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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 4
  • 1
    Griffin, Ian
    Born in September 1970
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ now
    OF - Director → CIF 0
    Mr Ian Griffin
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffin, Tracy Louise
    Born in December 1969
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Griffin, Tracy Louise
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Louise Griffin
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-02-23 ~ 1996-03-15
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-02-23 ~ 1996-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRIFFIN COMPUTER SERVICES LIMITED

Company number: 03164181
Registered names
GRIFFIN COMPUTER SERVICES LIMITED - now
SPEED 5402 LIMITED - 1996-03-28 03198196, 04586105, 03164178... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,519 GBP2024-04-05
Debtors
3,750 GBP2025-04-05
5,902 GBP2024-04-05
Cash at bank and in hand
2,879 GBP2025-04-05
20,164 GBP2024-04-05
Current Assets
6,629 GBP2025-04-05
26,066 GBP2024-04-05
Creditors
Current
14,196 GBP2025-04-05
17,645 GBP2024-04-05
Net Current Assets/Liabilities
-7,567 GBP2025-04-05
8,421 GBP2024-04-05
Total Assets Less Current Liabilities
-7,567 GBP2025-04-05
15,940 GBP2024-04-05
Equity
Called up share capital
2 GBP2025-04-05
2 GBP2024-04-05
Retained earnings (accumulated losses)
-7,569 GBP2025-04-05
15,938 GBP2024-04-05
Equity
-7,567 GBP2025-04-05
15,940 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,207 GBP2024-04-05
Computers
41,262 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
44,469 GBP2024-04-05
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,207 GBP2024-04-06 ~ 2025-04-05
Computers
-41,262 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Disposals
-44,469 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,864 GBP2024-04-05
Computers
34,086 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,950 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
68 GBP2024-04-06 ~ 2025-04-05
Computers
1,436 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,504 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,932 GBP2024-04-06 ~ 2025-04-05
Computers
-35,522 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,454 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Furniture and fittings
343 GBP2024-04-05
Computers
7,176 GBP2024-04-05
Other Debtors
Current, Amounts falling due within one year
3,750 GBP2025-04-05
5,902 GBP2024-04-05
Other Taxation & Social Security Payable
Current
155 GBP2025-04-05
95 GBP2024-04-05
Other Creditors
Current
14,041 GBP2025-04-05
17,550 GBP2024-04-05

  • GRIFFIN COMPUTER SERVICES LIMITED
    Info
    SPEED 5402 LIMITED - 1996-03-28
    Registered number 03164181
    3 Levitsfield Close, Monmouth, Gwent NP25 5BZ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.