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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 5
  • 1
    Ferguson, Holly Victoria
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Deishan Luffman
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Luffman, Brett Ryan
    Born in December 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Luffman, Brandon David
    Born in July 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Luffman, Ian David
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
    Mr Ian David Luffman
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LUFFMAN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-26 ~ 2024-03-31
Fixed Assets - Investments
180 GBP2024-03-31
Debtors
40 GBP2024-03-31
Cash at bank and in hand
519,566 GBP2024-03-31
Current Assets
519,606 GBP2024-03-31
Creditors
Current
19,200 GBP2024-03-31
Net Current Assets/Liabilities
500,406 GBP2024-03-31
Total Assets Less Current Liabilities
500,586 GBP2024-03-31
Equity
Called up share capital
360 GBP2024-03-31
Retained earnings (accumulated losses)
500,226 GBP2024-03-31
Equity
500,586 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
180 GBP2024-03-31
Cost valuation
180 GBP2024-03-31
Investments in Group Undertakings
180 GBP2024-03-31
Amounts owed to group undertakings
Current
2,620 GBP2024-03-31
Corporation Tax Payable
Current
180 GBP2024-03-31
Other Creditors
Current
2,416 GBP2024-03-31
Accrued Liabilities
Current
1,464 GBP2024-03-31

Related profiles found in government register
  • LUFFMAN HOLDINGS LTD
    Info
    Registered number 14960468
    icon of addressAyshford Works, Westleigh, Tiverton, Devon EX16 7HL
    PRIVATE LIMITED COMPANY incorporated on 2023-06-26 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • LUFFMAN HOLDINGS LTD
    S
    Registered number 14960468
    icon of addressAyshford Works, Westleigh, Tiverton, Devon, England, EX16 7HL
    Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAyshford Works, Westleigh, Tiverton, Devon
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    487,476 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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