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 5
  • 1
    Hinaman, Robert Thomas
    Private Investor born in November 1945
    Individual (1 offspring)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Iggulden, Robert Edwin Glover
    Company Director born in October 1941
    Individual (10 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Gricuk, Pawel
    Born in October 1964
    Individual (1 offspring)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Young, Jonathan
    Investment Banker born in August 1964
    Individual (1 offspring)
    Officer
    2012-12-30 ~ now
    OF - Director → CIF 0
    Mr Jonathan Young
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Mallett, Christopher John
    Executive Director born in July 1957
    Individual (4 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Hinaman, Robert Thomas
    Investment Banker born in November 1945
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2011-11-28
    OF - Director → CIF 0
  • 2
    Amaral, Miguel Sa Pais
    Company Director born in July 1954
    Individual
    Officer
    2007-05-15 ~ 2011-07-04
    OF - Director → CIF 0
    Amaral, Miguel Maria De Sa Pais Do, Count
    Director born in July 1954
    Individual
    Officer
    2012-03-31 ~ 2014-04-29
    OF - Director → CIF 0
  • 3
    Pawlowski, Pawel
    Corporate Financier born in February 1973
    Individual (4 offsprings)
    Officer
    2011-03-17 ~ 2011-11-17
    OF - Director → CIF 0
  • 4
    Davda, Shrenik Dhirajlal
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2013-05-03
    OF - Director → CIF 0
  • 5
    Knight, Christopher William
    Businessman born in April 1943
    Individual (2 offsprings)
    Officer
    1998-02-12 ~ 2003-11-20
    OF - Director → CIF 0
  • 6
    Kolta, Shaheer Shawky
    Director born in November 1959
    Individual
    Officer
    2000-05-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Babitsky, Alexander
    Corporate Financier born in February 1975
    Individual
    Officer
    2011-03-17 ~ 2011-11-17
    OF - Director → CIF 0
  • 8
    Moy, Cecil Harold Nicholas
    Merchant Banker born in December 1938
    Individual
    Officer
    1999-05-11 ~ 2003-11-01
    OF - Director → CIF 0
    Moy, Cecil Harold Nicholas
    Investment Banker born in December 1938
    Individual
    2007-05-15 ~ 2013-10-05
    OF - Director → CIF 0
  • 9
    Van Weede, Steven Marius
    Banker born in July 1970
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2013-05-03
    OF - Director → CIF 0
  • 10
    Figueiredo, Pedro
    Economist Managing Director born in May 1962
    Individual
    Officer
    1998-05-04 ~ 1998-05-05
    OF - Director → CIF 0
    1998-06-17 ~ 2007-05-15
    OF - Director → CIF 0
  • 11
    Church, Sebastian Alexander
    Individual (68 offsprings)
    Officer
    2000-04-28 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 12
    Lorena, Francisco
    Director born in September 1968
    Individual
    Officer
    2012-09-05 ~ 2014-04-29
    OF - Director → CIF 0
  • 13
    Bowes, Jane
    Corporate Financier born in October 1981
    Individual
    Officer
    2011-03-17 ~ 2011-10-30
    OF - Director → CIF 0
  • 14
    Young, Jonathan Robert Wesley
    Director born in August 1964
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 2010-12-31
    OF - Director → CIF 0
    Young, Jonathan Robert Wesley
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 15
    Tawfik, Hany Anwar
    Company Director born in June 1950
    Individual
    Officer
    1999-04-01 ~ 1999-11-21
    OF - Director → CIF 0
  • 16
    Barros Serra Marques Guedes, Pedro Xavier
    Manager born in September 1963
    Individual
    Officer
    2014-04-29 ~ 2018-12-30
    OF - Director → CIF 0
  • 17
    Williamson, David Simon
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    1998-05-11 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1997-11-20 ~ 1998-02-12
    PE - Nominee Director → CIF 0
  • 19
