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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 8
  • 1
    Ismail, Asif Naheeb
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Nominee Secretary → CIF 0
  • 3
    Evans, Steven
    Developer born in November 1958
    Individual (21 offsprings)
    Officer
    2006-06-21 ~ 2011-08-03
    OF - Director → CIF 0
  • 4
    Mookien, Darren
    Builder born in April 1977
    Individual (5 offsprings)
    Officer
    2012-03-21 ~ 2023-11-13
    OF - Director → CIF 0
    Mr Darren Mookien
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2017-06-15 ~ 2023-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Nominee Director → CIF 0
  • 6
    Shah, Niraj Kirit Govindji
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Mr Niraj Kirit Govindji Shah
    Born in February 1980
    Individual (15 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    KBM SECRETARIAL SERVICES LTD
    15759702
    64, Alma Street, Luton, England
    Active Corporate (1 parent, 24 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Secretary → CIF 0
  • 8
    R J BLOW SECRETARIES LIMITED
    R.J. BLOW SECRETARIES LIMITED 05694113
    64, Alma Street, Luton, England
    Active Corporate (9 parents, 126 offsprings)
    Officer
    2006-06-21 ~ 2024-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LATHWELL COURT MANAGEMENT COMPANY LIMITED

Period: 2006-06-21 ~ now
Company number: 05853063
Registered name
THE LATHWELL COURT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,560 GBP2025-04-30
1,750 GBP2024-04-30
Net Current Assets/Liabilities
3,123 GBP2025-04-30
2,282 GBP2024-04-30
Total Assets Less Current Liabilities
3,123 GBP2025-04-30
2,282 GBP2024-04-30
Net Assets/Liabilities
2,643 GBP2025-04-30
1,802 GBP2024-04-30
Equity
2,643 GBP2025-04-30
1,802 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • THE LATHWELL COURT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05853063
    64 Alma Street, Luton LU1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-21 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    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.