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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
Active 4
  • 1
    Murphy, Sebastian Allen
    Born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
    Mr Sebastian Allen Murphy
    Born in August 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mordecai, Sharon Elizabeth
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
    Mrs Sharon Mordecai
    Born in August 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-04-11 ~ 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 directors → CIF 0
  • 3
    Collier, Patrick Robert
    Born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
    Mr Patrick Robert Collier
    Born in January 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Joseph, Rory Rajan
    Born in December 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
    Mr Rory Rajan Joseph
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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

CHARLIE PUFFIN GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-04-30
Related profiles found in government register
  • CHARLIE PUFFIN GROUP LIMITED
    Info
    Registered number 14038411
    icon of address122 Whinbush Road, Hitchin SG5 1PN
    PRIVATE LIMITED COMPANY incorporated on 2022-04-11 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • CHARLIE PUFFIN GROUP LIMITED
    S
    Registered number 14038411
    icon of address122, Whinbush Road, Hitchin, England, SG5 1PN
    Limited in England And Wales, United Kingdom
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address122 Whinbush Road, Hitchin, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,013 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    73,227 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address21a Churchyard, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    335 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    JLM MASTERS BROKERS HITCHIN LTD - 2023-07-03
    JM FIN TECH DATA SERVICES LIMITED - 2023-06-28
    icon of address21a Churchyard, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address21a Churchyard, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address21a Churchyard, Hitchin, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,464 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    JLM MORTGAGE SERVICES LIMITED - 2021-11-15
    icon of address21a Churchyard, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    526,761 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,804 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-18 ~ 2024-06-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.