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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 13
  • 1
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Amanda Elizabeth
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 4
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2017-08-25 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Porter, Robin Stuart
    Bsf Programme Director born in June 1973
    Individual (13 offsprings)
    Officer
    2017-11-28 ~ 2019-05-03
    OF - Director → CIF 0
  • 6
    Arrayan, Mohammed Abdul Munim
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2017-08-25 ~ 2020-11-11
    OF - Director → CIF 0
  • 8
    Kirk, Roger
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Gavin John
    Bid Manager born in August 1970
    Individual (5 offsprings)
    Officer
    2017-11-28 ~ 2019-01-17
    OF - Director → CIF 0
  • 10
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2017-08-25 ~ 2017-11-28
    OF - Director → CIF 0
  • 11
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Secretary → CIF 0
  • 12
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2017-08-25 ~ 2017-11-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    QED LUTON (CHALLNEY) HOLDINGS LIMITED
    06857395
    2, Hunting Gate, Hitchin, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2017-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUTON CHALLNEY (REFICO) LIMITED

Period: 2017-08-25 ~ now
Company number: 10932825
Registered name
LUTON CHALLNEY (REFICO) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LUTON CHALLNEY (REFICO) LIMITED
    Info
    Registered number 10932825
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2017-08-25 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • LUTON CHALLNEY (REFICO) LIMITED
    S
    Registered number 10932825
    2, Hunting Gate, Hitchin, England, SG4 0TJ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QED LUTON (CHALLNEY) LIMITED
    06857410
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents)
    Person with significant control
    2018-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.