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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 43
  • 1
    Beaumont, David Wynne
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 2
    Rice, Stephen Henry
    Born in November 1952
    Individual (1 offspring)
    Officer
    2019-08-05 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Hinett, Graham Beverley
    Born in January 1942
    Individual (13 offsprings)
    Officer
    1999-04-16 ~ 2002-05-30
    OF - Director → CIF 0
  • 4
    Aitken, Robert Ferguson
    Born in September 1946
    Individual (44 offsprings)
    Officer
    1996-10-03 ~ 1998-03-13
    OF - Director → CIF 0
  • 5
    Conway, Trevor George
    Born in September 1965
    Individual (29 offsprings)
    Officer
    1998-03-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Pyndiah, Ashabye
    Individual (12 offsprings)
    Officer
    2013-07-30 ~ 2013-09-16
    OF - Secretary → CIF 0
    2018-01-02 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 7
    Smith, Alan William Arthur
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 1996-05-09
    OF - Director → CIF 0
  • 8
    Williamson, Laim
    Born in September 1988
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2019-08-15
    OF - Director → CIF 0
  • 9
    Buckley, Kevin
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ 2019-07-30
    OF - Director → CIF 0
  • 10
    Tweedie, Philip Stanley
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2006-11-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Rees, Nigel Denton
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2002-02-20 ~ 2016-12-21
    OF - Director → CIF 0
    Rees, Nigel Denton
    Individual (16 offsprings)
    Officer
    2006-05-10 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 12
    Morrella, James Derek
    Born in January 1932
    Individual (4 offsprings)
    Officer
    (before 1991-10-25) ~ 1993-05-13
    OF - Director → CIF 0
  • 13
    Agnew, William John
    Managing Director born in February 1963
    Individual (15 offsprings)
    Officer
    2017-08-21 ~ 2025-09-15
    OF - Director → CIF 0
    Agnew, William John
    Individual (15 offsprings)
    Officer
    2024-07-16 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 14
    Byron-jones, John
    Born in June 1936
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 1996-05-09
    OF - Director → CIF 0
  • 15
    Smith, Brian Neville
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2017-08-21
    OF - Director → CIF 0
  • 16
    Jones, Gareth Edwin
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2017-08-21 ~ 2021-03-04
    OF - Director → CIF 0
  • 17
    Morgan, Anthony Gerald
    Individual (23 offsprings)
    Officer
    2017-08-21 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 18
    Mccallion, Jane
    Individual (49 offsprings)
    Officer
    2015-10-08 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 19
    Miles, Michael John
    Born in November 1932
    Individual (4 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-10-06
    OF - Director → CIF 0
  • 20
    Pluck, Phillip Edward
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2017-08-25 ~ 2018-04-12
    OF - Director → CIF 0
  • 21
    Helm, Michael Thomas
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 22
    Ballard, David Edward
    Born in December 1943
    Individual (13 offsprings)
    Officer
    1994-11-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 23
    Hern, Bryan Harold Kennedy
    Born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-10-31
    OF - Director → CIF 0
  • 24
    Simmons, Timothy Paul
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Payne, Stephen John
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2017-08-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 26
    Hopkins, Gary Paul
    Individual (21 offsprings)
    Officer
    2004-05-31 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 27
    Hardacre, Eian Clark
    Individual (33 offsprings)
    Officer
    2007-02-21 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 28
    Austin, Mark Jonathan
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2019-08-05 ~ 2020-11-05
    OF - Director → CIF 0
  • 29
    Weston Smith, Michael
    Born in October 1927
    Individual (10 offsprings)
    Officer
    (before 1991-10-25) ~ 1998-06-03
    OF - Director → CIF 0
  • 30
    Minkley, John David
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2000-12-07
    OF - Director → CIF 0
  • 31
    Herman, David Peter
    Born in July 1948
    Individual (26 offsprings)
    Officer
    1995-03-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 32
    Jarman, Simon James
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2001-05-17 ~ 2012-04-02
    OF - Director → CIF 0
  • 33
    Tomlinson, Rodney Paul
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2001-04-20
    OF - Director → CIF 0
  • 34
    Mccarthy, Victor John
    Born in January 1936
    Individual (2 offsprings)
    Officer
    1993-05-13 ~ 1995-03-21
    OF - Director → CIF 0
    1996-03-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Wallace, Ben
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 36
    Buys, William Frederick
    Born in May 1947
    Individual (115 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-05-20
    OF - Director → CIF 0
  • 37
    Gray, Peter William
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1996-10-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 38
    Baker, Henry Maurice
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1996-03-11
    OF - Director → CIF 0
  • 39
    Richmond, Nigel John
    Born in April 1955
    Individual (38 offsprings)
    Officer
    1998-03-13 ~ 2009-03-23
    OF - Director → CIF 0
  • 40
    O'donoghue, Gregory James
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1996-10-03 ~ 1998-03-13
    OF - Director → CIF 0
  • 41
    Mumford, Martin James
    Born in January 1943
    Individual (7 offsprings)
    Officer
    1994-05-20 ~ 1998-03-13
    OF - Director → CIF 0
  • 42
    Smith, Anthony Mason
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
    2017-08-21 ~ 2020-02-09
    OF - Director → CIF 0
  • 43
    HSBC MARKING NAME NOMINEE (UK) LIMITED - now 00217308
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8, Canada Square, London, England
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    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
    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
parent relation
Company in focus

G.G.F. FUND LIMITED

Period: 1979-12-21 ~ now
Company number: 01468216
Registered name
G.G.F. FUND LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations 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
    40 Rushworth Street, London SE1 0RB
    PRIVATE LIMITED COMPANY incorporated on 1979-12-21 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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