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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 2
  • 1
    Gearing, Natalie Anne
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
    Mrs Natalie Anne Gearing
    Born in September 1990
    Individual (4 offsprings)
    Person with significant control
    2021-07-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gearing, Jonathan Michael
    Director born in March 1988
    Individual (6 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Gearing
    Born in March 1988
    Individual (6 offsprings)
    Person with significant control
    2021-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PUFFINS HOLDINGS LTD

Period: 2021-07-22 ~ 2024-09-17
Company number: 13524066
Registered name
PUFFINS HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-07-31
Fixed Assets
3,400 GBP2022-07-31
Creditors
Amounts falling due within one year
-8,699 GBP2022-07-31
Net Current Assets/Liabilities
-8,699 GBP2022-07-31
Total Assets Less Current Liabilities
-5,297 GBP2022-07-31
Net Assets/Liabilities
-5,297 GBP2022-07-31
Equity
-5,297 GBP2022-07-31
Average Number of Employees
02021-07-22 ~ 2022-07-31

Related profiles found in government register
  • PUFFINS HOLDINGS LTD
    Info
    Registered number 13524066
    Venture House Enterprise Way, Wyberton Fen, Boston PE21 7TW
    PRIVATE LIMITED COMPANY incorporated on 2021-07-22 and dissolved on 2024-09-17 (3 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-21
    CIF 0
  • PUFFINS HOLDINGS LTD
    S
    Registered number 13524066
    Venture House, Enterprise Way, Wyberton Fen, Boston, England, PE21 7TW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUFFINS HEALTHCARE SOLUTIONS LTD
    13534349
    Venture House Enterprise Way, Wyberton Fen, Boston, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.