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
    Ogden, Cameron Peter James
    Director born in October 1977
    Individual (27 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Mr Cameron Peter James Ogden
    Born in October 1977
    Individual (27 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Willoughby, James Lucas
    Company Director born in July 1978
    Individual (10 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ogden, Edward Peter James
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Mr Edward Peter James Ogden
    Born in August 1981
    Individual (10 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Chawner, Tiffany Catherine Rose
    Designer born in October 1975
    Individual (7 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Mrs Tiffany Catherine Rose Chawner
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

PUFFIN POINT FIC HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
159,120,945 GBP2023-12-31
142,112,090 GBP2022-12-31
Fixed Assets
159,120,945 GBP2023-12-31
142,112,090 GBP2022-12-31
Debtors
138,921 GBP2023-12-31
874,345 GBP2022-12-31
Cash at bank and in hand
1,694,820 GBP2023-12-31
215,297 GBP2022-12-31
Current Assets
1,833,741 GBP2023-12-31
1,089,642 GBP2022-12-31
Net Current Assets/Liabilities
-17,788,714 GBP2023-12-31
-10,576,424 GBP2022-12-31
Total Assets Less Current Liabilities
141,332,231 GBP2023-12-31
131,535,665.999999985 GBP2022-12-31
Net Assets/Liabilities
140,096,120 GBP2023-12-31
131,535,665.999999985 GBP2022-12-31
Equity
Called up share capital
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Share premium
131,759,999.999999985 GBP2023-12-31
131,759,999.999999985 GBP2022-12-31
Retained earnings (accumulated losses)
8,328,619.999999999 GBP2023-12-31
-231,834 GBP2022-12-31
Equity
140,096,120 GBP2023-12-31
131,535,665.999999985 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
134,475,333 GBP2023-12-31
120,359,115.000000015 GBP2022-12-31
Amounts invested in assets
Non-current
159,120,945 GBP2023-12-31
142,112,090 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,357,975 GBP2023-12-31
11,173,180 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
264,480 GBP2023-12-31
492,886 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,236,111 GBP2023-12-31
Related profiles found in government register
  • PUFFIN POINT FIC HOLDINGS LIMITED
    Info
    Registered number 12995927
    40 George Street, 4th Floor, London W1U 7DW
    Private Limited Company incorporated on 2020-11-04 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • PUFFIN POINT FIC HOLDINGS LIMITED
    S
    Registered number 12995927
    40 George Street, 4th Floor, George Street, London, England, W1U 7DW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PUFFIN POINT FIC HOLDINGS LIMITED
    S
    Registered number 12995927
    40, George Street, 4th Floor, London, England, W1U 7DW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PUFFIN POINT FIC HOLDINGS LIMITED
    S
    Registered number 12995927
    40, George Street, 4th Floor, London, United Kingdom, W1U 7DW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    17 St Helens Place, Pp Recruitment Holdings Limited, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    40 George Street, 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,105 GBP2023-12-31
    Person with significant control
    2023-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MASONS QUARRY INVESTMENT CO LTD - 2020-10-29
    40 George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,095,267 GBP2023-12-31
    Person with significant control
    2023-11-23 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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