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 18
  • 1
    Winton, Steven
    Deputy Chairman born in April 1961
    Individual (24 offsprings)
    Officer
    2003-01-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 2
    Emeny, Selina Holliday
    Individual (168 offsprings)
    Officer
    2001-03-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Ridgeway, Alan Brian
    Chief Operating Officer born in December 1966
    Individual (44 offsprings)
    Officer
    2004-11-02 ~ 2005-09-30
    OF - Director → CIF 0
    Ridgeway, Alan Brian
    Chief Executive Officer born in December 1966
    Individual (44 offsprings)
    2007-09-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 4
    Mays, Randall Thomas
    Evp And Cfo born in June 1965
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 5
    Pernow, Carl Birger
    President International Music born in June 1961
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2007-09-10
    OF - Director → CIF 0
  • 6
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (108 offsprings)
    Officer
    2005-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Dickins, Barry
    Born in April 1947
    Individual (8 offsprings)
    Officer
    (before 1991-07-17) ~ now
    OF - Director → CIF 0
  • 8
    Glydon, Patrick Richard
    Cfo born in October 1964
    Individual (80 offsprings)
    Officer
    2003-01-09 ~ 2005-02-23
    OF - Director → CIF 0
  • 9
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (57 offsprings)
    Officer
    2003-01-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 10
    Douglas, Stuart Robert
    Accountant born in April 1967
    Individual (117 offsprings)
    Officer
    2006-07-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Wilkin, Miles
    Ceo born in August 1948
    Individual (30 offsprings)
    Officer
    2003-01-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Mcsween, Rod
    Individual (1 offspring)
    Officer
    1991-08-21 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 13
    Mays, Lester Lowry
    Chairman Ceo born in July 1935
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 14
    Macsween, Roderick Jonathan
    Born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1991-07-17) ~ now
    OF - Director → CIF 0
  • 15
    Lewis, Simon William
    Company Director born in August 1963
    Individual (31 offsprings)
    Officer
    2011-12-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Mays, Mark Pitman
    President Coo born in August 1963
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
    Mays, Mark Pitman
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 17
    GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    - now 01644016
    GLOBAL NOMINEES LIMITED - 1989-02-02 01644016
    2nd Floor Twyman House, 31-39 Camden Road, London
    Active Corporate (5 parents, 63 offsprings)
    Officer
    ~ 1991-08-21
    OF - Secretary → CIF 0
  • 18
    ITB AGENCY LIMITED
    09055563
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRICIND LIMITED

Period: 1975-09-22 ~ now
Company number: 01227150
Registered name
GRICIND LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
22024-01-01 ~ 2025-04-30
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,000 GBP2025-04-30
10,000 GBP2023-12-31
Fixed Assets
10,000 GBP2025-04-30
10,000 GBP2023-12-31
Debtors
Current
1,205 GBP2025-04-30
233 GBP2023-12-31
Cash at bank and in hand
373,169 GBP2025-04-30
348,522 GBP2023-12-31
Current Assets
374,374 GBP2025-04-30
348,755 GBP2023-12-31
Net Current Assets/Liabilities
352,819 GBP2025-04-30
347,661 GBP2023-12-31
Total Assets Less Current Liabilities
362,819 GBP2025-04-30
357,661 GBP2023-12-31
Net Assets/Liabilities
362,819 GBP2025-04-30
357,661 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
361,819 GBP2025-04-30
356,661 GBP2023-12-31
Equity
362,819 GBP2025-04-30
357,661 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,205 GBP2025-04-30
Prepayments/Accrued Income
Current
233 GBP2023-12-31
Amounts owed to group undertakings
Current
8,087 GBP2025-04-30
Corporation Tax Payable
Current
1,720 GBP2025-04-30
1,094 GBP2023-12-31
Taxation/Social Security Payable
Current
11,602 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
146 GBP2025-04-30
Creditors
Current
21,555 GBP2025-04-30
1,094 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-04-30

Related profiles found in government register
  • GRICIND LIMITED
    Info
    Registered number 01227150
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1975-09-22 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • GRICIND LIMITED
    S
    Registered number 01227150
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL TALENT BOOKING LIMITED
    02977972
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.