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
    Miah, Tofik
    Estate Agent born in March 1971
    Individual (7 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Tofik Miah
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    22, Willow Way, Luton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,551 GBP2024-01-31
    Person with significant control
    2021-04-29 ~ 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
  • 3
    The View, Private Road, Barton-le-clay, Bedford, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-29 ~ 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
Ceased 1
  • M C INVESTMENTS LIMITED
    26a, Marston Gardens, Luton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    575,582 GBP2023-12-31
    Person with significant control
    2021-04-29 ~ 2021-05-27
    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

CALIFORNIA LUTON LTD

Previous name
TIBER HOUSE LTD - 2021-10-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
555,978 GBP2024-04-30
Fixed Assets
555,978 GBP2024-04-30
Debtors
1,799 GBP2023-04-30
Cash at bank and in hand
11,273 GBP2024-04-30
445,071 GBP2023-04-30
Current Assets
11,273 GBP2024-04-30
446,870 GBP2023-04-30
Net Current Assets/Liabilities
-512,823 GBP2024-04-30
20,634 GBP2023-04-30
Total Assets Less Current Liabilities
43,155 GBP2024-04-30
20,634 GBP2023-04-30
Net Assets/Liabilities
43,155 GBP2024-04-30
20,634 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
43,055 GBP2024-04-30
20,534 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
483,593 GBP2024-04-30
Furniture and fittings
85,159 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
568,752 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,774 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,774 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,774 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,774 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
483,593 GBP2024-04-30
Furniture and fittings
72,385 GBP2024-04-30
Prepayments/Accrued Income
Current
1,500 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
299 GBP2023-04-30
Corporation Tax Payable
Current
-19 GBP2024-04-30
4,973 GBP2023-04-30
Amount of value-added tax that is payable
Current
740 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
700 GBP2024-04-30
1,013 GBP2023-04-30
Amounts owed to directors
Current
522,675 GBP2024-04-30
420,250 GBP2023-04-30

  • CALIFORNIA LUTON LTD
    Info
    TIBER HOUSE LTD - 2021-10-12
    Registered number 13367130
    50 Wellington Street, Luton, Bedfordshire LU1 2QH
    Private Limited Company incorporated on 2021-04-29 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.