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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 3
  • 1
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Sutherland, James Stuart
    Surveyor born in May 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2008-12-24
    OF - Director → CIF 0
  • 3
    Bachmanis, Clive John
    Chartered Surveyor born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-19 ~ 2006-11-20
    PE - Director → CIF 0
  • 7
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-19 ~ 2006-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED

Previous names
VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
STILLNESS 848 LIMITED - 2006-11-20
TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
Standard Industrial Classification
99999 - Dormant Company

  • D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED
    Info
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    STILLNESS 848 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    Registered number 05880902
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-19 and dissolved on 2017-07-29 (11 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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