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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
    Millett, Sharon Margaret
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    OF - Director → CIF 0
    Mrs Sharon Margaret Millett
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    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
  • 2
    Luff, Gary Peter
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    OF - Director → CIF 0
    Mr Gary Peter Luff
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Luff, June Margaret
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 4
    HOMES PROPERTY SERVICES (UK) LIMITED
    icon of address2, Broad Street, Wokingham, England
    Active Corporate (4 parents, 82 offsprings)
    Net Assets/Liabilities (Company account)
    7,177 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Emes, Damon Christopher
    Surveyor born in April 1962
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Crowley, Timothy John
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 3
    Reynolds, Tristan Henry
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2001-02-27
    OF - Director → CIF 0
  • 4
    Newman, Gerald Bernard
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 2004-04-21
    OF - Director → CIF 0
    Newman, Gerald Bernard
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Secretary → CIF 0
  • 5
    Marshalsay, Griffith Mccallum
    Developer born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2001-11-27
    OF - Director → CIF 0
  • 6
    Butterworth, Roy Richard
    Construction Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2002-06-28
    OF - Director → CIF 0
    Butterworth, Roy Richard
    Builder born in May 1954
    Individual (2 offsprings)
    icon of calendar 2009-06-15 ~ 2019-10-04
    OF - Director → CIF 0
  • 7
    Luff, Peter
    Company Director born in December 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2014-09-20
    OF - Director → CIF 0
  • 8
    Ferrar, David Wilson
    Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2016-12-19
    OF - Director → CIF 0
    Ferrar, David Wilson
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1999-12-16
    OF - Secretary → CIF 0
    icon of calendar 2000-10-27 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 9
    Brown-lee, Ian James
    Finance Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2021-03-15
    OF - Director → CIF 0
    Brown-lee, Ian James
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 10
    Row, Harry
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    SHELFCO (NO. 1269) LIMITED - 1997-05-16
    icon of addressThe Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, England
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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

Previous name
LUFF BUILDING LIMITED - 1986-07-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • LUFF DEVELOPMENTS LIMITED
    Info
    LUFF BUILDING LIMITED - 1986-07-31
    Registered number 00958763
    icon of address4 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 company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-31
    CIF 0
  • LUFF DEVELOPMENTS LIMITED
    S
    Registered number 958763
    icon of addressThe Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, England, RG40 5RD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    SHELFCO (NO.3387) LIMITED - 2007-04-05
    icon of addressUnit 12 Beech Court, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of address3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
  • 5
    icon of address3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 5 - Has significant influence or 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
    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

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