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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 3
  • 1
    Wallace, Ben
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Anthony Mason
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    HSBC MARKING NAME NOMINEE (UK) LIMITED - now
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    icon of address8, Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 40
  • 1
    Morrella, James Derek
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 2
    Ballard, David Edward
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Tweedie, Philip Stanley
    Accountant born in July 1961
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Hopkins, Gary Paul
    Financial Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 5
    Jarman, Simon James
    Chartered Accountant born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2012-04-02
    OF - Director → CIF 0
  • 6
    Mumford, Martin James
    Divisional Md born in January 1943
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1998-03-13
    OF - Director → CIF 0
  • 7
    Aitken, Robert Ferguson
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 1998-03-13
    OF - Director → CIF 0
  • 8
    O'donoghue, Gregory James
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-03 ~ 1998-03-13
    OF - Director → CIF 0
  • 9
    Beaumont, David Wynne
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 10
    Hinett, Graham Beverley
    Managing Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-16 ~ 2002-05-30
    OF - Director → CIF 0
  • 11
    Austin, Mark Jonathan
    Marketing Director born in February 1962
    Individual
    Officer
    icon of calendar 2019-08-05 ~ 2020-11-05
    OF - Director → CIF 0
  • 12
    Morgan, Anthony Gerald
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 13
    Williamson, Laim
    Marketing Manager born in September 1988
    Individual
    Officer
    icon of calendar 2017-08-25 ~ 2019-08-15
    OF - Director → CIF 0
  • 14
    Smith, Alan William Arthur
    Managing Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1996-05-09
    OF - Director → CIF 0
  • 15
    Payne, Stephen John
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    Mccallion, Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 17
    Mccarthy, Victor John
    Technical Director born in January 1936
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1995-03-21
    OF - Director → CIF 0
    icon of calendar 1996-03-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Gray, Peter William
    Manager born in November 1952
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Baker, Henry Maurice
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-11
    OF - Director → CIF 0
  • 20
    Rice, Stephen Henry
    Managing Director born in November 1952
    Individual
    Officer
    icon of calendar 2019-08-05 ~ 2020-02-28
    OF - Director → CIF 0
  • 21
    Rees, Nigel Denton
    Chief Exec Officer born in January 1954
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2016-12-21
    OF - Director → CIF 0
    Rees, Nigel Denton
    Chief Executive
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 22
    Herman, David Peter
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 23
    Pluck, Phillip Edward
    Chief Executive born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2018-04-12
    OF - Director → CIF 0
  • 24
    Agnew, William John
    Managing Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2025-09-15
    OF - Director → CIF 0
    Agnew, William John
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 25
    Byron-jones, John
    Generla Manager born in June 1936
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1996-05-09
    OF - Director → CIF 0
  • 26
    Hardacre, Eian Clark
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 27
    Tomlinson, Rodney Paul
    Technical Manager born in July 1951
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2001-04-20
    OF - Director → CIF 0
  • 28
    Weston Smith, Michael
    Company Director born in October 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-03
    OF - Director → CIF 0
  • 29
    Hern, Bryan Harold Kennedy
    Director Ggf born in October 1928
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 30
    Buckley, Kevin
    Ceo born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2019-07-30
    OF - Director → CIF 0
  • 31
    Buys, William Frederick
    Finance Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 32
    Conway, Trevor George
    Finance Director Of Division born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 33
    Smith, Brian Neville
    Director Of Home Improvement born in November 1954
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2017-08-21
    OF - Director → CIF 0
  • 34
    Minkley, John David
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2000-12-07
    OF - Director → CIF 0
  • 35
    Helm, Michael Thomas
    Individual
    Officer
    icon of calendar ~ 2004-05-31
    OF - Secretary → CIF 0
  • 36
    Jones, Gareth Edwin
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2021-03-04
    OF - Director → CIF 0
  • 37
    Richmond, Nigel John
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2009-03-23
    OF - Director → CIF 0
  • 38
    Miles, Michael John
    Director/Secretary born in November 1932
    Individual
    Officer
    icon of calendar ~ 1994-10-06
    OF - Director → CIF 0
  • 39
    Smith, Anthony Mason
    Business Development Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ 2020-02-09
    OF - Director → CIF 0
  • 40
    Pyndiah, Ashabye
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2013-09-16
    OF - Secretary → CIF 0
    icon of calendar 2018-01-02 ~ 2024-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

G.G.F. FUND LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-190,420 GBP2024-01-01 ~ 2024-12-31
-114,672 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-190,420 GBP2024-01-01 ~ 2024-12-31
-114,672 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
203,949 GBP2024-01-01 ~ 2024-12-31
160,588 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
13,529 GBP2024-01-01 ~ 2024-12-31
45,916 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-56,969 GBP2024-01-01 ~ 2024-12-31
-36,768 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,994,437 GBP2024-12-31
4,037,877 GBP2023-12-31
4,028,729 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-43,440 GBP2024-01-01 ~ 2024-12-31
9,148 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
375 GBP2024-12-31
2,190 GBP2023-12-31
Cash at bank and in hand
4,103,237 GBP2024-12-31
4,133,199 GBP2023-12-31
Current Assets
4,103,612 GBP2024-12-31
4,135,389 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-109,075 GBP2024-12-31
Net Current Assets/Liabilities
3,994,537 GBP2024-12-31
4,037,977 GBP2023-12-31
Total Assets Less Current Liabilities
3,994,537 GBP2024-12-31
4,037,977 GBP2023-12-31
Net Assets/Liabilities
3,994,537 GBP2024-12-31
4,037,977 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
3,994,537 GBP2024-12-31
4,037,977 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
375 GBP2024-12-31
370 GBP2023-12-31
Other Debtors
Current
1,820 GBP2023-12-31
Trade Creditors/Trade Payables
Current
180 GBP2024-12-31
1,068 GBP2023-12-31
Corporation Tax Payable
Current
50,296 GBP2024-12-31
30,096 GBP2023-12-31
Other Creditors
Current
6,573 GBP2024-12-31
6,568 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
52,026 GBP2024-12-31
59,680 GBP2023-12-31
Creditors
Current
109,075 GBP2024-12-31
97,412 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • G.G.F. FUND LIMITED
    Info
    Registered number 01468216
    icon of address40 Rushworth Street, London SE1 0RB
    PRIVATE LIMITED COMPANY incorporated on 1979-12-21 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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