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 0
  • Not found in our database.
parent relation
Company in focus

HALTON BOROUGH COUNCIL

Related profiles found in government register
  • HALTON BOROUGH COUNCIL
    S
    Registered number missing
    Municipal Building, Kingsway, Widnes, Cheshire, WA8 7QF
    STATUTORY CORPORATION
    CIF 1
  • HALTON BOROUGH COUNCIL
    S
    Registered number N/A
    Municipal Building, Kingsway, Widnes, Cheshire, WA8 7QF
    LOCAL AUTHORITY in UNITED KINGDOM
    CIF 2
  • LUTON BOROUGH COUNCIL
    S
    Registered number missing
    Town Hall, George Street, Luton, Beds, United Kingdom, LU1 2BQ
    LOCAL AUTHORITY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Aimee Telfer, Daresbury Laboratory, Science And Technology Facilities Council Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 3
    Aimee Telfer, Stfc, Daresbury Laboratory Keckwick Lane, Daresbury, Warrington
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    CIF 8 - Has significant influence or control → OE
    Officer
    2010-12-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    C/o Luton Borough Council Town Hall, Upper George Street, Luton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-16 ~ now
    CIF 4 - Secretary → ME
    Person with significant control
    2017-02-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    1 Abbey Wood Road, Kings Hill, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-12 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-04-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    HALTON BOROUGH TRANSPORT (NO. 2) LIMITED - 1986-05-28
    C/o Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -350,594 GBP2019-03-31
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Waterfront Point, Warrington Road, Widnes, England
    Converted / Closed Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
    TRUSHELFCO (NO. 965) LIMITED - 1986-11-10
    Hart House Business Centre, Kimpton Road, Luton
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 10
    LUTON & KENT COMMERICAL SERVICES LLP - 2020-07-27
    1 Abbey Wood Road, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539,000 GBP2023-03-31
    Officer
    2020-04-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 11
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -196,697 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
    TRUSHELFCO (NO. 965) LIMITED - 1986-11-10
    Hart House Business Centre, Kimpton Road, Luton
    Active Corporate (14 parents)
    Officer
    ~ 2021-08-16
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.