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
Mordecai, Sharon Elizabeth
Born in August 1971Individual (17 offsprings)Officer2022-04-11 ~ nowOF - Director → CIF 0Mrs Sharon Mordecai
Born in August 1971Individual (17 offsprings)Person with significant control2022-04-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 0 - 2
Murphy, Sebastian Allen
Born in August 1974Individual (15 offsprings)Officer2024-06-14 ~ nowOF - Director → CIF 0Mr Sebastian Allen Murphy
Born in August 1974Individual (15 offsprings)Person with significant control2024-06-14 ~ 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 - 3
Collier, Patrick Robert
Born in January 1968Individual (13 offsprings)Officer2022-04-11 ~ nowOF - Director → CIF 0Mr Patrick Robert Collier
Born in January 1968Individual (13 offsprings)Person with significant control2022-04-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Joseph, Rory Rajan
Born in December 1971Individual (20 offsprings)Officer2024-06-13 ~ nowOF - Director → CIF 0Mr Rory Rajan Joseph
Born in December 1971Individual (20 offsprings)Person with significant control2024-06-14 ~ 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
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 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 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
Active
8
- 1122 Whinbush Road, Hitchin, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)16,013 GBP2024-03-31Person with significant control2022-09-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2122 Whinbush Road, Hitchin, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)73,227 GBP2024-03-31Person with significant control2024-06-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3122 Whinbush Road, Hitchin, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2024-06-14 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 421a Churchyard, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)335 GBP2024-03-31Person with significant control2024-06-14 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 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)Net Assets/Liabilities (Company account)2 GBP2024-03-31Person with significant control2024-06-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 621a Churchyard, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Person with significant control2024-06-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 721a Churchyard, Hitchin, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)6,464 GBP2024-03-31Person with significant control2024-06-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 8
JLM MORTGAGE NETWORK LTD
- nowJLM MORTGAGE SERVICES LIMITED - 2021-11-1521a Churchyard, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)526,761 GBP2024-03-31Person with significant control2024-06-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- 122 Whinbush Road, Hitchin, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)16,804 GBP2024-03-31Person with significant control2023-01-18 ~ 2024-06-14CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.