logo
explain how to read the page

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
    Kokolopoulos, Nektarios
    Credit Risk Manager born in February 1970
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Mckeough, Barry John
    Purchasing Director born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-03) ~ 1995-04-11
    OF - Director → CIF 0
  • 3
    Cheeseman, Brian John
    Sales Director born in September 1936
    Individual (12 offsprings)
    Officer
    (before 1992-10-03) ~ 1995-02-06
    OF - Director → CIF 0
  • 4
    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
  • 5
    Parkhouse, Marjorie Rose
    Retired Lecturer
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 6
    Thomson, Brian Dennis
    Managing Director born in October 1962
    Individual (31 offsprings)
    Officer
    1995-03-24 ~ 1995-04-11
    OF - Director → CIF 0
  • 7
    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 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
  • 8
    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
  • 9
    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
  • 10
    West, Claire
    Customer Services-Airline born in October 1966
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2014-11-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Slack, John Wilson Smith
    Born in January 1948
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Davidson, Peter William
    Adminstrator born in August 1985
    Individual (4 offsprings)
    Officer
    2010-07-07 ~ 2012-07-17
    OF - Director → CIF 0
  • 15
    Spiers, Tessa Ann
    Company Secretary born in April 1961
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 2002-01-25
    OF - Director → CIF 0
  • 16
    Glastonbury, Howard Damian
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1996-02-06
    OF - Secretary → CIF 0
  • 17
    Kirwan, Dorothy Margaret
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Kosmin, Mark Andrew
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 19
    Gibson, Jane Caroline
    Individual (23 offsprings)
    Officer
    (before 1992-10-03) ~ 1995-04-11
    OF - Secretary → CIF 0
  • 20
    Rice, Jennie Louise
    It Manager born in July 1970
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2011-12-22
    OF - Director → CIF 0
  • 21
    Bavister, Jean Emily
    Retired born in March 1928
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 2005-06-08
    OF - Director → CIF 0
  • 22
    Lane, Richard
    Marketing born in November 1974
    Individual (3 offsprings)
    Officer
    1999-07-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 23
    Beacher, Katie Louise
    Admin born in October 1970
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 2003-11-20
    OF - Director → CIF 0
  • 24
    Clark, Martin Murray Pitcairn
    Accountancy born in March 1969
    Individual (1 offspring)
    Officer
    1998-04-04 ~ 2005-02-14
    OF - Director → CIF 0
  • 25
    Bavister, Robert
    Retired born in December 1927
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Boyde, Julie
    Company Secretary born in May 1968
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 1997-08-15
    OF - Director → CIF 0
  • 27
    HML PM LTD - now 04231933 10690493
    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, 524 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
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Current Assets
131,114 GBP2025-09-30
89,190 GBP2024-09-30
Creditors
Current
-61,974 GBP2025-09-30
-74,467 GBP2024-09-30
Net Current Assets/Liabilities
69,140 GBP2025-09-30
14,723 GBP2024-09-30
Total Assets Less Current Liabilities
69,140 GBP2025-09-30
14,723 GBP2024-09-30
Equity
69,140 GBP2025-09-30
14,723 GBP2024-09-30

  • 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.