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 4
  • 1
    Ms Lucy Alexandra Hodgson
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Best, Miranda Jane
    Research Director born in May 1983
    Individual (5 offsprings)
    Officer
    2018-06-21 ~ now
    OF - director → CIF 0
  • 3
    Cullen, Martin Bernard
    Finance Director born in April 1971
    Individual (9 offsprings)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
  • 4
    Mr Wayne Bulpitt
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 11
  • 1
    Brown, Nola Jean
    Individual
    Officer
    2011-03-16 ~ 2012-03-08
    OF - secretary → CIF 0
  • 2
    Blackford, Edwina
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2017-04-26
    OF - secretary → CIF 0
  • 3
    Hinson, Ellie
    Individual
    Officer
    2023-05-10 ~ 2024-09-02
    OF - secretary → CIF 0
  • 4
    Gower, Michael Evan
    Chief Financial Officer born in December 1975
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2023-02-10
    OF - director → CIF 0
  • 5
    Marmion, Myles Columba
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2011-03-16 ~ 2021-04-01
    OF - director → CIF 0
    Mr Myles Columba Marmion
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Bradley, Trevor
    Investment Manager born in December 1970
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2018-06-30
    OF - director → CIF 0
  • 7
    Faulkner, Edward John
    Individual
    Officer
    2019-06-14 ~ 2021-09-10
    OF - secretary → CIF 0
  • 8
    Mr James Arthur Hussey
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Mr Martin Bernard Cullen
    Born in April 1971
    Individual (9 offsprings)
    Person with significant control
    2021-12-10 ~ 2023-07-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Tamworth, Viscount
    Born in December 1952
    Individual
    Officer
    2011-03-16 ~ 2011-12-31
    OF - director → CIF 0
  • 11
    Ringer, Alexandra
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2019-03-06
    OF - secretary → CIF 0
parent relation
Company in focus

RUFFER CP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
46,502,896 GBP2023-03-31
46,502,896 GBP2022-03-31
Fixed Assets
46,502,896 GBP2023-03-31
46,502,896 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
5,000 GBP2023-03-31
10,000 GBP2022-03-31
Cash at bank and in hand
4,743 GBP2023-03-31
892,252 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
9,743 GBP2023-03-31
902,252 GBP2022-03-31
Creditors
Amounts falling due within one year
-2,596 GBP2023-03-31
-897,444 GBP2022-03-31
Net Current Assets/Liabilities
7,147 GBP2023-03-31
4,808 GBP2022-03-31
Total Assets Less Current Liabilities
46,510,043 GBP2023-03-31
46,507,704 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
46,510,043 GBP2023-03-31
46,507,704 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
Revaluation reserve
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
46,509,943 GBP2023-03-31
46,507,604 GBP2022-03-31
Equity
46,510,043 GBP2023-03-31
46,507,704 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • RUFFER CP LIMITED
    Info
    Registered number 07566422
    80 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2011-03-16 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • RUFFER CP LIMITED
    S
    Registered number 7566422
    80, Victoria Street, London, United Kingdom, United Kingdom, SW1E 5JL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 80 Victoria Street, London
    Corporate (56 parents, 3 offsprings)
    Officer
    2011-04-01 ~ now
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.