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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 18
  • 1
    Ball, Malcolm Phillip
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2017-08-29
    OF - Director → CIF 0
  • 2
    Simon, Geoffrey Michael
    Born in September 1935
    Individual (12 offsprings)
    Officer
    2002-09-10 ~ 2006-04-06
    OF - Director → CIF 0
  • 3
    David Craig Griffiths
    Individual (242 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Rose, Guy Jon
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    Hewitt, Sarah
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Conrad Alan Beighton
    Individual (957 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Linsley, Peter William
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2002-09-10 ~ 2007-05-04
    OF - Director → CIF 0
  • 8
    Riley, Joseph Kenneth Michael
    Individual (5 offsprings)
    Officer
    2016-07-15 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 9
    Paul David Masters
    Individual (527 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2021-09-24
    IP - (Case 2) practitioner → CIF 0
  • 10
    Fice, Paul Hugh
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2002-09-10 ~ 2016-07-15
    OF - Director → CIF 0
    Fice, Paul Hugh
    Individual (6 offsprings)
    Officer
    2002-09-10 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 11
    Sparrow, Andrew Brian
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Linch, Raymond Stewart
    Born in October 1961
    Individual (23 offsprings)
    Officer
    2003-09-15 ~ 2011-04-07
    OF - Director → CIF 0
  • 13
    Barber, Christopher John
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2002-09-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Davies, John Leslie
    Born in November 1940
    Individual (7 offsprings)
    Officer
    2006-06-14 ~ 2008-05-09
    OF - Director → CIF 0
  • 15
    Owen, Jonathan Alexander Simpson
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2003-09-15 ~ 2011-04-07
    OF - Director → CIF 0
  • 16
    WMC RETAIL PARTNERS PLC - now 00636475
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-08-03 during the appointment or period of control
    Date of completion or termination of CVA on 2019-08-22 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2019-08-02 during the appointment or period of control
    Administration ended on 2022-02-01 during the appointment or period of control
    WELLINGTON MARKET COMPANY PLC - 2014-10-01
    WELLINGTON MARKET & PROPERTY CO PLC - 1996-05-08
    WELLINGTON (SALOP) MARKETS COMPANY LIMITED - 1995-06-16
    21, Market Street, Wellington, Telford, England
    Dissolved Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOWN AND COUNTRY MARKETS [LUTON] LIMITED

Period: 2002-09-10 ~ 2022-05-02
Company number: 04530535 00954583
Registered name
TOWN AND COUNTRY MARKETS [LUTON] LIMITED - Dissolved 00954583
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-03
Date of completion or termination of CVA on 2019-08-22
Insolvency (Case 2) In administration
Administration started on 2019-08-02
Administration ended on 2022-02-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TOWN AND COUNTRY MARKETS [LUTON] LIMITED
    Info
    Registered number 04530535
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham B2 5PP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 and dissolved on 2022-05-02 (19 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.