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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Luff, June Margaret
    Born in August 1939
    Individual (5 offsprings)
    Officer
    1997-03-27 ~ 2021-03-02
    OF - Director → CIF 0
    Mrs June Margaret Luff
    Born in August 1939
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Spice, Rupert George Martyn
    Born in April 1979
    Individual (47 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Luff, Peter
    Born in December 1935
    Individual (15 offsprings)
    Officer
    1997-03-27 ~ 2014-09-20
    OF - Director → CIF 0
    Luff, Gary Peter
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2015-06-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Gary Peter Luff
    Born in November 1962
    Individual (15 offsprings)
    Person with significant control
    2018-02-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brown-lee, Ian James
    Individual (15 offsprings)
    Officer
    2004-10-01 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 5
    Palmer, George Gordon Nottage
    Born in November 1985
    Individual (38 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Mr Paul Philip Berlyn
    Born in March 1964
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Tett, Christopher Colin
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2021-03-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Crowley, Timothy John
    Individual (12 offsprings)
    Officer
    1999-12-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 9
    Ferrar, David Wilson
    Born in March 1951
    Individual (14 offsprings)
    Officer
    1997-07-01 ~ 2016-12-19
    OF - Director → CIF 0
    Ferrar, David Wilson
    Individual (14 offsprings)
    Officer
    1997-03-27 ~ 1999-12-16
    OF - Secretary → CIF 0
    2000-10-27 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    Mr Simon Goldring
    Born in June 1957
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 11
    Millett, Sharon Margaret
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mrs Sharon Margaret Millett
    Born in February 1965
    Individual (11 offsprings)
    Person with significant control
    2018-02-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1996-12-09 ~ 1997-03-27
    OF - Nominee Secretary → CIF 0
  • 13
    PYE PROPERTIES LIMITED
    - now 05641425
    PYE PROPERTIES PLC - 2012-01-18
    PYE PROPERTIES LIMITED
    - 2008-07-18
    3-4 Faulknor Square, Charnham Street, Hungerford, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1996-12-09 ~ 1997-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUFF GROUP LIMITED

Period: 1997-05-16 ~ 2026-01-22
Company number: 03289104 03294462
Registered names
LUFF GROUP LIMITED - Dissolved 03294462
SHELFCO (NO. 1269) LIMITED - 1997-05-16 03289113... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LUFF GROUP LIMITED
    Info
    SHELFCO (NO. 1269) LIMITED - 1997-05-16
    Registered number 03289104
    1 Liverpool Terrace, Worthing BN11 1TA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 and dissolved on 2026-01-22 (29 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-03-11
    CIF 0
  • LUFF GROUP LIMITED
    S
    Registered number 3289104
    The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, England, RG40 5RD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED
    - now 06123104
    SHELFCO (NO.3387) LIMITED - 2007-04-05
    Unit 12 Beech Court, Reading, Berkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2021-03-02 ~ 2021-04-29
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CASSALA RESIDENTS ASSOCIATION LIMITED
    02783138
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LUFF DEVELOPMENTS LIMITED
    - now 00958763
    LUFF BUILDING LIMITED - 1986-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    LUFF FARMS LIMITED
    01572507
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    LUFF HOLDINGS (WOKINGHAM) LIMITED
    - now 03329254 01008808
    LUFF INVESTMENTS LIMITED - 1997-05-16
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 6
    LUFF INVESTMENTS LIMITED
    - now 01008808 03329254
    LUFF HOLDINGS (WOKINGHAM) LIMITED - 1997-05-16
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    STOWHELM LIMITED
    03082094
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    WARREN FARM (WOKINGHAM) LIMITED
    05319590
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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