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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 6
  • 1
    Short, John Richard
    Born in December 1949
    Individual (302 offsprings)
    Officer
    2003-02-17 ~ 2003-04-24
    OF - Director → CIF 0
    Short, John Richard
    Individual (302 offsprings)
    Officer
    2003-02-17 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 2
    Dobson, Giles
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 3
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (177 offsprings)
    Officer
    2003-02-17 ~ 2003-04-24
    OF - Director → CIF 0
  • 4
    Phillips, Lucia Maria
    Born in May 1941
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    Mrs Lucia Maria Phillips
    Born in May 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Phillips, Edward Paul Nicholas Paul Nicholas
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2003-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Green, Stephen
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2007-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LUTON HOO FARMING COMPANY LIMITED

Period: 2003-05-27 ~ now
Company number: 04668059
Registered names
LUTON HOO FARMING COMPANY LIMITED - now
TAYVIN 296 LIMITED - 2003-05-27 04409078... (more)
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Debtors
55,854 GBP2025-03-31
50,955 GBP2024-03-31
Cash at bank and in hand
6,462 GBP2025-03-31
140 GBP2024-03-31
Current Assets
62,316 GBP2025-03-31
51,095 GBP2024-03-31
Net Current Assets/Liabilities
35,372 GBP2025-03-31
32,582 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
35,371 GBP2025-03-31
32,581 GBP2024-03-31
Equity
35,372 GBP2025-03-31
32,582 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
36,035 GBP2025-03-31
33,789 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
500 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
19,319 GBP2025-03-31
Current, Amounts falling due within one year
17,166 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
55,854 GBP2025-03-31
Current, Amounts falling due within one year
50,955 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,229 GBP2025-03-31
464 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,389 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
10,326 GBP2025-03-31
18,049 GBP2024-03-31

  • LUTON HOO FARMING COMPANY LIMITED
    Info
    TAYVIN 296 LIMITED - 2003-05-27
    Registered number 04668059
    Luton Hoo Estate, Luton Hoo Estate, Luton, Beds LU1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-17 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.