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 2
  • 1
    Louise Hawkings-byass
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2017-07-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hawkings-byass, Julia
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ dissolved
    OF - director → CIF 0
    Hawkins-byass, Julia
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-02-02 ~ dissolved
    OF - secretary → CIF 0
    Mrs Julia Hawkings-byass
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Executors Of John Hawkings-byass (deceased), John Arthur
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    1993-08-24 ~ 2014-08-07
    OF - director → CIF 0
  • 2
    Mr Fredderick Charles Hawkings-byass
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ 2017-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Griffin, Brian
    Music Distributor born in August 1932
    Individual
    Officer
    1993-08-24 ~ 2000-06-02
    OF - director → CIF 0
    Mr Brian Griffin Executors Of
    Born in August 1932
    Individual
    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
  • 4
    The John Hawkings-byass Will Trust
    Born in June 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Toland, Michael Shane
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1995-02-02
    OF - secretary → CIF 0
  • 6
    Marsh, Laurie Peter, Dr
    Semi-Retired Entrepreneur born in October 1930
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1993-08-24
    OF - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-06 ~ 1993-07-12
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-07-06 ~ 1993-07-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRIFFIN & CO LIMITED

Previous names
GRIFFIN SOUNDALIVE LIMITED - 1995-02-10
BATTLESTYLE LIMITED - 1993-09-09
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,407 GBP2016-12-31
Property, Plant & Equipment
1,684 GBP2016-12-31
Fixed Assets
5,091 GBP2016-12-31
Total Inventories
12,196 GBP2016-12-31
Debtors
4,131 GBP2016-12-31
Cash at bank and in hand
40,798 GBP2018-05-31
80,363 GBP2016-12-31
Current Assets
40,798 GBP2018-05-31
96,690 GBP2016-12-31
Creditors
Current
16,608 GBP2018-05-31
8,943 GBP2016-12-31
Net Current Assets/Liabilities
24,190 GBP2018-05-31
87,747 GBP2016-12-31
Total Assets Less Current Liabilities
24,190 GBP2018-05-31
92,838 GBP2016-12-31
Net Assets/Liabilities
24,190 GBP2018-05-31
92,295 GBP2016-12-31
Equity
Called up share capital
120 GBP2018-05-31
30 GBP2016-12-31
Share premium
9,990 GBP2018-05-31
9,990 GBP2016-12-31
Retained earnings (accumulated losses)
14,080 GBP2018-05-31
82,275 GBP2016-12-31
Equity
24,190 GBP2018-05-31
92,295 GBP2016-12-31
Average Number of Employees
22017-01-01 ~ 2018-05-31
22016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
54,290 GBP2016-12-31
Intangible assets - Disposals
-54,290 GBP2017-01-01 ~ 2018-05-31
Intangible Assets - Accumulated Amortisation & Impairment
50,883 GBP2016-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-50,883 GBP2017-01-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
87,453 GBP2016-12-31
Property, Plant & Equipment - Disposals
-87,453 GBP2017-01-01 ~ 2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,769 GBP2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,769 GBP2017-01-01 ~ 2018-05-31
  • GRIFFIN & CO LIMITED
    Info
    GRIFFIN SOUNDALIVE LIMITED - 1995-02-10
    BATTLESTYLE LIMITED - 1993-09-09
    Registered number 02833495
    Kings Lodge, London Road, West Kingsdown, Kent TN15 6AR
    Private Limited Company incorporated on 1993-07-06 and dissolved on 2019-07-09 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.