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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 14
  • 1
    Ambia, Aziz, Councillor
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Kashyap, Gagandeep
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Parkinson, Helen Amanda
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Monk, Nicola Clare
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Steve Barry, Cllr
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Hucklesby, Philippe Antoon
    Born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Green, Anthony
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Ghafoor, Abdul
    Born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Poulton, Kevin John
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Chauhan, Priya
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Lester, Femy Annetta
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Hussain, Mahmood
    Born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Susan Deborah
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Cullum, Wayne
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Harrison, Sheila Mcdonald
    Co Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2011-01-20
    OF - Director → CIF 0
  • 2
    Abram, Hannah
    Duty Manager born in April 1979
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2006-10-19
    OF - Director → CIF 0
  • 3
    Stewart, Morag Ann
    Retired born in April 1955
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2016-04-20
    OF - Director → CIF 0
    Stewart, Morag Ann
    Retired born in July 1955
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Yates, Glynis
    Born in October 1953
    Individual
    Officer
    icon of calendar 2016-10-19 ~ 2025-11-06
    OF - Director → CIF 0
  • 5
    Fourd, Katherine
    Team Leader born in January 1963
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2010-01-14
    OF - Director → CIF 0
  • 6
    Seath, Paul Philip
    Solicitor born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Wells, Matthew George William
    Sports Development Officer born in May 1973
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2015-10-06
    OF - Director → CIF 0
  • 8
    Kabir, Mohammed Abdul
    Director born in May 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2018-07-11
    OF - Director → CIF 0
  • 9
    Madongorere, Leone Tichaona
    Territory Manager born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ 2019-04-11
    OF - Director → CIF 0
  • 10
    Jackson, Martin
    Solicitor born in May 1980
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2012-03-07
    OF - Director → CIF 0
  • 11
    Coyle, Daniel James
    Managing Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ 2024-08-27
    OF - Director → CIF 0
  • 12
    Akhtar, Uzma
    Head Of Dept born in March 1968
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2007-01-24
    OF - Director → CIF 0
  • 13
    Cattle, Mark Laurence
    Banker born in August 1960
    Individual
    Officer
    icon of calendar 2010-07-21 ~ 2023-10-25
    OF - Director → CIF 0
  • 14
    Golebiewska, Magdalena Katarzyna
    Business Manager born in May 1980
    Individual
    Officer
    icon of calendar 2019-04-17 ~ 2024-10-16
    OF - Director → CIF 0
  • 15
    Steel, Karen
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ 2006-08-02
    OF - Director → CIF 0
  • 16
    Cook, Andrew John, Dr
    Author & Media Consultant born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2018-04-12
    OF - Director → CIF 0
  • 17
    Williets, Jonathan David
    Teacher born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ 2022-01-17
    OF - Director → CIF 0
  • 18
    Conibear, Paul
    Teacher born in July 1963
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2016-10-19
    OF - Director → CIF 0
  • 19
    Sawal, Olena
    Public Health born in January 1973
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2015-09-23
    OF - Director → CIF 0
  • 20
    Johnston, David Bradwall, Councillor
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2007-05-03
    OF - Director → CIF 0
  • 21
    Miller, Stuart John
    Counsellor born in August 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ 2024-04-10
    OF - Director → CIF 0
  • 22
    Worlding, Don
    Retired born in September 1939
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2008-07-16
    OF - Director → CIF 0
  • 23
    Rooney, Siobhan
    Solicitor born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2018-04-18
    OF - Director → CIF 0
  • 24
    Ludlow, Derek Anthony
    Retired born in June 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2022-04-27
    OF - Director → CIF 0
  • 25
    Knowler, Emma Kate
    Head Of Hr born in November 1975
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2024-10-16
    OF - Director → CIF 0
  • 26
    Wilson, Patricia Anne
    Business Consultant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2019-04-29
    OF - Director → CIF 0
  • 27
    Cash, Stephanie Julia
    Public Health born in August 1961
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2008-10-14
    OF - Director → CIF 0
  • 28
    Young, John Victor
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2023-06-13
    OF - Director → CIF 0
  • 29
    Robb, Celia Mary
    Retired Local Government Officer born in May 1946
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2017-10-18
    OF - Director → CIF 0
  • 30
    Patel, Shatishkumar Dhirubhai
    Chief Executive Officer born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2018-10-17
    OF - Director → CIF 0
  • 31
    Haider, Ali
    Chartered Accountant born in January 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2023-10-25
    OF - Director → CIF 0
  • 32
    Robins, Clive
    Engineering Consultant born in November 1938
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2019-08-19
    OF - Director → CIF 0
  • 33
    Purser, Geoff
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 34
    Mayes, Colin Michael
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2019-01-23
    OF - Director → CIF 0
  • 35
    Mcmulkin, Lynne
    Headteacher born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ 2018-12-12
    OF - Director → CIF 0
  • 36
    Sharma, Esther Madhulika
    Nhs Manager born in June 1977
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2011-01-11
    OF - Director → CIF 0
  • 37
    Hussain, Mujahid
    Property Developer born in October 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2010-12-15
    OF - Director → CIF 0
  • 38
    Jones, Gareth Evan Lloyd
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2017-10-18
    OF - Director → CIF 0
  • 39
    Jenkinson, Alison
    Accountant
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 40
    Ovenell, Claire
    Pe & Sport Manager born in January 1974
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2018-04-18
    OF - Director → CIF 0
  • 41
    Mcnerney, Margaret Anne
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2018-01-24
    OF - Director → CIF 0
  • 42
    Brook, Lee Alan
    Chartered Accountant born in May 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2014-04-22
    OF - Director → CIF 0
  • 43
    Campbell, Gilbert
    Councillor born in December 1947
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2014-07-23
    OF - Director → CIF 0
  • 44
    Alomaja, Nonyelum Lotachuku Nnenna
    It Professional born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2024-07-03
    OF - Director → CIF 0
  • 45
    Blackwell, Kevin Patrick
    Manager born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2008-01-17
    OF - Director → CIF 0
  • 46
    Mead, Clive Richard
    Test Engineer born in June 1945
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2023-06-13
    OF - Director → CIF 0
  • 47
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-05-20 ~ 2005-07-18
    PE - Nominee Director → CIF 0
  • 48
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-05-20 ~ 2005-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE LUTON

Standard Industrial Classification
93110 - Operation Of Sports Facilities
85510 - Sports And Recreation Education
91011 - Library Activities
93199 - Other Sports Activities

Related profiles found in government register
  • ACTIVE LUTON
    Info
    Registered number 05458934
    icon of addressFloor 2, Apex House, 30-34 Upper George Street, Luton LU1 2RD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-05-20 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • ACTIVE LUTON
    S
    Registered number 05458934
    icon of addressWigmore Hall, Eaton Green Road, Wigmore Valley Park, Luton, England, LU2 9JB
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAWGRA (NO.1176) LIMITED - 2005-08-08
    icon of address2nd Floor, Apex House, 30-34 Upper George Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -231,195 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.