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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 4
  • 1
    Mcgourty, Henrietta Sian Victoria
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Piers Simon Luther
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Jane Christina
    Born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,531,681 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gataker, Desley Llewellyn Sidney
    Retired born in February 1931
    Individual
    Officer
    icon of calendar ~ 1998-07-02
    OF - Director → CIF 0
    Gataker, Desley Llewellyn Sidney
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-07-02
    OF - Secretary → CIF 0
  • 2
    Djora, Marianne Patricia
    Secretary born in December 1945
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1998-07-02
    OF - Director → CIF 0
  • 3
    Hill, Simon Anthony
    Chartered Accountant born in March 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 2016-02-08
    OF - Director → CIF 0
    Hill, Simon Anthony
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 4
    Fieldman, Gertrude Maud
    Company Director born in April 1907
    Individual
    Officer
    icon of calendar ~ 1996-02-03
    OF - Director → CIF 0
    Fieldman, Gertrude Maud
    Individual
    Officer
    icon of calendar ~ 1996-02-03
    OF - Secretary → CIF 0
  • 5
    Fieldman, Michael Stuart Jacques
    Commission Agent born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-15
    OF - Director → CIF 0
  • 6
    Fieldman, Ronald Reuben
    Company Director born in March 1914
    Individual
    Officer
    icon of calendar ~ 1993-02-23
    OF - Director → CIF 0
  • 7
    icon of address22, Wycombe End, Beaconsfield, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-25 ~ 2024-09-20
    PE - Secretary → CIF 0
  • 8
    BPC 2103 LIMITED - 2007-01-16
    icon of address23, Orchehill Avenue, Gerrards Cross, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G.R.F.HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
33,621 GBP2023-12-31
31,499 GBP2022-12-31
Debtors
1,004,213 GBP2023-12-31
1,039,866 GBP2022-12-31
Cash at bank and in hand
11,068 GBP2023-12-31
13,112 GBP2022-12-31
Current Assets
1,015,281 GBP2023-12-31
1,052,978 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-993,719 GBP2023-12-31
Net Current Assets/Liabilities
21,562 GBP2023-12-31
38,480 GBP2022-12-31
Total Assets Less Current Liabilities
55,183 GBP2023-12-31
69,979 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
55,083 GBP2023-12-31
69,879 GBP2022-12-31
Equity
55,183 GBP2023-12-31
69,979 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
33,621 GBP2023-12-31
31,499 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,004,213 GBP2023-12-31
1,039,866 GBP2022-12-31
Amounts owed to group undertakings
Current
991,070 GBP2023-12-31
1,012,488 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10 GBP2023-12-31
10 GBP2022-12-31
Other Creditors
Current
2,639 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
993,719 GBP2023-12-31
1,014,498 GBP2022-12-31

Related profiles found in government register
  • G.R.F.HOLDINGS LIMITED
    Info
    Registered number 00666885
    icon of address62 Burleigh Park, Cobham KT11 2DU
    PRIVATE LIMITED COMPANY incorporated on 1960-08-04 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GRF HOLDINGS LIMITED
    S
    Registered number 00666885
    icon of address23, Orchehill Avenue, Gerrards Cross, England, SL9 8PT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PROJECT DEVELOPMENT (BALMORAL) LIMITED - 2007-05-24
    icon of address6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -22 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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