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 5
  • 1
    Johns, Nick
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Egan, Luke David
    Specialist Mortgage Broker born in July 1986
    Individual (1 offspring)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Rainbird, Emma
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Mrs Emma Rainbird
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Stroud, Sarah Ann
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Rainbird, James Ronald William Charles
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
    Mr James Ronald William Charles Rainbird
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    2021-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRUFFLE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets
437,461 GBP2024-02-29
411,651 GBP2023-02-28
Current Assets
219 GBP2023-02-28
Creditors
Amounts falling due within one year
-437,321 GBP2024-02-29
-411,730 GBP2023-02-28
Net Current Assets/Liabilities
-437,321 GBP2024-02-29
-411,511 GBP2023-02-28
Total Assets Less Current Liabilities
140 GBP2024-02-29
140 GBP2023-02-28
Net Assets/Liabilities
140 GBP2024-02-29
140 GBP2023-02-28
Equity
140 GBP2024-02-29
140 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • TRUFFLE GROUP HOLDINGS LIMITED
    Info
    Registered number 13176181
    1a First Floor, Stanwell Road, Penarth CF64 2AB
    Private Limited Company incorporated on 2021-02-03 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • TRUFFLE GROUP HOLDINGS LTD
    S
    Registered number 13176181
    1a, Stanwell Road, Penarth, Wales, CF64 2AB
    Limited Company in For England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1a First Floor Offices, Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    299,782 GBP2023-09-30
    Person with significant control
    2021-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.