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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 2
  • 1
    Cowdery, Arthur Charles
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
    Mr Arthur Charles Cowdery
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-12-23 ~ 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
  • 2
    Cook, Simon David
    Construction Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
    Mr Simon David Cook
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ 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
parent relation
Company in focus

CUFFE HOLDINGS NO 2 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss
5,356,683 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,666,666 GBP2024-12-31
2,666,666 GBP2023-12-31
Fixed Assets
2,666,666 GBP2024-12-31
2,666,666 GBP2023-12-31
Debtors
800,000 GBP2023-12-31
Current Assets
800,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-800,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,666,666 GBP2024-12-31
2,666,666 GBP2023-12-31
Net Assets/Liabilities
2,666,666 GBP2024-12-31
2,666,666 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Share premium
1,666,666 GBP2024-12-31
1,666,666 GBP2023-12-31
Equity
2,666,666 GBP2024-12-31
2,666,666 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
800,000 GBP2023-12-31
Debtors
Current
800,000 GBP2023-12-31
Other Creditors
Current
800,000 GBP2023-12-31
Creditors
Current
800,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CUFFE HOLDINGS NO 2 LTD
    Info
    Registered number 14556240
    icon of address131-133 Red Lion Road, Surbiton, Surrey KT6 7RQ
    Private Limited Company incorporated on 2022-12-23 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • CUFFE HOLDINGS NO 2 LTD
    S
    Registered number 14556240
    icon of address131-133, Red Lion Road, Surbiton, Surrey, United Kingdom, KT6 7RQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUFFE PLC
    - now
    W.T. CUFFE (CONSTRUCTION) PLC - 2004-08-23
    icon of address131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,406,683 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-15 ~ 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 26 August 2025 and licensed under the Open Government Licence v3.0.