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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 1
  • Fernandes, Helen, Dr
    Born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ now
    OF - Director → CIF 0
    Ms Helen Marie Fernandes
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Miss Lauren Sutcliffe
    Born in March 1997
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Oliver Sutcliffe
    Born in July 2000
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sutcliffe, Alexandra
    Business Woman born in May 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2020-01-01
    OF - Director → CIF 0
    Miss Alexandra Sutcliffe
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sutcliffe, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2019-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LUFFLICK HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Fixed Assets
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Creditors
Amounts falling due within one year
-725 GBP2024-03-31
-725 GBP2023-03-31
Net Current Assets/Liabilities
-725 GBP2024-03-31
-725 GBP2023-03-31
Total Assets Less Current Liabilities
276 GBP2024-03-31
276 GBP2023-03-31
Net Assets/Liabilities
276 GBP2024-03-31
276 GBP2023-03-31
Equity
Called up share capital
302 GBP2024-03-31
302 GBP2023-03-31
Retained earnings (accumulated losses)
-26 GBP2024-03-31
-26 GBP2023-03-31
Equity
276 GBP2024-03-31
276 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LUFFLICK HOLDINGS LIMITED
    Info
    Registered number 07748826
    icon of address7 Colliers Lane, Stow-cum-quy, Cambridge CB25 9AU
    PRIVATE LIMITED COMPANY incorporated on 2011-08-22 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • LUFFLICK HOLDINGS LIMITED
    S
    Registered number 07748826
    icon of addressBarrington Hall, Haslingfield Road, Barrington, Cambridge, England, CB22 7RG
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7 Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,015,467 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address7 Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,786,994 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBarrington Hall Haslingfield Road, Barrington, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -292,720 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.