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 3
  • 1
    Palmer, George Gordon Nottage
    Chartered Accountant born in November 1985
    Individual (37 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spice, Rupert George Martyn
    Company Director born in April 1979
    Individual (44 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, England
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Ceased 10
  • 1
    Millett, Sharon Margaret
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Newman, Gerald Bernard
    Company Director born in May 1936
    Individual
    Officer
    ~ 2004-04-21
    OF - Director → CIF 0
    Newman, Gerald Bernard
    Individual
    Officer
    ~ 1993-12-13
    OF - Secretary → CIF 0
  • 3
    Emes, Damon Christopher
    Chartered Surveyor born in April 1962
    Individual
    Officer
    1999-11-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Butterworth, Roy Richard
    Builder born in May 1954
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2019-10-04
    OF - Director → CIF 0
  • 5
    Luff, June Margaret
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Ferrar, David Wilson
    Certified Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2016-12-19
    OF - Director → CIF 0
    Ferrar, David Wilson
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ 1999-12-16
    OF - Secretary → CIF 0
    2000-10-27 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Luff, Peter
    Company Director born in December 1935
    Individual (5 offsprings)
    Officer
    ~ 2014-09-20
    OF - Director → CIF 0
    Luff, Gary Peter
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Crowley, Timothy John
    Individual
    Officer
    1999-12-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 9
    Brown-lee, Ian James
    Finance Director born in January 1964
    Individual (4 offsprings)
    Officer
    2017-07-05 ~ 2021-03-02
    OF - Director → CIF 0
    Brown-lee, Ian James
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 10
    Tett, Christopher Colin
    Company Director born in July 1946
    Individual (20 offsprings)
    Officer
    2021-03-02 ~ 2021-11-01
    OF - Director → CIF 0
parent relation
Company in focus

LUFF INVESTMENTS LIMITED

Previous name
LUFF HOLDINGS (WOKINGHAM) LIMITED - 1997-05-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LUFF INVESTMENTS LIMITED
    Info
    LUFF HOLDINGS (WOKINGHAM) LIMITED - 1997-05-16
    Registered number 01008808
    1 Liverpool Terrace, Worthing BN11 1TA
    Private Limited Company incorporated on 1971-04-22 and dissolved on 2024-08-08 (53 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-31
    CIF 0
  • LUFF INVESTMENTS LIMITED
    S
    Registered number 1008808
    The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, England, RG40 5RD
    Private Company Limited By Shares in Companies House Cardiff Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.