBP2023-03-30
Other Creditors
Current
4,722 GBP2024-03-30
4,241 GBP2023-03-30

  • TELFORD HOUSE LUTON LIMITED
    Info
    THISTLEWATCH LIMITED - 1988-12-05
    Registered number 02297982
    260-270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 1988-09-20 (36 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.