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 6
  • 1
    Langmead, Jonathan Mark
    Company Director born in April 1982
    Individual (10 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Iley, Rhys Calvin
    Company Director born in July 1971
    Individual (10 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Harrod, Mark Anthony
    Company Director born in January 1963
    Individual (31 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Cassidy, David Joseph
    Chief Executive born in October 1975
    Individual (9 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Huw Edwin Morgan
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 6
    63-65, Rue De Merl, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2022-12-14 ~ 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
Ceased 1
  • LIFECROWN LIMITED - 2008-09-11
    Peterbridge House, 3, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,832,425 GBP2023-06-25
    Person with significant control
    2022-03-11 ~ 2022-12-14
    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
parent relation
Company in focus

PUFFIN FARMS HOLDINGS LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
02022-03-11 ~ 2023-03-31
Fixed Assets - Investments
3,300,000 GBP2023-03-31
Debtors
1,416,128 GBP2023-03-31
Cash at bank and in hand
100 GBP2023-03-31
Current Assets
1,416,228 GBP2023-03-31
Net Current Assets/Liabilities
1,416,228 GBP2023-03-31
Total Assets Less Current Liabilities
4,716,228 GBP2023-03-31
Equity
Called up share capital
4,531,388 GBP2023-03-31
Share premium
184,840 GBP2023-03-31
Equity
4,716,228 GBP2023-03-31
Amounts invested in assets
Additions to investments, Non-current
3,300,000 GBP2023-03-31
Cost valuation, Non-current
3,300,000 GBP2023-03-31
Non-current
3,300,000 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,416,128 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-03-11 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,531,388 shares2023-03-31

Related profiles found in government register
  • PUFFIN FARMS HOLDINGS LIMITED
    Info
    Registered number 13970826
    Withybush, Withybush Road, Haverfordwest, Pembrokeshire SA62 4BS
    Private Limited Company incorporated on 2022-03-11 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • PUFFIN FARMS HOLDINGS LIMITED
    S
    Registered number 13970826
    Withybush, Withybush Road, Haverfordwest, Wales, SA62 4BS
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Withybush, Withybush Road, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    3,006,402 GBP2023-03-31
    Person with significant control
    2022-03-28 ~ now
    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.