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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 4
  • 1
    Chambury, Vena
    Company Secretary/Director born in May 1955
    Individual (13 offsprings)
    Officer
    1993-03-04 ~ now
    OF - Director → CIF 0
    Chambury, Vena
    Sad
    Individual (13 offsprings)
    Officer
    1993-03-04 ~ now
    OF - Secretary → CIF 0
    Vena Chambury
    Born in May 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mucha, Stefan
    Company Director born in April 1957
    Individual (13 offsprings)
    Officer
    1993-03-04 ~ now
    OF - Director → CIF 0
    Stefan Mucha
    Born in April 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1993-02-26 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
  • 4
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1993-02-26 ~ 1993-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUTON LIGHTING CENTRE LIMITED

Period: 1996-02-06 ~ 2022-03-22
Company number: 02794343
Registered names
LUTON LIGHTING CENTRE LIMITED - Dissolved
ULTRASAIL LIMITED - 1996-02-06
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

  • LUTON LIGHTING CENTRE LIMITED
    Info
    ULTRASAIL LIMITED - 1996-02-06
    Registered number 02794343
    Houghton Hall The Green, Houghton Regis, Dunstable, Bedfordshire LU5 5DY
    PRIVATE LIMITED COMPANY incorporated on 1993-02-26 and dissolved on 2022-03-22 (29 years). The company status is Dissolved.
    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.