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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 13
  • 1
    Rodger, Peter Robert Charles
    Group Tax Treasury Mgr born in June 1951
    Individual (38 offsprings)
    Officer
    2001-06-27 ~ 2001-09-12
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Director born in June 1955
    Individual (148 offsprings)
    Officer
    2001-04-05 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Smith, Nicholas Handran
    Individual (39 offsprings)
    Officer
    2001-04-05 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 4
    Younghusband, Susan Margaret
    Director born in October 1961
    Individual (78 offsprings)
    Officer
    2001-09-12 ~ 2015-12-23
    OF - Director → CIF 0
  • 5
    Andrews, Donald Charles Mackenzie
    Dir Of Property Risk & Admin born in August 1960
    Individual (31 offsprings)
    Officer
    2001-05-10 ~ 2001-09-12
    OF - Director → CIF 0
  • 6
    Savage, Andrew John
    Accountant born in June 1947
    Individual (23 offsprings)
    Officer
    2001-06-27 ~ 2001-09-12
    OF - Director → CIF 0
  • 7
    Rowlandson, Richard Graham St John
    Born in December 1939
    Individual (67 offsprings)
    Officer
    2001-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Rowlandson, Edward Thomas Morton
    Born in February 1974
    Individual (98 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Hambidge, Roger Alan
    Chartered Surveyor born in January 1958
    Individual (26 offsprings)
    Officer
    2001-09-12 ~ 2007-04-25
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-03-02 ~ 2001-04-05
    OF - Nominee Secretary → CIF 0
  • 11
    RO TRADING LIMITED
    - now 05291694 04723613
    LAW 2423 LIMITED - 2005-01-12
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (15 parents, 55 offsprings)
    Person with significant control
    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
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-02 ~ 2001-04-05
    OF - Nominee Director → CIF 0
  • 13
    THE FINANCE & INDUSTRIAL TRUST LTD
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE) 00079331
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 107 offsprings)
    Officer
    2001-09-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LUTON INVESTCO (2) LIMITED

Period: 2002-08-01 ~ now
Company number: 04171425
Registered names
LUTON INVESTCO (2) LIMITED - now 04148276... (more)
FLOWBOOK LIMITED - 2001-05-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1 GBP2025-03-31
-1 GBP2024-03-31

  • LUTON INVESTCO (2) LIMITED
    Info
    LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01
    LUTON INVESTCO (2) LIMITED - 2002-08-01
    FLOWBOOK LIMITED - 2002-08-01
    Registered number 04171425
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.