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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 5
  • 1
    Pullen, Xavier
    Born in May 1951
    Individual (193 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Heywood, Simon
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Makins, Dwight William
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Makins, Dwight William
    Born in March 1951
    Individual (10 offsprings)
    2013-09-05 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Mcewan, Stephen John
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Hill, Robin Rowland
    Director born in June 1961
    Individual (19 offsprings)
    Officer
    2013-04-05 ~ 2022-01-21
    OF - Director → CIF 0
parent relation
Company in focus

RUFFENA CAPITAL ASSET MANAGEMENT LIMITED

Period: 2022-01-17 ~ now
Company number: 08474248
Registered names
RUFFENA CAPITAL ASSET MANAGEMENT LIMITED - now
RUFFENA LTD - 2014-02-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
129,470 GBP2025-03-31
129,470 GBP2024-03-31
Fixed Assets
129,470 GBP2025-03-31
129,470 GBP2024-03-31
Debtors
34,358 GBP2025-03-31
50,771 GBP2024-03-31
Cash at bank and in hand
4,206 GBP2025-03-31
24,002 GBP2024-03-31
Current Assets
38,564 GBP2025-03-31
74,773 GBP2024-03-31
Creditors
-77,256 GBP2025-03-31
-93,661 GBP2024-03-31
Net Current Assets/Liabilities
-38,692 GBP2025-03-31
-18,888 GBP2024-03-31
Total Assets Less Current Liabilities
90,778 GBP2025-03-31
110,582 GBP2024-03-31
Creditors
Non-current
-2,500 GBP2025-03-31
-12,500 GBP2024-03-31
Net Assets/Liabilities
88,278 GBP2025-03-31
98,082 GBP2024-03-31
Equity
Called up share capital
1,971 GBP2025-03-31
1,971 GBP2024-03-31
Share premium
247,579 GBP2025-03-31
247,579 GBP2024-03-31
Retained earnings (accumulated losses)
-195,872 GBP2025-03-31
-186,068 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,660 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,654 GBP2024-03-31
Creditors
Current
77,256 GBP2025-03-31
93,661 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31

Related profiles found in government register
  • RUFFENA CAPITAL ASSET MANAGEMENT LIMITED
    Info
    RUFFENA CAPITAL LIMITED - 2022-01-17
    RUFFENA LTD - 2022-01-17
    Registered number 08474248
    3 Manor Farm Cottages, Dummer, Basingstoke, Hampshire RG25 2EU
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • RUFFENA CAPITAL LIMITED
    S
    Registered number 08474248
    3 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, England, RG25 2EU
    CIF 1
  • RUFFENA CAPITAL LIMITED
    S
    Registered number 08474248
    3 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, England, RG25 2EU
    Incorporated Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    RUFFENA PROPERTY PARTNERS LLP
    OC420997
    71-75 Shelton Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-12 ~ 2024-04-17
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2018-02-12 ~ 2024-04-17
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.