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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Joseph, Rory Rajan
Born in December 1971Individual (21 offsprings)Officer2024-06-13 ~ nowOF - Director → CIF 0Mr Rory Rajan Joseph
Born in December 1971Individual (21 offsprings)Person with significant control2024-06-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Collier, Patrick Robert
Born in January 1968Individual (20 offsprings)Officer2022-04-11 ~ nowOF - Director → CIF 0Mr Patrick Robert Collier
Born in January 1968Individual (20 offsprings)Person with significant control2022-04-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Murphy, Sebastian Allen
Born in August 1974Individual (18 offsprings)Officer2024-06-14 ~ nowOF - Director → CIF 0Mr Sebastian Allen Murphy
Born in August 1974Individual (18 offsprings)Person with significant control2024-06-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mordecai, Sharon Elizabeth
Born in August 1971Individual (22 offsprings)Officer2022-04-11 ~ nowOF - Director → CIF 0Mrs Sharon Mordecai
Born in August 1971Individual (22 offsprings)Person with significant control2022-04-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CHARLIE PUFFIN GROUP LIMITED
Period: 2022-04-11 ~ now
Company number: 14038411
Registered name
CHARLIE PUFFIN GROUP LIMITED - now
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
- Registered number 14038411
CHARLIE PUFFIN GROUP LIMITED
Info122 Whinbush Road, Hitchin SG5 1PNPRIVATE LIMITED COMPANY incorporated on 2022-04-11 (4 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-30CIF 0 CHARLIE PUFFIN GROUP LIMITED
SRegistered number 14038411122, Whinbush Road, Hitchin, England, SG5 1PNLimited in England And Wales, United KingdomCIF 1 CIF 2Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
9
- 1
CHARLIE PUFFIN DIGITAL LTD
12813417122 Whinbush Road, Hitchin, EnglandActive Corporate (4 parents)Person with significant control2022-09-14 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
CHARLIE PUFFIN LIMITED
12297112122 Whinbush Road, Hitchin, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2024-06-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 3
CHARLIE PUFFIN WEALTH LIMITED
15563657122 Whinbush Road, Hitchin, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control2024-06-14 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 4
EQUITY RELEASE MORTGAGE ADVICE LTD
09856670122 Whinbush Road, Hitchin, EnglandActive Corporate (3 parents)Person with significant control2024-06-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 5JLM MASTERS BROKERS HITCHIN LTD - 2023-07-03JM FIN TECH DATA SERVICES LIMITED - 2023-06-2821a Churchyard, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2024-06-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 6
JLM MASTER BROKERS LTD
1494280621a Churchyard, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2024-06-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 7
JLM MORTGAGE BROKERS LTD
13397178122 Whinbush Road, Hitchin, EnglandActive Corporate (3 parents)Person with significant control2024-06-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 8JLM MORTGAGE SERVICES LIMITED - 2021-11-15122 Whinbush Road, Hitchin, EnglandActive Corporate (8 parents)Person with significant control2024-06-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 9
JLM NETWORK WEALTH LIMITED
14602600122 Whinbush Road, Hitchin, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-01-18 ~ 2024-06-14CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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