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 3
  • 1
    Rolandi, Charles
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2020-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holt, Michael
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2020-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Watson, Alastair Charles
    Chartered Accountant born in July 1969
    Individual (23 offsprings)
    Officer
    2020-04-06 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Alastair Charles Watson
    Born in July 1969
    Individual (23 offsprings)
    Person with significant control
    2020-04-06 ~ 2020-05-02
    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
  • 2
    BROAD OAK SUPPORT SERVICES LIMITED LIABILITY PARTNERSHIP
    2nd Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,000 GBP2024-03-31
    Person with significant control
    2020-05-02 ~ 2021-03-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TUFFNELLS HOLDINGS LIMITED

Previous name
PALM BIDCO LIMITED - 2020-05-06
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
15,587,000 GBP2020-12-31
Debtors
29,000 GBP2020-12-31
Cash at bank and in hand
19,000 GBP2020-12-31
Current Assets
48,000 GBP2020-12-31
Net Current Assets/Liabilities
-6,979,000 GBP2020-12-31
Total Assets Less Current Liabilities
8,608,000 GBP2020-12-31
Net Assets/Liabilities
108,000 GBP2020-12-31
Profit/Loss
108,000 GBP2020-04-06 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2020-04-06 ~ 2020-12-31
Issue of Equity Instruments
0 GBP2020-04-06 ~ 2020-12-31
Equity
Called up share capital
0 GBP2020-12-31
Equity
108,000 GBP2020-12-31
Average Number of Employees
32020-04-06 ~ 2020-12-31
Wages/Salaries
0 GBP2020-04-06 ~ 2020-12-31
Social Security Costs
0 GBP2020-04-06 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-04-06 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-04-06 ~ 2020-12-31
Investments in Subsidiaries
15,587,000 GBP2020-12-31
Raw materials and consumables
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
Other Debtors
Current
29,000 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
24,000 GBP2020-12-31
Amounts owed to group undertakings
Current
484,000 GBP2020-12-31
Other Creditors
Current
6,500,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
19,000 GBP2020-12-31
Creditors
Current
7,027,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-12-31
Bank Borrowings
0 GBP2020-12-31
Bank Overdrafts
0 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-12-31

Related profiles found in government register
  • TUFFNELLS HOLDINGS LIMITED
    Info
    PALM BIDCO LIMITED - 2020-05-06
    Registered number 12547241
    Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    Private Limited Company incorporated on 2020-04-06 and dissolved on 2024-06-04 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • TUFFNELLS HOLDINGS LIMITED
    S
    Registered number 12547241
    10, St. Bride Street, London, England, EC4A 4AD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (1521) LIMITED - 2008-04-07
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-05-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.