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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 16
  • 1
    Marshalsay, Griffith Mccallum
    Born in December 1951
    Individual (20 offsprings)
    Officer
    2001-04-30 ~ 2001-11-27
    OF - Director → CIF 0
  • 2
    Brown-lee, Ian James
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2017-07-05 ~ 2021-03-15
    OF - Director → CIF 0
    Brown-lee, Ian James
    Individual (16 offsprings)
    Officer
    2004-10-01 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 3
    Steven Edwards
    Individual (1 offspring)
    Insolvency
    2022-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Row, Harry
    Born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Newman, Gerald Bernard
    Born in May 1936
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-04-21
    OF - Director → CIF 0
    Newman, Gerald Bernard
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-13
    OF - Secretary → CIF 0
  • 6
    Luff, Gary Peter
    Born in November 1962
    Individual (16 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Luff, Peter
    Born in December 1935
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-09-20
    OF - Director → CIF 0
    Mr Gary Peter Luff
    Born in November 1962
    Individual (16 offsprings)
    Person with significant control
    2021-03-02 ~ 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
  • 7
    Ferrar, David Wilson
    Born in March 1951
    Individual (15 offsprings)
    Officer
    1993-12-13 ~ 2016-12-19
    OF - Director → CIF 0
    Ferrar, David Wilson
    Individual (15 offsprings)
    Officer
    1993-12-13 ~ 1999-12-16
    OF - Secretary → CIF 0
    2000-10-27 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Emes, Damon Christopher
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Luff, June Margaret
    Born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 10
    Vincent John Green
    Individual (2 offsprings)
    Insolvency
    2022-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Butterworth, Roy Richard
    Born in May 1954
    Individual (16 offsprings)
    Officer
    1999-10-04 ~ 2002-06-28
    OF - Director → CIF 0
    2009-06-15 ~ 2019-10-04
    OF - Director → CIF 0
  • 12
    Crowley, Timothy John
    Individual (19 offsprings)
    Officer
    1999-12-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 13
    Millett, Sharon Margaret
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
    Mrs Sharon Margaret Millett
    Born in February 1965
    Individual (11 offsprings)
    Person with significant control
    2021-03-02 ~ 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
  • 14
    Reynolds, Tristan Henry
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2001-02-27
    OF - Director → CIF 0
  • 15
    HOMES PROPERTY SERVICES (UK) LIMITED 08201406
    2, Broad Street, Wokingham, England
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2021-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    LUFF GROUP LIMITED
    - now 03289104 03294462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-27
    Due to be dissolved on 2026-01-22
    SHELFCO (NO. 1269) LIMITED - 1997-05-16
    The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, England
    Dissolved Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUFF DEVELOPMENTS LIMITED

Period: 1986-07-31 ~ 2025-02-19
Company number: 00958763
Registered names
LUFF DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-06
Dissolved on 2025-02-19
Recent Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LUFF DEVELOPMENTS LIMITED
    Info
    LUFF BUILDING LIMITED - 1986-07-31
    Registered number 00958763
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1969-07-23 and dissolved on 2025-02-19 (55 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-12-31
    CIF 0
  • LUFF DEVELOPMENTS LIMITED
    S
    Registered number 958763
    The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, England, RG40 5RD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • LUFF DEVELOPMENTS LIMITED
    S
    Registered number 958763
    The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, England, RG40 5RD
    Private Limited Company in Companies House, England
    CIF 4
  • LUFF DEVELOPMENTS LTD
    S
    Registered number 958763
    The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, England, RG40 5RD
    Private Limited Company in Companies House, England
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED
    - now 06123104
    SHELFCO (NO.3387) LIMITED - 2007-04-05
    Unit 12 Beech Court, Reading, Berkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CASSALA RESIDENTS ASSOCIATION LIMITED
    02783138
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LUFF FARMS LIMITED
    01572507
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    STOWHELM LIMITED
    03082094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-27
    Dissolved on 2024-08-08
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
  • 5
    WARREN FARM (WOKINGHAM) LIMITED
    05319590
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 5 - Has significant influence or control over the trustees of a trust OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.