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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
    Azhar, Mohammad
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Aboagye, Laurene
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mrs Laurene Aboagye
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2020-03-01 ~ 2024-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gillan, Abdalhaq Atta
    Director born in December 1948
    Individual (10 offsprings)
    Officer
    2003-03-20 ~ 2003-05-22
    OF - Director → CIF 0
  • 4
    Farrell, Ian
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2018-02-10
    OF - Secretary → CIF 0
  • 5
    White, Martin
    Company Director born in September 1980
    Individual (3 offsprings)
    Officer
    2020-07-26 ~ 2020-07-26
    OF - Director → CIF 0
    2022-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Jerams, Robert Stanley
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Richardson, Pireko Kow
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Mr Henry Jones Awuku Aboagye
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2024-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Aboagye, Shirley Russell
    Student born in May 1986
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Anwar, Mohammad
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2019-01-13
    OF - Director → CIF 0
    Anwar, Mohammad
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2019-01-13
    OF - Secretary → CIF 0
  • 11
    Amaning, Ofori
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2003-01-31 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2003-01-31 ~ 2003-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED

Period: 2003-01-31 ~ now
Company number: 04653779
Registered name
LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
1,374,131 GBP2024-12-31
995,217 GBP2023-12-31
Total Inventories
5,034,219 GBP2024-12-31
1,998,498 GBP2023-12-31
Debtors
19,077,544 GBP2024-12-31
22,369,447 GBP2023-12-31
Cash at bank and in hand
3,253,982 GBP2024-12-31
2,098,538 GBP2023-12-31
Current Assets
27,365,745 GBP2024-12-31
26,466,483 GBP2023-12-31
Creditors
Current
7,857,535 GBP2024-12-31
6,978,184 GBP2023-12-31
Net Current Assets/Liabilities
19,508,210 GBP2024-12-31
19,488,299 GBP2023-12-31
Total Assets Less Current Liabilities
20,882,341 GBP2024-12-31
20,483,516 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
20,882,340 GBP2024-12-31
20,483,515 GBP2023-12-31
Equity
20,882,341 GBP2024-12-31
20,483,516 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,374,131 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,374,131 GBP2024-12-31
1,374,131 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,077,544 GBP2024-12-31
22,369,447 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,857,535 GBP2024-12-31
6,978,184 GBP2023-12-31

  • LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED
    Info
    Registered number 04653779
    16 Robert Street, Manchester M3 1EY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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