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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 5
  • 1
    Oatley, Diane
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Oatley, David William
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Joyce, Gwyther
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Screen, Karen
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Joyce, Arthur Gwyther
    Born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Griffiths, Hannah Kathleen
    Company Secretary born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2003-10-30
    OF - Director → CIF 0
    Griffiths, Hannah Kathleen
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 2
    Vaughan, Marian Wyn
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2006-11-17
    OF - Director → CIF 0
    Vaughan, Marian Wyn
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2006-09-16
    OF - Secretary → CIF 0
  • 3
    Roberson, Jeremy Michael
    Timber Merchant born in March 1954
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2015-09-10
    OF - Director → CIF 0
  • 4
    Bailey, Gail
    Psychologist born in August 1959
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 5
    Pope, Andrew
    Recruiter born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2011-09-05
    OF - Director → CIF 0
    Pope, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-16 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 6
    Johnson, John Arthur
    Retired born in September 1938
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Carter, Gillian
    Retired School Inspector born in April 1940
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Oatley, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 9
    Woods, Michael Andrew
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 10
    Wilson, Helen
    Business Owner born in October 1948
    Individual
    Officer
    icon of calendar 2015-01-31 ~ 2018-10-22
    OF - Director → CIF 0
  • 11
    Tiplady, Richard Francis
    Engineer born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2018-06-08
    OF - Director → CIF 0
    Tiplady, Richard Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 12
    Ayre, Maureen
    Health Visitor born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2005-01-01
    OF - Director → CIF 0
  • 13
    Nicholas, Rodney Peter
    Designer born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2009-12-04
    OF - Director → CIF 0
  • 14
    Hunter, David Grant
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2014-02-18
    OF - Director → CIF 0
  • 15
    Griffiths, Leslie Norman
    Building Contractor born in June 1944
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2001-08-16
    OF - Director → CIF 0
  • 16
    Patel, Rashmikant Chhotabhai
    Postmaster born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 17
    Baker, Matthew Paul
    Cruise Director born in July 1975
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 18
    Griffiths, Neil Andrew
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2003-10-30
    OF - Director → CIF 0
  • 19
    Sykes Wilks, Darren Paul
    Education Officer born in October 1970
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-09-15
    OF - Nominee Director → CIF 0
  • 21
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-09-15 ~ 2000-09-15
    PE - Nominee Director → CIF 0
    2000-09-15 ~ 2000-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUFFIN HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
955 GBP2024-09-30
1,514 GBP2023-09-30
Cash at bank and in hand
12,743 GBP2024-09-30
10,856 GBP2023-09-30
Current Assets
13,698 GBP2024-09-30
12,370 GBP2023-09-30
Creditors
Current
2,200 GBP2024-09-30
1,999 GBP2023-09-30
Net Current Assets/Liabilities
11,498 GBP2024-09-30
10,371 GBP2023-09-30
Total Assets Less Current Liabilities
11,498 GBP2024-09-30
10,371 GBP2023-09-30
Equity
Called up share capital
6 GBP2024-09-30
6 GBP2023-09-30
Retained earnings (accumulated losses)
11,492 GBP2024-09-30
10,365 GBP2023-09-30
Equity
11,498 GBP2024-09-30
10,371 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
955 GBP2024-09-30
1,514 GBP2023-09-30
Trade Creditors/Trade Payables
Current
385 GBP2023-09-30
Other Taxation & Social Security Payable
Current
34 GBP2024-09-30
Other Creditors
Current
2,166 GBP2024-09-30
1,614 GBP2023-09-30

  • PUFFIN HOUSE MANAGEMENT LIMITED
    Info
    Registered number 04075202
    icon of addressC/o Rj Chartered Surveyors Ethos, Kings Road, Swansea SA1 8AS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.