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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 7
  • 1
    Underwood, Ruth Elizabeth
    Secretary/Director born in November 1953
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2015-10-03
    OF - Director → CIF 0
    Underwood, Ruth Elizabeth
    Administration Manager
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2015-10-03
    OF - Secretary → CIF 0
  • 2
    Griffin, Arthur Alan
    Management Consultant born in February 1928
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Griffin, Muriel Sheila
    Administrator born in January 1929
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1997-04-30
    OF - Director → CIF 0
    Griffin, Muriel Sheila
    Administrator
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 4
    Underwood, David Kenneth
    Born in January 1952
    Individual (1 offspring)
    Officer
    1996-07-10 ~ now
    OF - Director → CIF 0
    Mr David Kenneth Underwood
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Underwood, Kenneth
    Born in February 1983
    Individual (1 offspring)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 6
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1995-03-29 ~ 1996-03-31
    OF - Nominee Secretary → CIF 0
  • 7
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1995-03-29 ~ 1995-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALAN A. GRIFFIN ASSOCIATES UK LIMITED

Period: 1995-03-29 ~ now
Company number: 03039186
Registered name
ALAN A. GRIFFIN ASSOCIATES UK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
462 GBP2025-03-31
683 GBP2024-03-31
Debtors
Current
7,082 GBP2025-03-31
4,681 GBP2024-03-31
Cash at bank and in hand
7,038 GBP2025-03-31
4,888 GBP2024-03-31
Current Assets
14,120 GBP2025-03-31
9,569 GBP2024-03-31
Net Current Assets/Liabilities
466 GBP2025-03-31
-4,151 GBP2024-03-31
Net Assets/Liabilities
928 GBP2025-03-31
-3,468 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
51,564 GBP2025-03-31
51,564 GBP2024-03-31
Motor vehicles
10,495 GBP2025-03-31
10,495 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
62,059 GBP2025-03-31
62,059 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
51,102 GBP2025-03-31
50,881 GBP2024-03-31
Motor vehicles
10,495 GBP2025-03-31
10,495 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,597 GBP2025-03-31
61,376 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
221 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
462 GBP2025-03-31
683 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,843 GBP2025-03-31
Amounts falling due within one year, Current
4,446 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,082 GBP2025-03-31
Amounts falling due within one year, Current
4,681 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
12,449 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2025-03-31
7,500 shares2024-03-31
Other Remaining Borrowings
Current
12,449 GBP2025-03-31
12,428 GBP2024-03-31
Director Remuneration
39,707 GBP2024-04-01 ~ 2025-03-31
39,640 GBP2023-04-01 ~ 2024-03-31

  • ALAN A. GRIFFIN ASSOCIATES UK LIMITED
    Info
    Registered number 03039186
    5a The Gardens, Fareham, Hampshire PO16 8SS
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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 April 2026 and licensed under the Open Government Licence v3.0.