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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 17
  • 1
    Humphreys, Beverley Jayne
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Morris, James Elliott
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Rees, David Llewelyn Scale
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 1997-10-22
    OF - Director → CIF 0
  • 4
    Bache, Robert Eustace
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1995-01-19
    OF - Secretary → CIF 0
    1995-01-19 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 5
    Thomas, Huw Edwin Morgan
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hayman, Richard John
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1997-10-22 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Richard John Hayman
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Edwards, Stuart Leslie
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1994-12-01 ~ 1997-10-22
    OF - Director → CIF 0
  • 8
    Richards, William Peregrine
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 9
    Georgina Marie Eason
    Individual (358 offsprings)
    Insolvency
    2021-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Scale, Peter James Morton
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 2020-07-01
    OF - Director → CIF 0
    Scale, Peter James Morton
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 11
    Langmead, Jonathan Mark
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Plunkett, Cindy Ann
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Michael Colin John Sanders
    Individual (1 offspring)
    Insolvency
    2021-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Harrod, Mark Anthony
    Born in January 1963
    Individual (40 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 15
    ALCID INVESTMENTS LIMITED
    12664813
    Withybush, Withybush Road, Haverfordwest, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PUFFIN INVESTMENTS LIMITED

Period: 1994-10-24 ~ 2022-08-27
Company number: 02982454
Registered name
PUFFIN INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-08-27
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-07-01 ~ 2021-03-30
Fixed Assets - Investments
91,011 GBP2020-06-30
Debtors
1 GBP2021-03-30
Cash at bank and in hand
1,551 GBP2020-06-30
Current Assets
1 GBP2021-03-30
1,551 GBP2020-06-30
Net Current Assets/Liabilities
1 GBP2021-03-30
1,551 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2021-03-30
92,562 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-03-30
78,085 GBP2020-06-30
Share premium
3,817 GBP2020-06-30
Capital redemption reserve
42,753 GBP2020-06-30
Retained earnings (accumulated losses)
-32,093 GBP2020-06-30
Equity
1 GBP2021-03-30
92,562 GBP2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,395 GBP2020-07-01 ~ 2021-03-30
Amounts invested in assets
Cost valuation, Non-current
91,011 GBP2020-06-30
Non-current
91,011 GBP2020-06-30
Other Debtors
1 GBP2021-03-30
Par Value of Share
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-30
78,085 shares2020-06-30

Related profiles found in government register
  • PUFFIN INVESTMENTS LIMITED
    Info
    Registered number 02982454
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 and dissolved on 2022-08-27 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PUFFIN INVESTMENTS LIMITED
    S
    Registered number 02982454
    Withybush, Withybush Road, Haverfordwest, Wales, SA62 4BS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUFFIN PRODUCE LIMITED
    02982444
    Withybush, Haverfordwest, Pembrokeshire
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2020-07-01 ~ 2020-07-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.