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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
    Freeman, Martin
    Chartered Accountant born in December 1945
    Individual (7 offsprings)
    Officer
    1996-12-02 ~ 2004-12-16
    OF - Director → CIF 0
  • 2
    Bramston, Timothy James
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2014-09-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1996-12-02
    OF - Nominee Director → CIF 0
  • 4
    Federer, Antony Henry Charles
    Individual (11 offsprings)
    Officer
    2004-12-16 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 5
    Hunt, Stephen John
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Essex, Lawrence
    Individual (13 offsprings)
    Officer
    1996-12-02 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 7
    Walters, Clive Anthony
    Chartered Accountant born in April 1947
    Individual (10 offsprings)
    Officer
    2004-12-16 ~ 2012-02-28
    OF - Director → CIF 0
  • 8
    Jacobs, Stephen Colin
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    2012-02-28 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Goldfarb, Kevin
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    Mr Kevin Goldfarb
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-12-02 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRIFFINS LIMITED

Period: 1996-12-02 ~ now
Company number: 03286330
Registered name
GRIFFINS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • GRIFFINS LIMITED
    Info
    Registered number 03286330
    C/o Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.