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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 1
  • Marsh, Steven
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Smith, Gabrielle Jane
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 2
    Smith, Terence Charles
    Born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2020-07-13
    OF - Director → CIF 0
    Mr Terence Charles Smith
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mahoney, James Patrick
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-05
    OF - Director → CIF 0
    Mr James Patrick Mahoney
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-07-13 ~ 2021-01-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Jones, Gareth
    Director born in November 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Gareth Jones
    Born in November 1972
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2021-01-05 ~ 2022-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mccarron, Ian
    Manager born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-02-14
    OF - Director → CIF 0
  • 6
    Smith, Alison Margaret
    Born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2020-07-13
    OF - Director → CIF 0
    Mrs Alison Margaret Smith
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2014-03-27
    OF - Director → CIF 0
parent relation
Company in focus

LUTON INSULATION SERVICES (UK) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
14,022 GBP2021-03-31
18,694 GBP2020-03-31
Current Assets
58,854 GBP2021-03-31
121,528 GBP2020-03-31
Creditors
Amounts falling due within one year
-63,983 GBP2021-03-31
-151,960 GBP2020-03-31
Net Current Assets/Liabilities
-5,129 GBP2021-03-31
-30,432 GBP2020-03-31
Total Assets Less Current Liabilities
8,893 GBP2021-03-31
-11,738 GBP2020-03-31
Net Assets/Liabilities
8,893 GBP2021-03-31
-11,738 GBP2020-03-31
Equity
8,893 GBP2021-03-31
-11,738 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • LUTON INSULATION SERVICES (UK) LIMITED
    Info
    Registered number 08962391
    icon of address29a Bond Street, London W5 5AS
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-21
    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.