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 2
  • 1
    Panepinto, Tanya Lynn
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2024-11-17 ~ now
    OF - Director → CIF 0
    Mrs Tanya Lynn Panepinto
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Panepinto, Angelo Mario
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Mr Angelo Mario Panepinto
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACT (LUTON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets
1,311,375 GBP2023-10-31
1,311,375 GBP2022-10-31
Current Assets
360,288 GBP2023-10-31
511,728 GBP2022-10-31
Creditors
Current
-8,567 GBP2023-10-31
-19,228 GBP2022-10-31
Net Current Assets/Liabilities
351,721 GBP2023-10-31
492,500 GBP2022-10-31
Total Assets Less Current Liabilities
1,663,096 GBP2023-10-31
1,803,875 GBP2022-10-31
Equity
1,663,096 GBP2023-10-31
1,803,875 GBP2022-10-31

Related profiles found in government register
  • ACT (LUTON) LIMITED
    Info
    Registered number 09985082
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2016-02-03 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • ACT (LUTON) LIMITED
    S
    Registered number 09985082
    Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, England, LU1 1QZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 100 St. James Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,745,158 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.