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 4
  • 1
    Langmead, Jonathan Mark
    Finance Director born in April 1982
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrod, Mark Anthony
    Company Director born in January 1963
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomas, Huw Edwin Morgan
    Managing Director born in March 1970
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Withybush, Withybush Road, Haverfordwest, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Humphreys, Beverley Jayne
    Individual
    Officer
    2008-11-26 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Hayman, Richard John
    Farmer born in May 1965
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Richard John Hayman
    Born in May 1965
    Individual (2 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
  • 3
    Bache, Robert Eustace
    Company Secretary
    Individual
    Officer
    1994-12-01 ~ 1995-01-19
    OF - Secretary → CIF 0
    1995-01-19 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 4
    Edwards, Stuart Leslie
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    1994-12-01 ~ 1997-10-22
    OF - Director → CIF 0
  • 5
    Scale, Peter James Morton
    Farmer born in August 1948
    Individual
    Officer
    1995-01-19 ~ 2020-07-01
    OF - Director → CIF 0
    Scale, Peter James Morton
    Farmer
    Individual
    Officer
    1996-04-01 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 6
    Rees, David Llewelyn Scale
    Farmer born in February 1937
    Individual
    Officer
    1995-01-19 ~ 1997-10-22
    OF - Director → CIF 0
  • 7
    Richards, William Peregrine
    Farmer born in June 1948
    Individual
    Officer
    1994-12-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 8
    Morris, James Elliott
    Farmer6022429 born in September 1965
    Individual
    Officer
    2006-11-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Plunkett, Cindy Ann
    Administrator
    Individual
    Officer
    1997-12-08 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-24 ~ 1994-10-24
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-24 ~ 1994-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUFFIN INVESTMENTS LIMITED

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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Withybush, Haverfordwest, Pembrokeshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ 2020-07-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.