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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 14
  • 1
    Norfolk, Andrew
    Sales Manager born in August 1971
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Norfolk, Andrew
    Company Director born in August 1971
    Individual (5 offsprings)
    1997-12-11 ~ 1998-10-05
    OF - Director → CIF 0
    Mr Andrew Norfolk
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richardson, Philip Henry
    Individual (1 offspring)
    Officer
    1996-01-21 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 3
    Norris, Lesley Jacqueline
    Sales Promotion born in October 1952
    Individual (1 offspring)
    Officer
    1991-01-21 ~ 1993-01-25
    OF - Director → CIF 0
    Norris, Lesley Jacqueline
    Sales Promotion
    Individual (1 offspring)
    Officer
    1991-01-21 ~ 1993-01-25
    OF - Secretary → CIF 0
  • 4
    Norfolk, Timothy Charles William Ernest
    Company Director born in March 1946
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ 2019-01-25
    OF - Director → CIF 0
    Norfolk, Timothy Charles William Ernest
    Company Director
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ 2019-01-25
    OF - Secretary → CIF 0
    Mr Timothy Charles William Ernest Norfolk
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-01-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Stephenson, Raymond Geoffrey
    Managing Director Leisure Co born in July 1947
    Individual (1 offspring)
    Officer
    1991-01-21 ~ 1992-03-09
    OF - Director → CIF 0
  • 6
    Harper, Christopher John
    Farmer born in January 1941
    Individual (6 offsprings)
    Officer
    1992-03-01 ~ 1997-12-11
    OF - Director → CIF 0
  • 7
    Harding, Richard Christopher
    Director Of Farming Co born in June 1940
    Individual (8 offsprings)
    Officer
    1992-03-01 ~ 1995-01-29
    OF - Director → CIF 0
  • 8
    Dalton, Timothy Michael
    Farmer born in June 1953
    Individual (6 offsprings)
    Officer
    1992-03-01 ~ 1997-12-11
    OF - Director → CIF 0
  • 9
    Oldham, Elizabeth Jacoba
    Administrator Leisure Co born in November 1951
    Individual (2 offsprings)
    Officer
    1992-03-09 ~ 1995-01-29
    OF - Director → CIF 0
  • 10
    Tanner, Daniel Gordon Jarvis
    Farmer born in February 1948
    Individual (2 offsprings)
    Officer
    1991-01-21 ~ 1997-12-11
    OF - Director → CIF 0
    Tanner, Daniel
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 1995-01-17
    OF - Secretary → CIF 0
    Tanner, Daniel Gordon Jarvis
    Farmer
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 1996-01-21
    OF - Secretary → CIF 0
  • 11
    Norfolk, Gillian
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2004-06-01
    OF - Director → CIF 0
  • 12
    Robinson, Oliver Stuart Thomas
    Fish Farmer born in September 1956
    Individual (5 offsprings)
    Officer
    1991-01-21 ~ 1997-12-11
    OF - Director → CIF 0
  • 13
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-01-21 ~ 1991-01-21
    OF - Nominee Secretary → CIF 0
  • 14
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-01-21 ~ 1991-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LITTLE DUFFY ENTERPRISES LIMITED

Period: 1991-04-09 ~ 2020-08-18
Company number: 02575536
Registered names
LITTLE DUFFY ENTERPRISES LIMITED - Dissolved
HEATSTONE LIMITED - 1991-04-09
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • LITTLE DUFFY ENTERPRISES LIMITED
    Info
    HEATSTONE LIMITED - 1991-04-09
    Registered number 02575536
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-21 and dissolved on 2020-08-18 (29 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.