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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Fieldman, Gertrude Maud
    Born in April 1907
    Individual (1 offspring)
    Officer
    (before 1991-08-12) ~ 1996-02-03
    OF - Director → CIF 0
    Fieldman, Gertrude Maud
    Individual (1 offspring)
    Officer
    (before 1991-08-12) ~ 1996-02-03
    OF - Secretary → CIF 0
  • 2
    Gataker, Desley Llewellyn Sidney
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-12) ~ 1998-07-02
    OF - Director → CIF 0
    Gataker, Desley Llewellyn Sidney
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-07-02
    OF - Secretary → CIF 0
  • 3
    Bailey, Jane Christina
    Born in May 1943
    Individual (7 offsprings)
    Officer
    1998-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Fieldman, Michael Stuart Jacques
    Born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-12) ~ 1995-11-15
    OF - Director → CIF 0
  • 5
    Djora, Marianne Patricia
    Born in December 1945
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 1998-07-02
    OF - Director → CIF 0
  • 6
    Hill, Simon Anthony, Mr.
    Born in March 1940
    Individual (30 offsprings)
    Officer
    1998-07-02 ~ 2016-02-08
    OF - Director → CIF 0
    Hill, Simon Anthony, Mr.
    Individual (30 offsprings)
    Officer
    1998-07-02 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 7
    Fieldman, Ronald Reuben
    Born in March 1914
    Individual (1 offspring)
    Officer
    (before 1991-08-12) ~ 1993-02-23
    OF - Director → CIF 0
  • 8
    Bailey, Piers Simon Luther
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Swift, Henrietta Sian Victoria
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 10
    HH SECRETARIAL SERVICES LIMITED
    09202154
    22, Wycombe End, Beaconsfield, England
    Active Corporate (9 parents, 30 offsprings)
    Officer
    2017-07-25 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 11
    BAILEY & BAILEY HOLDINGS LIMITED
    13086817
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    SCAFELL HOLDINGS LIMITED
    - now 05907910
    BPC 2103 LIMITED - 2007-01-16
    23, Orchehill Avenue, Gerrards Cross, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

G.R.F.HOLDINGS LIMITED

Period: 1960-08-04 ~ now
Company number: 00666885
Registered name
G.R.F.HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
33,621 GBP2024-12-31
33,621 GBP2023-12-31
Debtors
801,520 GBP2024-12-31
1,004,213 GBP2023-12-31
Cash at bank and in hand
19,030 GBP2024-12-31
11,068 GBP2023-12-31
Current Assets
820,550 GBP2024-12-31
1,015,281 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-993,719 GBP2023-12-31
Net Current Assets/Liabilities
12,400 GBP2024-12-31
21,562 GBP2023-12-31
Total Assets Less Current Liabilities
46,021 GBP2024-12-31
55,183 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
45,921 GBP2024-12-31
55,083 GBP2023-12-31
Equity
46,021 GBP2024-12-31
55,183 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
33,621 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
801,520 GBP2024-12-31
Current, Amounts falling due within one year
1,004,213 GBP2023-12-31
Amounts owed to group undertakings
Current
805,941 GBP2024-12-31
991,070 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10 GBP2024-12-31
10 GBP2023-12-31
Other Creditors
Current
2,199 GBP2024-12-31
2,639 GBP2023-12-31
Creditors
Current
808,150 GBP2024-12-31
993,719 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • G.R.F.HOLDINGS LIMITED
    Info
    Registered number 00666885
    62 Burleigh Park, Cobham KT11 2DU
    PRIVATE LIMITED COMPANY incorporated on 1960-08-04 (65 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GRF HOLDINGS LIMITED
    S
    Registered number 00666885
    23, Orchehill Avenue, Gerrards Cross, England, SL9 8PT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCAFELL FREEHOLDS LIMITED
    - now NI010059
    PROJECT DEVELOPMENT (BALMORAL) LIMITED - 2007-05-24
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (14 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.