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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 62
  • 1
    Sawal, Olena
    Born in January 1973
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Mcnerney, Margaret Anne
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ 2018-01-24
    OF - Director → CIF 0
  • 3
    Hussain, Mahmood
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ 2026-05-20
    OF - Director → CIF 0
  • 4
    Ludlow, Derek Anthony
    Born in June 1942
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ 2022-04-27
    OF - Director → CIF 0
  • 5
    Lester, Femy Annetta
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Robb, Celia Mary
    Born in May 1946
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2017-10-18
    OF - Director → CIF 0
  • 7
    Moore, Steve Barry, Cllr
    Born in February 1988
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Chauhan, Priya
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Gilbert
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2014-07-23
    OF - Director → CIF 0
  • 10
    Jackson, Martin
    Born in May 1980
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2012-03-07
    OF - Director → CIF 0
  • 11
    Robins, Clive
    Born in November 1938
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2019-08-19
    OF - Director → CIF 0
  • 12
    Johnston, David Bradwall, Councillor
    Born in January 1931
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2007-05-03
    OF - Director → CIF 0
  • 13
    Kabir, Mohammed Abdul
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2012-10-24 ~ 2018-07-11
    OF - Director → CIF 0
  • 14
    Haider, Ali
    Born in January 1984
    Individual (14 offsprings)
    Officer
    2019-04-17 ~ 2023-10-25
    OF - Director → CIF 0
  • 15
    Blackwell, Kevin Patrick
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ 2008-01-17
    OF - Director → CIF 0
  • 16
    Jones, Susan Deborah
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Ambia, Azizul, Councillor
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 18
    Steel, Karen
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2006-08-02
    OF - Director → CIF 0
  • 19
    Ovenell, Claire
    Born in January 1974
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2018-04-18
    OF - Director → CIF 0
  • 20
    Coyle, Daniel James
    Managing Director born in August 1973
    Individual (14 offsprings)
    Officer
    2023-10-25 ~ 2024-08-27
    OF - Director → CIF 0
  • 21
    Ghafoor, Abdul
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 22
    Cook, Andrew John, Dr
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2005-07-18 ~ 2018-04-12
    OF - Director → CIF 0
  • 23
    Patel, Shatishkumar Dhirubhai
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2018-07-11 ~ 2018-10-17
    OF - Director → CIF 0
  • 24
    Seath, Paul Philip
    Solicitor born in August 1975
    Individual (3 offsprings)
    Officer
    2014-01-22 ~ 2024-10-16
    OF - Director → CIF 0
  • 25
    Kashyap, Gagandeep
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 26
    Mcmulkin, Lynne
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2016-10-19 ~ 2018-12-12
    OF - Director → CIF 0
  • 27
    Golebiewska, Magdalena Katarzyna
    Business Manager born in May 1980
    Individual (4 offsprings)
    Officer
    2019-04-17 ~ 2024-10-16
    OF - Director → CIF 0
  • 28
    Purser, Geoff
    Individual (5 offsprings)
    Officer
    2005-07-18 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 29
    Green, Anthony
    Born in September 1959
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 30
    Sharma, Esther Madhulika
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ 2011-01-11
    OF - Director → CIF 0
  • 31
    Jones, Gareth Evan Lloyd
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ 2017-10-18
    OF - Director → CIF 0
  • 32
    Cullum, Wayne
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2025-11-14
    OF - Director → CIF 0
  • 33
    Fourd, Katherine
    Born in January 1963
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-01-14
    OF - Director → CIF 0
  • 34
    Worlding, Don
    Born in September 1939
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2008-07-16
    OF - Director → CIF 0
  • 35
    Miller, Stuart John
    Counsellor born in August 1995
    Individual (12 offsprings)
    Officer
    2023-07-17 ~ 2024-04-10
    OF - Director → CIF 0
  • 36
    Poulton, Kevin John
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 37
    Mead, Clive Richard
    Born in June 1945
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2023-06-13
    OF - Director → CIF 0
  • 38
    Cattle, Mark Laurence
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2023-10-25
    OF - Director → CIF 0
  • 39
    Conibear, Paul
    Born in July 1963
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2016-10-19
    OF - Director → CIF 0
  • 40
    Jenkinson, Alison
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 41
    Alomaja, Nonyelum Lotachuku Nnenna
    It Professional born in April 1976
    Individual (4 offsprings)
    Officer
    2022-04-27 ~ 2024-07-03
    OF - Director → CIF 0
  • 42
    Stewart, Morag Ann
    Born in April 1955
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2016-04-20
    OF - Director → CIF 0
    Stewart, Morag Ann
    Retired born in July 1955
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2024-10-16
    OF - Director → CIF 0
  • 43
    Madongorere, Leone Tichaona
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ 2019-04-11
    OF - Director → CIF 0
  • 44
    Knowler, Emma Kate
    Head Of Hr born in November 1975
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ 2024-10-16
    OF - Director → CIF 0
  • 45
    Brook, Lee Alan
    Born in May 1970
    Individual (46 offsprings)
    Officer
    2005-07-18 ~ 2014-04-22
    OF - Director → CIF 0
  • 46
    Rooney, Siobhan
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ 2018-04-18
    OF - Director → CIF 0
  • 47
    Harrison, Sheila Mcdonald
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2005-10-26 ~ 2011-01-20
    OF - Director → CIF 0
  • 48
    Hussain, Mujahid
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2009-01-21 ~ 2010-12-15
    OF - Director → CIF 0
  • 49
    Abram, Hannah
    Born in April 1979
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2006-10-19
    OF - Director → CIF 0
  • 50
    Hucklesby, Philippe Antoon
    Born in August 1951
    Individual (1 offspring)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 51
    Mayes, Colin Michael
    Director born in October 1955
    Individual (53 offsprings)
    Officer
    2005-07-18 ~ 2019-01-23
    OF - Director → CIF 0
  • 52
    Akhtar, Uzma
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2007-01-24
    OF - Director → CIF 0
  • 53
    Yates, Glynis
    Born in October 1953
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2025-11-06
    OF - Director → CIF 0
  • 54
    Wilson, Patricia Anne
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2019-04-29
    OF - Director → CIF 0
  • 55
    Williets, Jonathan David
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2022-01-17
    OF - Director → CIF 0
  • 56
    Young, John Victor
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2023-06-13
    OF - Director → CIF 0
  • 57
    Cash, Stephanie Julia
    Born in August 1961
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2008-10-14
    OF - Director → CIF 0
  • 58
    Parkinson, Helen Amanda
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 59
    Monk, Nicola Clare
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 60
    Wells, Matthew George William
    Born in May 1973
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2015-10-06
    OF - Director → CIF 0
  • 61
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2005-05-20 ~ 2005-07-18
    OF - Nominee Secretary → CIF 0
  • 62
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    2005-05-20 ~ 2005-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE LUTON

Period: 2005-05-20 ~ now
Company number: 05458934
Registered name
ACTIVE LUTON - now
Recent Standard Industrial Classification
85510 - Sports And Recreation Education
93199 - Other Sports Activities
93110 - Operation Of Sports Facilities
91011 - Library Activities

  • ACTIVE LUTON
    Info
    Registered number 05458934
    Floor 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 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    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.