logo
explain how to read the page

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
    2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Palmer, George Gordon Nottage
    Born in November 1985
    Individual (36 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    PYE PROPERTIES PLC - 2012-01-18
    3-4 Faulknor Square, Charnham Street, Hungerford, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Millett, Sharon Margaret
    Born in February 1965
    Individual (2 offsprings)
    Officer
    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
    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
  • 2
    Luff, June Margaret
    Born in August 1939
    Individual (2 offsprings)
    Officer
    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
    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
  • 3
    Ferrar, David Wilson
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2016-12-19
    OF - Director → CIF 0
    Ferrar, David Wilson
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1999-12-16
    OF - Secretary → CIF 0
    2000-10-27 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 4
    Tett, Christopher Colin
    Born in July 1946
    Individual (21 offsprings)
    Officer
    2021-03-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Mr Paul Philip Berlyn
    Born in March 1964
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Crowley, Timothy John
    Individual
    Officer
    1999-12-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 7
    Luff, Peter
    Born in December 1935
    Individual (5 offsprings)
    Officer
    1997-03-27 ~ 2014-09-20
    OF - Director → CIF 0
    Luff, Gary Peter
    Born in November 1962
    Individual (5 offsprings)
    Officer
    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
    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
  • 8
    Brown-lee, Ian James
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 9
    Mr Simon Goldring
    Born in June 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-09 ~ 1997-03-27
    PE - Nominee Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 82 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
    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 company status 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
Active 6
  • 1
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LUFF INVESTMENTS LIMITED - 1997-05-16
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LUFF HOLDINGS (WOKINGHAM) LIMITED - 1997-05-16
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SHELFCO (NO.3387) LIMITED - 2007-04-05
    Unit 12 Beech Court, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2020-06-30
    Person with significant control
    2021-03-02 ~ 2021-04-29
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    LUFF BUILDING LIMITED - 1986-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.