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 4
  • 1
    Mcpherson, Finlay James Edward
    Financial Consultant born in October 1967
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Doshi, Chirag Rajkumar
    Chartered Accountant born in July 1977
    Individual (1 offspring)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Rebecca
    Accountant born in January 1980
    Individual (4 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Barnbrook Sinclair, Chancery House, St. Johns Road, Woking, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    20,280 GBP2023-12-31
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LUTON200 LTD

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
4,224 GBP2023-12-31
6,251 GBP2022-12-31
Net Current Assets/Liabilities
-993 GBP2023-12-31
-3,364 GBP2022-12-31
Total Assets Less Current Liabilities
3,231 GBP2023-12-31
2,887 GBP2022-12-31
Equity
Called up share capital
15,100 GBP2023-12-31
15,100 GBP2022-12-31
Retained earnings (accumulated losses)
-11,869 GBP2023-12-31
-12,213 GBP2022-12-31
Equity
3,231 GBP2023-12-31
2,887 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
13,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,776 GBP2023-12-31
6,749 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,027 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
4,224 GBP2023-12-31
6,251 GBP2022-12-31
Amounts owed to group undertakings
Current
2,434 GBP2022-12-31
Other Creditors
Current
993 GBP2023-12-31
930 GBP2022-12-31
  • LUTON200 LTD
    Info
    Registered number 12117416
    Barnbrook Sinclair, Chancery House, St. Johns Road, Woking GU21 7SA
    Private Limited Company incorporated on 2019-07-23 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.