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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 10
  • 1
    Whale, Malcolm Edward
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Secretary → CIF 0
  • 2
    Mr Stephen Charles Harper
    Born in June 1964
    Individual (53 offsprings)
    Person with significant control
    2025-08-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Pallett, Stephen
    Born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2010-04-30
    OF - Director → CIF 0
    Pallett, Stephen
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1997-02-27
    OF - Secretary → CIF 0
    2000-05-04 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 4
    Duggan, Christopher Peter
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Christopher Peter Duggan
    Born in March 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Weeks, Kenneth Hamilton
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2001-08-01 ~ 2017-11-03
    OF - Director → CIF 0
    Mr Kenneth Hamilton Weeks
    Born in August 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Buckingham, Neil Richard
    Born in July 1972
    Individual (6 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
    Mr Neil Richard Buckingham
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Collins, Anthony Frederick
    Born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Reed, James Robert
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    ALL SEAS CAPITAL PARTNERS LTD
    - now 11701908
    THREE SEAS PARTNERS LTD - 2019-01-17
    C/o Kroll Advisory Ltd, The Shard, Level 14, 32, London Bridge Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    TUDOR MANAGEMENT SERVICES LTD
    TUDOR MANAGEMENT SERVICES LIMITED 03325413
    The Barn Ashmore Green Road, Ashmore Green, Thatcham, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-27 ~ 2000-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFINS FINANCIAL SOLUTIONS LIMITED

Period: 2005-10-31 ~ now
Company number: 01529690
Registered names
GRIFFINS FINANCIAL SOLUTIONS LIMITED - now
TIDEMOUNT LIMITED - 1981-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
0 GBP2025-04-30
3,705 GBP2024-04-30
Debtors
93,081 GBP2025-04-30
256,984 GBP2024-04-30
Cash at bank and in hand
136,658 GBP2025-04-30
245,728 GBP2024-04-30
Current Assets
229,739 GBP2025-04-30
502,712 GBP2024-04-30
Net Current Assets/Liabilities
215,159 GBP2025-04-30
307,076 GBP2024-04-30
Total Assets Less Current Liabilities
215,159 GBP2025-04-30
310,781 GBP2024-04-30
Net Assets/Liabilities
215,159 GBP2025-04-30
309,855 GBP2024-04-30
Equity
Called up share capital
2,312 GBP2025-04-30
2,312 GBP2024-04-30
Capital redemption reserve
7,688 GBP2025-04-30
7,688 GBP2024-04-30
Retained earnings (accumulated losses)
205,159 GBP2025-04-30
299,855 GBP2024-04-30
Equity
215,159 GBP2025-04-30
309,855 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
71,930 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
71,930 GBP2025-04-30
68,225 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,705 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
0 GBP2025-04-30
3,705 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
8,934 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
87,000 GBP2025-04-30
61,357 GBP2024-04-30
Other Debtors
Amounts falling due within one year
6,081 GBP2025-04-30
186,693 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
93,081 GBP2025-04-30
Amounts falling due within one year, Current
256,984 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
391 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
54,641 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-04-30
954 GBP2024-04-30
Other Creditors
Current
14,580 GBP2025-04-30
139,650 GBP2024-04-30
Creditors
Current
14,580 GBP2025-04-30
195,636 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,312 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,000 GBP2025-04-30
35,360 GBP2024-04-30

  • GRIFFINS FINANCIAL SOLUTIONS LIMITED
    Info
    GRIFFINS FINANCIAL SERVICES LIMITED - 2005-10-31
    PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 2005-10-31
    PALLETT & COLLINS (INSURANCE BROKERS) LIMITED - 2005-10-31
    TIDEMOUNT LIMITED - 2005-10-31
    Registered number 01529690
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1980-11-24 (45 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.