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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
    Spice, Rupert George Martyn
    Born in April 1979
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, George Gordon Nottage
    Born in November 1985
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    PYE PROPERTIES PLC - 2012-01-18
    icon of address3-4 Faulknor Square, Charnham Street, Hungerford, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Crowley, Timothy John
    Accountant
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 2
    Mr Simon Goldring
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Millett, Sharon Margaret
    Non Executive Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mrs Sharon Margaret Millett
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mr Paul Philip Berlyn
    Born in March 1964
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Luff, Peter
    Company Director born in December 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2014-09-20
    OF - Director → CIF 0
    Luff, Gary Peter
    Non Executive Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Gary Peter Luff
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Ferrar, David Wilson
    Certified Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2016-12-19
    OF - Director → CIF 0
    Ferrar, David Wilson
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1999-12-16
    OF - Secretary → CIF 0
    icon of calendar 2000-10-27 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Tett, Christopher Colin
    Company Director born in July 1946
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Brown-lee, Ian James
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 9
    Luff, June Margaret
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2021-03-02
    OF - Director → CIF 0
    Mrs June Margaret Luff
    Born in August 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    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
  • 10
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-09 ~ 1997-03-27
    PE - Nominee Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-12-09 ~ 1997-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUFF GROUP LIMITED

Previous name
SHELFCO (NO. 1269) LIMITED - 1997-05-16
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
    icon of address1 Liverpool Terrace, Worthing BN11 1TA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 (29 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-11
    CIF 0
  • LUFF GROUP LIMITED
    S
    Registered number 3289104
    icon of addressThe Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, England, RG40 5RD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    LUFF INVESTMENTS LIMITED - 1997-05-16
    icon of address1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    LUFF HOLDINGS (WOKINGHAM) LIMITED - 1997-05-16
    icon of address1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of address3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    SHELFCO (NO.3387) LIMITED - 2007-04-05
    icon of addressUnit 12 Beech Court, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-03-02 ~ 2021-04-29
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    LUFF BUILDING LIMITED - 1986-07-31
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.