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
    Palmer, George Gordon Nottage
    Chartered Accountant born in November 1985
    Individual (37 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spice, Rupert George Martyn
    Company Director born in April 1979
    Individual (44 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brown-lee, Ian James
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LUFF HOLDINGS (WOKINGHAM) LIMITED - 1997-05-16
    The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Millett, Sharon Margaret
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2019-10-03 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Butterworth, Roy Richard
    Chartered Builder born in May 1954
    Individual (2 offsprings)
    Officer
    2016-12-19 ~ 2019-10-04
    OF - Director → CIF 0
  • 3
    Ferrar, David Wilson
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2016-12-19
    OF - Director → CIF 0
  • 4
    Luff, Peter
    Director born in December 1935
    Individual (5 offsprings)
    Officer
    2013-09-19 ~ 2014-09-20
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE LUFF LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30

  • ULTIMATE LUFF LIMITED
    Info
    Registered number 08698268
    The Maltings Harp Farm, Forest Road, Wokingham, Berkshire RG40 5QY
    Private Limited Company incorporated on 2013-09-19 and dissolved on 2021-06-08 (7 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.