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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 8
  • 1
    Dodd, Ian Maxwell
    Individual (29 offsprings)
    Officer
    2012-01-03 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 2
    Pitchford, John Ronald Ian
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 3
    Darrah, Irina
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hughes, Raymond Colin
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Cowdery, Arthur Charles
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
    Mr Arthur Charles Cowdery
    Born in June 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 7
    CUFFE HOLDINGS NO 1 LTD
    14556242 14556240
    131-133, Red Lion Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUFFE HOLDINGS LIMITED

Period: 2002-03-22 ~ now
Company number: 04402088
Registered name
CUFFE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
11,025,000 GBP2025-12-31
11,025,000 GBP2024-12-31
Fixed Assets - Investments
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
11,025,001 GBP2025-12-31
11,025,001 GBP2024-12-31
Debtors
Current
66,364 GBP2025-12-31
36,280 GBP2024-12-31
Cash at bank and in hand
4,494,493 GBP2025-12-31
4,069,829 GBP2024-12-31
Current Assets
4,560,857 GBP2025-12-31
4,106,109 GBP2024-12-31
Net Current Assets/Liabilities
4,341,489 GBP2025-12-31
3,922,115 GBP2024-12-31
Total Assets Less Current Liabilities
15,366,490 GBP2025-12-31
14,947,116 GBP2024-12-31
Net Assets/Liabilities
14,995,979 GBP2025-12-31
14,576,605 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Capital redemption reserve
5,000 GBP2025-12-31
5,000 GBP2024-12-31
Retained earnings (accumulated losses)
14,990,879 GBP2025-12-31
14,571,505 GBP2024-12-31
Equity
14,995,979 GBP2025-12-31
14,576,605 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,742 GBP2024-12-31
Other Debtors
Current
55,120 GBP2025-12-31
16,536 GBP2024-12-31
Prepayments/Accrued Income
Current
11,244 GBP2025-12-31
16,002 GBP2024-12-31
Trade Creditors/Trade Payables
Current
18,551 GBP2025-12-31
13,070 GBP2024-12-31
Corporation Tax Payable
Current
152,247 GBP2025-12-31
133,622 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
48,570 GBP2025-12-31
37,302 GBP2024-12-31
Creditors
Current
219,368 GBP2025-12-31
183,994 GBP2024-12-31

Related profiles found in government register
  • CUFFE HOLDINGS LIMITED
    Info
    Registered number 04402088
    131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, Surrey KT6 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • CUFFE HOLDINGS LIMITED
    S
    Registered number 04402088
    131-133 Red Lion Road, Surbiton, Surrey, United Kingdom, KT6 7RQ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • CUFFE HOLDINGS LTD
    S
    Registered number 4402088
    131, Red Lion Road, Surbiton, England, KT6 7RQ
    Limited Company in Companies House Uk, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CUFFE CONSTRUCTION LIMITED
    08064005
    131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CUFFE PLC
    - now 02656187
    W.T. CUFFE (CONSTRUCTION) PLC - 2004-08-23
    131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-19
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    WELLSBOROUGH DEVELOPMENTS LIMITED
    03623704
    131-133 Red Lion Road, Surbiton, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.