logo
explain how to read the page

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 15
  • 1
    Clark, Barbara Mary
    Born in November 1940
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2006-02-08
    OF - Director → CIF 0
  • 2
    Nedim Patrick Ailyan
    Individual (1668 offsprings)
    Insolvency
    2026-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mackenzie, Ronald
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ 2019-07-15
    OF - Director → CIF 0
    Mackenzie, Ronald
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ 2019-03-21
    OF - Secretary → CIF 0
    Mr Ronald Mackenzie
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-24
    PE - Has significant influence or controlCIF 0
  • 4
    Doidge, Michael
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Mr Michael Doidge
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mackenzie, Barbara May
    Born in December 1935
    Individual (2 offsprings)
    Officer
    1992-02-26 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    Mackenzie, Joan Winifred
    Born in December 1918
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ 2000-01-09
    OF - Director → CIF 0
  • 7
    Mcgeachy, Rebecca Jane
    Individual (6 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Palmer, Patricia Ann
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Mackenzie, Ralph Roderick
    Born in December 1921
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ 1991-11-12
    OF - Director → CIF 0
  • 10
    Morris, Christine
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Mackenzie, Adrian Malcolm
    Born in December 1974
    Individual (1 offspring)
    Officer
    2010-02-16 ~ 2018-07-20
    OF - Director → CIF 0
  • 12
    Oliver, Patricia
    Born in July 1914
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ 2000-09-13
    OF - Director → CIF 0
  • 13
    Paul Atkinson
    Individual (357 offsprings)
    Insolvency
    2026-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Clark, Christopher John
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2010-02-16 ~ 2017-02-04
    OF - Director → CIF 0
  • 15
    Smith, Marilyn
    Born in February 1950
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2020-01-08
    OF - Director → CIF 0
parent relation
Company in focus

GRIFFITH AND COMPANY LIMITED

Period: 1919-04-01 ~ now
Company number: 00153998
Registered name
GRIFFITH AND COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-12
Commencement of winding up on 2026-06-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3,882 GBP2025-03-31
8,924 GBP2024-03-31
Investment Property
1,050,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Fixed Assets
1,053,882 GBP2025-03-31
1,208,924 GBP2024-03-31
Cash at bank and in hand
276,851 GBP2025-03-31
322,713 GBP2024-03-31
Creditors
Current
47,960 GBP2025-03-31
48,596 GBP2024-03-31
Net Current Assets/Liabilities
228,891 GBP2025-03-31
274,117 GBP2024-03-31
Total Assets Less Current Liabilities
1,282,773 GBP2025-03-31
1,483,041 GBP2024-03-31
Net Assets/Liabilities
1,020,598 GBP2025-03-31
1,183,366 GBP2024-03-31
Equity
Called up share capital
18,603 GBP2025-03-31
18,603 GBP2024-03-31
Revaluation reserve
786,526 GBP2025-03-31
899,954 GBP2024-03-31
Retained earnings (accumulated losses)
215,469 GBP2025-03-31
264,809 GBP2024-03-31
Equity
1,020,598 GBP2025-03-31
1,183,366 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3,882 GBP2025-03-31
8,924 GBP2024-03-31
Investments in Group Undertakings
3,882 GBP2025-03-31
8,924 GBP2024-03-31
Investment Property - Fair Value Model
1,050,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Amounts owed to group undertakings
Current
39,569 GBP2025-03-31
39,725 GBP2024-03-31
Corporation Tax Payable
Current
6,778 GBP2025-03-31
7,329 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,613 GBP2025-03-31
1,542 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
262,175 GBP2025-03-31
299,675 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,603 shares2025-03-31

Related profiles found in government register
  • GRIFFITH AND COMPANY LIMITED
    Info
    Registered number 00153998
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent BR6 0JA
    PRIVATE LIMITED COMPANY incorporated on 1919-04-01 (107 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • GRIFFITH AND COMPANY LIMITED
    S
    Registered number 00153998
    Chanceford Cottage, Sand Lane, Frittenden, Kent, United Kingdom, TN17 2BA
    Limited Company in Companies House, England And Wales
    CIF 1
  • GRIFFITH & CO LTD
    S
    Registered number 00153998
    Highbridge Wharf, 11-15 Highbridge Wharf, London, England, SE10 9PS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DONOVAN & CO.(BARGES)LIMITED
    00287811
    Woodbury, Munstead Heath Road, Godalming, England
    Active Corporate (11 parents)
    Person with significant control
    2016-10-12 ~ 2016-10-12
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2026-04-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.