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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 14
  • 1
    Back, Peter Gerald
    Born in August 1942
    Individual (5 offsprings)
    Officer
    2020-10-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Hamilton, Janice Louise
    Individual (2 offsprings)
    Officer
    2014-02-25 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 3
    King, Tristain
    Born in May 1981
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2020-10-20
    OF - Director → CIF 0
  • 4
    Parr, Josephine Irene Nicole
    Born in May 1996
    Individual (1 offspring)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Watmough, Maria Kerry
    Born in February 1973
    Individual (8 offsprings)
    Officer
    1999-11-22 ~ 1999-12-29
    OF - Director → CIF 0
  • 6
    Hamilton, Colin James
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Malcolm
    Born in September 1951
    Individual (16 offsprings)
    Officer
    1999-12-29 ~ 2014-02-21
    OF - Director → CIF 0
  • 8
    Wheeler, Alison, Dr
    Born in October 1955
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Peter Alexander
    Born in April 1949
    Individual (8 offsprings)
    Officer
    2014-02-21 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Peter Alexander Brown
    Born in April 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Hamilton, Janice
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2022-11-24
    OF - Director → CIF 0
  • 11
    Brown, Penelope Susan
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Smedley, Roger William
    Born in April 1935
    Individual (10 offsprings)
    Officer
    2017-05-02 ~ 2021-06-11
    OF - Director → CIF 0
  • 13
    WMSS LIMITED
    PENNSEC LIMITED - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, United Kingdom
    Active Corporate (27 parents, 746 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-22 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TUFFLEIGH HOUSE LIMITED

Company number: 03881497
Registered name
TUFFLEIGH HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,771 GBP2024-11-30
10,771 GBP2023-11-30
Current Assets
4 GBP2024-11-30
4 GBP2023-11-30
Net Current Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Total Assets Less Current Liabilities
10,775 GBP2024-11-30
10,775 GBP2023-11-30
Net Assets/Liabilities
10,775 GBP2024-11-30
10,775 GBP2023-11-30
Equity
10,775 GBP2024-11-30
10,775 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • TUFFLEIGH HOUSE LIMITED
    Info
    Registered number 03881497
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-22 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.