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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
Active 4
  • 1
    Chambury, Vena
    Born in May 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ now
    OF - Director → CIF 0
    Chambury, Vena
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Chamberlain, John Maxwell
    Born in June 1942
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Bugden, Christopher Paul
    Born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
  • 4
    CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    1,298,019 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mucha, Stefan
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Charlton, Stuart
    Chartered Surveyor born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-07 ~ 2000-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LET DIRECT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • LET DIRECT LIMITED
    Info
    Registered number 04103555
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire LU5 5DY
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.