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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 13
  • 1
    Access Registrars Limited
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 1997-03-06
    OF - Nominee Secretary → CIF 0
  • 2
    Luff, Sandrine Yvette Francoise
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Millett, Sharon Margaret
    Non Executive Director born in February 1965
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2021-12-02
    OF - Director → CIF 0
    Mrs Sharon Margaret Millett
    Born in February 1965
    Individual (11 offsprings)
    Person with significant control
    2016-06-28 ~ 2021-03-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more 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
    2021-03-02 ~ 2021-12-02
    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 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 5
    Luff, Gary Peter
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Luff, Peter
    Company Director born in December 1935
    Individual (15 offsprings)
    Officer
    1997-03-06 ~ 2014-09-20
    OF - Director → CIF 0
    Mr Gary Peter Luff
    Born in November 1962
    Individual (15 offsprings)
    Person with significant control
    2016-06-28 ~ 2021-03-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more 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 - 75% or more with control over the trustees of a trustCIF 0
    2021-03-02 ~ 2021-12-02
    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
  • 6
    Access Nominees Limited
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 1997-03-06
    OF - Nominee Director → CIF 0
  • 7
    Emes, Damon Christopher
    Surveyor born in April 1962
    Individual (15 offsprings)
    Officer
    2005-05-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Butterworth, Roy Richard
    Builder born in May 1954
    Individual (15 offsprings)
    Officer
    2009-07-17 ~ 2019-10-04
    OF - Director → CIF 0
  • 9
    Luff, June Margaret
    Company Director born in August 1939
    Individual (5 offsprings)
    Officer
    1997-03-06 ~ 2021-12-02
    OF - Director → CIF 0
    Mrs June Margaret Luff
    Born in August 1939
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more 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 shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    Crowley, Timothy John
    Individual (12 offsprings)
    Officer
    1999-12-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 11
    Ferrar, David Wilson
    Accountant born in March 1951
    Individual (14 offsprings)
    Officer
    1997-03-06 ~ 2016-12-19
    OF - Director → CIF 0
    Ferrar, David Wilson
    Individual (14 offsprings)
    Officer
    1997-03-06 ~ 1999-12-16
    OF - Secretary → CIF 0
    2000-10-27 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 12
    PARKSTONE ESTATES (SOUTH) LIMITED
    - now 06935357
    PARKSTONE PROPERTY MANAGEMENT LIMITED - 2020-09-07
    49-51 Aquis House, Blagrave Street, Reading, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    HOMES PROPERTY SERVICES (UK) LTD
    HOMES PROPERTY SERVICES (UK) LIMITED 08201406
    2 Grain Barn, Ashridge Business Park, Warren House Road, Wokingham, England
    Active Corporate (5 parents, 103 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LUFF HOLDINGS LIMITED

Period: 1997-03-06 ~ now
Company number: 03329174
Registered name
LUFF HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LUFF HOLDINGS LIMITED
    Info
    Registered number 03329174
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham RG40 5BS
    PRIVATE LIMITED COMPANY incorporated on 1997-03-06 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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