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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
    Wilson, Patricia Anne
    Business Consultant born in February 1959
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Fourd, Katherine
    Team Leader born in January 1963
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-01-14
    OF - Director → CIF 0
  • 3
    Abram, Hannah
    Duty Manager born in April 1979
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2006-10-19
    OF - Director → CIF 0
  • 4
    Blackwell, Kevin Patrick
    Manager born in December 1958
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ 2008-01-17
    OF - Director → CIF 0
  • 5
    Hussain, Mahmood
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Brook, Lee Alan
    Chartered Accountant born in May 1970
    Individual (44 offsprings)
    Officer
    2005-07-18 ~ 2014-04-22
    OF - Director → CIF 0
  • 7
    Green, Anthony
    Born in September 1959
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Parkinson, Helen Amanda
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Haider, Ali
    Chartered Accountant born in January 1984
    Individual (14 offsprings)
    Officer
    2019-04-17 ~ 2023-10-25
    OF - Director → CIF 0
  • 10
    Conibear, Paul
    Teacher born in July 1963
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2016-10-19
    OF - Director → CIF 0
  • 11
    Knowler, Emma Kate
    Head Of Hr born in November 1975
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ 2024-10-16
    OF - Director → CIF 0
  • 12
    Ludlow, Derek Anthony
    Retired born in June 1942
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ 2022-04-27
    OF - Director → CIF 0
  • 13
    Jones, Susan Deborah
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Miller, Stuart John
    Counsellor born in August 1995
    Individual (11 offsprings)
    Officer
    2023-07-17 ~ 2024-04-10
    OF - Director → CIF 0
  • 15
    Hussain, Mujahid
    Property Developer born in October 1962
    Individual (31 offsprings)
    Officer
    2009-01-21 ~ 2010-12-15
    OF - Director → CIF 0
  • 16
    Young, John Victor
    Retired born in March 1946
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2023-06-13
    OF - Director → CIF 0
  • 17
    Jenkinson, Alison
    Accountant
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 18
    Purser, Geoff
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 19
    Hucklesby, Philippe Antoon
    Born in August 1951
    Individual (1 offspring)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Sawal, Olena
    Public Health born in January 1973
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2015-09-23
    OF - Director → CIF 0
  • 21
    Wells, Matthew George William
    Sports Development Officer born in May 1973
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2015-10-06
    OF - Director → CIF 0
  • 22
    Robb, Celia Mary
    Retired Local Government Officer born in May 1946
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2017-10-18
    OF - Director → CIF 0
  • 23
    Stewart, Morag Ann
    Retired 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
  • 24
    Patel, Shatishkumar Dhirubhai
    Chief Executive Officer born in May 1976
    Individual (3 offsprings)
    Officer
    2018-07-11 ~ 2018-10-17
    OF - Director → CIF 0
  • 25
    Mayes, Colin Michael
    Director born in October 1955
    Individual (42 offsprings)
    Officer
    2005-07-18 ~ 2019-01-23
    OF - Director → CIF 0
  • 26
    Jackson, Martin
    Solicitor born in May 1980
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2012-03-07
    OF - Director → CIF 0
  • 27
    Cullum, Wayne
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2025-11-14
    OF - Director → CIF 0
  • 28
    Cattle, Mark Laurence
    Banker born in August 1960
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2023-10-25
    OF - Director → CIF 0
  • 29
    Madongorere, Leone Tichaona
    Territory Manager born in April 1983
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ 2019-04-11
    OF - Director → CIF 0
  • 30
    Mcmulkin, Lynne
    Headteacher born in June 1955
    Individual (3 offsprings)
    Officer
    2016-10-19 ~ 2018-12-12
    OF - Director → CIF 0
  • 31
    Akhtar, Uzma
    Head Of Dept born in March 1968
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2007-01-24
    OF - Director → CIF 0
  • 32
    Harrison, Sheila Mcdonald
    Co Director born in October 1949
    Individual (6 offsprings)
    Officer
    2005-10-26 ~ 2011-01-20
    OF - Director → CIF 0
  • 33
    Lester, Femy Annetta
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 34
    Kashyap, Gagandeep
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 35
    Chauhan, Priya
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 36
    Seath, Paul Philip
    Solicitor born in August 1975
    Individual (3 offsprings)
    Officer
    2014-01-22 ~ 2024-10-16
    OF - Director → CIF 0
  • 37
    Moore, Steve Barry, Cllr
    Born in February 1988
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 38
    Coyle, Daniel James
    Managing Director born in August 1973
    Individual (14 offsprings)
    Officer
    2023-10-25 ~ 2024-08-27
    OF - Director → CIF 0
  • 39
    Williets, Jonathan David
    Teacher born in June 1969
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2022-01-17
    OF - Director → CIF 0
  • 40
    Ghafoor, Abdul
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 41
    Jones, Gareth Evan Lloyd
    Chartered Accountant born in June 1979
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ 2017-10-18
    OF - Director → CIF 0
  • 42
    Mcnerney, Margaret Anne
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ 2018-01-24
    OF - Director → CIF 0
  • 43
    Worlding, Don
    Retired born in September 1939
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ 2008-07-16
    OF - Director → CIF 0
  • 44
    Ambia, Azizul, Councillor
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 45
    Golebiewska, Magdalena Katarzyna
    Business Manager born in May 1980
    Individual (4 offsprings)
    Officer
    2019-04-17 ~ 2024-10-16
    OF - Director → CIF 0
  • 46
    Campbell, Gilbert
    Councillor born in December 1947
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2014-07-23
    OF - Director → CIF 0
  • 47
    Robins, Clive
    Engineering Consultant born in November 1938
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2019-08-19
    OF - Director → CIF 0
  • 48
    Ovenell, Claire
    Pe & Sport Manager born in January 1974
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2018-04-18
    OF - Director → CIF 0
  • 49
    Mead, Clive Richard
    Test Engineer born in June 1945
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2023-06-13
    OF - Director → CIF 0
  • 50
    Poulton, Kevin John
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 51
    Kabir, Mohammed Abdul
    Director born in May 1975
    Individual (33 offsprings)
    Officer
    2012-10-24 ~ 2018-07-11
    OF - Director → CIF 0
  • 52
    Rooney, Siobhan
    Solicitor born in March 1982
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ 2018-04-18
    OF - Director → CIF 0
  • 53
    Steel, Karen
    Accountant born in January 1971
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2006-08-02
    OF - Director → CIF 0
  • 54
    Johnston, David Bradwall, Councillor
    Retired born in January 1931
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2007-05-03
    OF - Director → CIF 0
  • 55
    Cook, Andrew John, Dr
    Author & Media Consultant born in December 1959
    Individual (15 offsprings)
    Officer
    2005-07-18 ~ 2018-04-12
    OF - Director → CIF 0
  • 56
    Cash, Stephanie Julia
    Public Health born in August 1961
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2008-10-14
    OF - Director → CIF 0
  • 57
    Sharma, Esther Madhulika
    Nhs Manager born in June 1977
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ 2011-01-11
    OF - Director → CIF 0
  • 58
    Monk, Nicola Clare
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 59
    Alomaja, Nonyelum Lotachuku Nnenna
    It Professional born in April 1976
    Individual (4 offsprings)
    Officer
    2022-04-27 ~ 2024-07-03
    OF - Director → CIF 0
  • 60
    Yates, Glynis
    Born in October 1953
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2025-11-06
    OF - Director → CIF 0
  • 61
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 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, 450 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
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93199 - Other Sports Activities
85510 - Sports And Recreation Education
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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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