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 1
  • Norfolk, Andrew
    Sales Manager born in August 1971
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Norfolk
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Tanner, Daniel Gordon Jarvis
    Farmer born in February 1948
    Individual (1 offspring)
    Officer
    1991-01-21 ~ 1997-12-11
    OF - Director → CIF 0
    Tanner, Daniel
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 1995-01-17
    OF - Secretary → CIF 0
    Tanner, Daniel Gordon Jarvis
    Farmer
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 1996-01-21
    OF - Secretary → CIF 0
  • 2
    Stephenson, Raymond Geoffrey
    Managing Director Leisure Co born in July 1947
    Individual
    Officer
    1991-01-21 ~ 1992-03-09
    OF - Director → CIF 0
  • 3
    Richardson, Philip Henry
    Individual
    Officer
    1996-01-21 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 4
    Norris, Lesley Jacqueline
    Sales Promotion born in October 1952
    Individual
    Officer
    1991-01-21 ~ 1993-01-25
    OF - Director → CIF 0
    Norris, Lesley Jacqueline
    Sales Promotion
    Individual
    Officer
    1991-01-21 ~ 1993-01-25
    OF - Secretary → CIF 0
  • 5
    Norfolk, Gillian
    Company Director born in December 1945
    Individual
    Officer
    1998-10-05 ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Harding, Richard Christopher
    Director Of Farming Co born in June 1940
    Individual
    Officer
    1992-03-01 ~ 1995-01-29
    OF - Director → CIF 0
  • 7
    Harper, Christopher John
    Farmer born in January 1941
    Individual (2 offsprings)
    Officer
    1992-03-01 ~ 1997-12-11
    OF - Director → CIF 0
  • 8
    Norfolk, Timothy Charles William Ernest
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    1997-12-11 ~ 2019-01-25
    OF - Director → CIF 0
    Norfolk, Timothy Charles William Ernest
    Company Director
    Individual (2 offsprings)
    Officer
    1997-12-11 ~ 2019-01-25
    OF - Secretary → CIF 0
    Mr Timothy Charles William Ernest Norfolk
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-01-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Norfolk, Andrew
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 1998-10-05
    OF - Director → CIF 0
  • 10
    Robinson, Oliver Stuart Thomas
    Fish Farmer born in September 1956
    Individual (3 offsprings)
    Officer
    1991-01-21 ~ 1997-12-11
    OF - Director → CIF 0
  • 11
    Oldham, Elizabeth Jacoba
    Administrator Leisure Co born in November 1951
    Individual
    Officer
    1992-03-09 ~ 1995-01-29
    OF - Director → CIF 0
  • 12
    Dalton, Timothy Michael
    Farmer born in June 1953
    Individual (3 offsprings)
    Officer
    1992-03-01 ~ 1997-12-11
    OF - Director → CIF 0
  • 13
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-01-21 ~ 1991-01-21
    PE - Nominee Director → CIF 0
  • 14
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-01-21 ~ 1991-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LITTLE DUFFY ENTERPRISES LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.