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
    Meadows, Thomas Rory St John
    Director born in November 1961
    Individual (90 offsprings)
    Officer
    2008-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Rock, Lauren Emma
    Individual (4 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Jennings, Piers Julian Francis, Dr
    Gp born in October 1962
    Individual
    Officer
    1995-07-16 ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Jennings, John Anthony William
    Underwriting Member Of Lloyds born in August 1929
    Individual
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
    Jennings, John Anthony William
    Individual
    Officer
    ~ 2000-10-12
    OF - Secretary → CIF 0
  • 3
    Jennings, Monica Evelyn
    Married Woman born in May 1933
    Individual
    Officer
    ~ 1995-07-16
    OF - Director → CIF 0
    Monica Evelyn Jennings
    Born in May 1933
    Individual
    Person with significant control
    2021-09-21 ~ 2022-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Devitt, Janice
    Company Secretary born in July 1959
    Individual
    Officer
    1995-07-04 ~ 1998-04-01
    OF - Director → CIF 0
    Devitt, Janice
    Individual
    Officer
    2001-09-10 ~ 2022-05-02
    OF - Secretary → CIF 0
  • 5
    Reeve-tucker, Charles Stanley
    Chartered Accountant born in November 1950
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2008-11-17
    OF - Director → CIF 0
parent relation
Company in focus

PUFFINS

Previous name
GEORGIAN HOUSES - 1995-06-13
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
45,487 GBP2018-11-30
43,726 GBP2017-11-30
Current Assets
15,904 GBP2018-11-30
12,270 GBP2017-11-30
Creditors
Current, Amounts falling due within one year
-19,168 GBP2018-11-30
-14,693 GBP2017-11-30
Net Current Assets/Liabilities
-2,299 GBP2018-11-30
-1,515 GBP2017-11-30
Total Assets Less Current Liabilities
43,188 GBP2018-11-30
42,211 GBP2017-11-30
Net Assets/Liabilities
43,188 GBP2018-11-30
42,211 GBP2017-11-30
Equity
43,188 GBP2018-11-30
42,211 GBP2017-11-30
Average Number of Employees
22017-12-01 ~ 2018-11-30
22016-12-01 ~ 2017-11-30

  • PUFFINS
    Info
    GEORGIAN HOUSES - 1995-06-13
    Registered number 00615767
    10 Bolt Court, 3rd Floor, London EC4A 3DQ
    Private Unlimited Company incorporated on 1958-11-28 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.