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
    Palmer, George Gordon Nottage
    Chartered Accountant born in November 1985
    Individual (37 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spice, Rupert George Martyn
    Company Director born in April 1979
    Individual (44 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, England
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Millett, Sharon Margaret
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Newman, Gerald Bernard
    Company Director born in May 1936
    Individual
    Officer
    1997-07-01 ~ 2004-04-21
    OF - Director → CIF 0
  • 3
    Access Nominees Limited
    Individual
    Officer
    1997-03-07 ~ 1997-03-07
    OF - Nominee Director → CIF 0
  • 4
    Butterworth, Roy Richard
    Builder born in May 1954
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2019-10-04
    OF - Director → CIF 0
  • 5
    Access Registrars Limited
    Individual
    Officer
    1997-03-07 ~ 1997-03-07
    OF - Nominee Secretary → CIF 0
  • 6
    Ferrar, David Wilson
    Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 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
  • 7
    Luff, Peter
    Company Director born in December 1935
    Individual (5 offsprings)
    Officer
    1997-03-07 ~ 2014-09-20
    OF - Director → CIF 0
  • 8
    Crowley, Timothy John
    Individual
    Officer
    1999-12-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 9
    Brown-lee, Ian James
    Finance Director born in January 1964
    Individual (4 offsprings)
    Officer
    2017-07-05 ~ 2021-03-02
    OF - Director → CIF 0
    Brown-lee, Ian James
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2021-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

LUFF HOLDINGS (WOKINGHAM) LIMITED

Previous name
LUFF INVESTMENTS LIMITED - 1997-05-16
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • LUFF HOLDINGS (WOKINGHAM) LIMITED
    Info
    LUFF INVESTMENTS LIMITED - 1997-05-16
    Registered number 03329254
    1 Liverpool Terrace, Worthing BN11 1TA
    Private Limited Company incorporated on 1997-03-07 and dissolved on 2024-08-08 (27 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.