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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 27
  • 1
    Cheeseman, Brian John
    Sales Director born in September 1936
    Individual (12 offsprings)
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 2
    Lane, Richard
    Marketing born in November 1974
    Individual (3 offsprings)
    Officer
    1999-07-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 3
    Spiers, Tessa Ann
    Company Secretary born in April 1961
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 2002-01-25
    OF - Director → CIF 0
  • 4
    Parkhouse, Marjorie Rose
    Retired Lecturer
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 5
    Slack, John Wilson Smith
    Born in January 1948
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Kosmin, Mark Andrew
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Davey, Nigel David
    Retail Management born in November 1968
    Individual (5 offsprings)
    Officer
    1996-02-06 ~ 2002-10-31
    OF - Director → CIF 0
    Davey, Nigel David
    Retail Management
    Individual (5 offsprings)
    Officer
    1996-02-06 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 8
    Clark, Martin Murray Pitcairn
    Accountancy born in March 1969
    Individual (1 offspring)
    Officer
    1998-04-04 ~ 2005-02-14
    OF - Director → CIF 0
  • 9
    Gibson, Jane Caroline
    Individual (23 offsprings)
    Officer
    ~ 1995-04-11
    OF - Secretary → CIF 0
  • 10
    Thomson, Brian Dennis
    Managing Director born in October 1962
    Individual (31 offsprings)
    Officer
    1995-03-24 ~ 1995-04-11
    OF - Director → CIF 0
  • 11
    Kokolopoulos, Nektarios
    Credit Risk Manager born in February 1970
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2020-11-27
    OF - Director → CIF 0
  • 12
    Bavister, Jean Emily
    Retired born in March 1928
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 2005-06-08
    OF - Director → CIF 0
  • 13
    Rice, Jennie Louise
    It Manager born in July 1970
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2011-12-22
    OF - Director → CIF 0
  • 14
    Ryan, Jacqueline
    Retired born in February 1939
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2016-10-14
    OF - Director → CIF 0
    Jacqueline Ryan
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Dines, Georgina Anne
    Finance Manager born in November 1969
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1997-12-19
    OF - Director → CIF 0
    Dines, Georgina Anne
    Finance Manager
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 16
    Davidson, Peter William
    Adminstrator born in August 1985
    Individual (4 offsprings)
    Officer
    2010-07-07 ~ 2012-07-17
    OF - Director → CIF 0
  • 17
    Mckeough, Barry John
    Purchasing Director born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-04-11
    OF - Director → CIF 0
  • 18
    Bavister, Robert
    Retired born in December 1927
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Parry, Adrian John
    University Lecturer born in May 1966
    Individual (4 offsprings)
    Officer
    2012-02-13 ~ 2015-10-01
    OF - Director → CIF 0
    Parry, Adrian John
    Individual (4 offsprings)
    Officer
    2012-02-13 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 20
    Legge, Jacqueline Bernadette
    Adminstration Assistant born in October 1968
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2010-07-07
    OF - Director → CIF 0
    Legge, Jacqueline Bernadette
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 21
    West, Claire
    Customer Services-Airline born in October 1966
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2014-11-19
    OF - Director → CIF 0
  • 22
    Grinton, Ian George
    Chartered Management Accountant born in July 1950
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2012-04-02
    OF - Director → CIF 0
    Grinton, Ian George
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 23
    Boyde, Julie
    Company Secretary born in May 1968
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 1997-08-15
    OF - Director → CIF 0
  • 24
    Glastonbury, Howard Damian
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1996-02-06
    OF - Secretary → CIF 0
  • 25
    Beacher, Katie Louise
    Admin born in October 1970
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 2003-11-20
    OF - Director → CIF 0
  • 26
    Kirwan, Dorothy Margaret
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents, 457 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARONS COURT LUTON LIMITED

Period: 1991-10-03 ~ now
Company number: 02650989
Registered name
BARONS COURT LUTON LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
73,140 GBP2024-09-30
73,639 GBP2023-09-30
Creditors
Current
-78,934 GBP2024-09-30
-54,251 GBP2023-09-30
Net Current Assets/Liabilities
-5,794 GBP2024-09-30
19,388 GBP2023-09-30
Total Assets Less Current Liabilities
-5,794 GBP2024-09-30
19,388 GBP2023-09-30
Equity
-5,794 GBP2024-09-30
19,388 GBP2023-09-30

  • BARONS COURT LUTON LIMITED
    Info
    Registered number 02650989
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-03 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 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.