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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 3
  • 1
    Darrah, Irina
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
    Darrah, Irina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Simon David
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address131-133, Red Lion Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,666,666 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Cowdery, Arthur Charles
    Company Director born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2015-06-30
    OF - Director → CIF 0
    Cowdery, Arthur Charles
    Business Executive born in June 1953
    Individual (6 offsprings)
    icon of calendar 2020-04-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Hughes, Raymond Colin
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2006-11-30
    OF - Director → CIF 0
    Hughes, Raymond Colin
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Secretary → CIF 0
  • 3
    Pitchford, John Ronald Ian
    Financial Controler
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 4
    Cook, Simon David
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Clark, Jeffrey Robert
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Dodd, Ian Maxwell
    Certified Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-08 ~ 2020-04-30
    OF - Director → CIF 0
    Dodd, Ian Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 7
    Boyle, Christopher Andrew
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
    Boyle, Christopher Andrew
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Secretary → CIF 0
  • 8
    CUFFE HOLDINGS LIMITED
    icon of address131, Red Lion Road, Surbiton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,576,605 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address131-133, Red Lion Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    18,092,000 GBP2024-12-31
    Person with significant control
    2023-09-19 ~ 2023-11-15
    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
parent relation
Company in focus

CUFFE PLC

Previous name
W.T. CUFFE (CONSTRUCTION) PLC - 2004-08-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
(expand)
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Between one and five year
118,667 GBP2024-12-31
200,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
198,667 GBP2024-12-31
280,000 GBP2023-12-31

  • CUFFE PLC
    Info
    W.T. CUFFE (CONSTRUCTION) PLC - 2004-08-23
    Registered number 02656187
    icon of address131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton KT6 7RQ
    PUBLIC LIMITED COMPANY incorporated on 1991-10-22 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.