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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
Active 4
  • 1
    Savoy, Harolde Michael
    Executive Chairman born in March 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ritchie, Elizabeth Kyle
    Group Financial Controller born in August 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCapella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NORMAN & HILL,LIMITED - 1986-12-10
    FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
    icon of address21, Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Raw, Gordon James Donald
    Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2015-12-04
    OF - Director → CIF 0
    Raw, Gordon James Donald
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 2
    Collischon, Robert David
    Consultant born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 3
    Presly, Gordon Andrew
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Brace, Christopher Simon
    Finance Director born in August 1956
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 2001-07-19
    OF - Director → CIF 0
    Brace, Christopher Simon
    Finance Director
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 5
    Welsby, Gordon Robert John
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
    Welsby, Gordon Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-01
    OF - Secretary → CIF 0
  • 6
    Ball, Michael David
    Chartered Accountant born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    OF - Director → CIF 0
    Ball, Michael David
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 7
    Field, Robin Anthony
    Executive Director born in August 1951
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1998-11-01
    OF - Director → CIF 0
    Field, Robin Anthony
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1992-05-11
    OF - Secretary → CIF 0
  • 8
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-15 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TUFNELL INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
8,681 GBP2015-04-30
8,681 GBP2014-04-30
Fixed Assets
8,681 GBP2015-04-30
8,681 GBP2014-04-30
Debtors
18,058 GBP2015-04-30
18,058 GBP2014-04-30
Current Assets
18,058 GBP2015-04-30
18,058 GBP2014-04-30
Current liabilities
-26,639 GBP2015-04-30
-26,639 GBP2014-04-30
Net Current Assets/Liabilities
-8,581 GBP2015-04-30
-8,581 GBP2014-04-30
Total Assets Less Current Liabilities
100 GBP2015-04-30
100 GBP2014-04-30
Net assets/liabilities including pension asset/liability
100 GBP2015-04-30
100 GBP2014-04-30
Called-up share capital
100 GBP2015-04-30
100 GBP2014-04-30
Shareholder's fund
100 GBP2015-04-30
100 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-04-30
100 GBP2014-04-30

Related profiles found in government register
  • TUFNELL INVESTMENTS LIMITED
    Info
    Registered number 00639693
    icon of address21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    PRIVATE LIMITED COMPANY incorporated on 1959-10-15 and dissolved on 2018-08-24 (58 years 10 months). The company status is Dissolved.
    CIF 0
  • TUFNELL INVESTMENTS LIMITED
    S
    Registered number 00639693
    icon of address21, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.