    Fort Anne, South Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Mint House, 77 Mansell Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-10-21 ~ 2000-04-28
    PE - Secretary → CIF 0
  • 21
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-11-20 ~ 1998-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRYPHON EMERGING MARKETS LIMITED

Previous names
WOLVERINE E M LIMITED - 1998-04-17
DALMAIN CONSULTANTS LIMITED - 1998-04-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
238 GBP2023-06-30
651 GBP2021-12-31
Fixed Assets - Investments
780,642 GBP2023-06-30
1,167,627 GBP2021-12-31
Fixed Assets
780,880 GBP2023-06-30
1,168,278 GBP2021-12-31
Debtors
Amounts falling due within one year
684,305 GBP2023-06-30
365,199 GBP2021-12-31
Cash at bank and in hand
6,859 GBP2023-06-30
3,526 GBP2021-12-31
Current Assets
802,751 GBP2023-06-30
600,682 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-317,315 GBP2023-06-30
-91,696 GBP2021-12-31
Net Current Assets/Liabilities
485,436 GBP2023-06-30
508,986 GBP2021-12-31
Total Assets Less Current Liabilities
1,266,316 GBP2023-06-30
1,677,264 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-229,191 GBP2023-06-30
-272,499 GBP2021-12-31
Net Assets/Liabilities
1,037,125 GBP2023-06-30
1,404,765 GBP2021-12-31
Equity
Called up share capital
2,254,840 GBP2023-06-30
2,254,840 GBP2021-12-31
Share premium
1,224,170 GBP2023-06-30
1,224,170 GBP2021-12-31
Capital redemption reserve
3,533,218 GBP2023-06-30
3,533,218 GBP2021-12-31
Retained earnings (accumulated losses)
-5,975,103 GBP2023-06-30
-5,607,463 GBP2021-12-31
Equity
1,037,125 GBP2023-06-30
1,404,765 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2023-06-30
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
17,821 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,583 GBP2023-06-30
17,170 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
413 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment
Other
238 GBP2023-06-30
651 GBP2021-12-31
Other Investments Other Than Loans
780,642 GBP2023-06-30
1,167,627 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
56,376 GBP2023-06-30
187,048 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-06-30
12,390 GBP2021-12-31
Other Debtors
Current
199,751 GBP2023-06-30
163,129 GBP2021-12-31
Prepayments/Accrued Income
Current
428,178 GBP2023-06-30
2,632 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
684,305 GBP2023-06-30
365,199 GBP2021-12-31
Other Debtors
Non-current
0 GBP2023-06-30
143,088 GBP2021-12-31
Debtors
795,892 GBP2023-06-30
597,156 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
107,898 GBP2023-06-30
10,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
44,125 GBP2023-06-30
33,050 GBP2021-12-31
Other Taxation & Social Security Payable
Current
6,441 GBP2023-06-30
12,099 GBP2021-12-31
Other Creditors
Current
0 GBP2023-06-30
431 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
158,851 GBP2023-06-30
36,116 GBP2021-12-31
Creditors
Current
317,315 GBP2023-06-30
91,696 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
19,167 GBP2023-06-30
34,167 GBP2021-12-31
Amounts owed to group undertakings
Non-current
210,024 GBP2023-06-30
238,332 GBP2021-12-31
Creditors
Non-current
229,191 GBP2023-06-30
272,499 GBP2021-12-31
Equity
Called up share capital
2,254,840 GBP2023-06-30
2,254,840 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,980 GBP2023-06-30
17,300 GBP2021-12-31
Related profiles found in government register
  • GRYPHON EMERGING MARKETS LIMITED
    Info
    WOLVERINE E M LIMITED - 1998-04-17
    DALMAIN CONSULTANTS LIMITED - 1998-04-08
    Registered number 03468917
    67 Grosvenor Street, London W1K 3JN
    Private Limited Company incorporated on 1997-11-20 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • GRYPHON EMERGING MARKETS LIMITED
    S
    Registered number missing
    11/15 Acre House, William Road, London, NW1 3ER
    CIF 1
  • GRYPHON EMERGING MARKETS LIMITED
    S
    Registered number missing
    Acre House, 11-15 William Road, London, NW1 3ER
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BROUGHTON CORPORATION LIMITED - 2002-03-30
    C/o Church & Co, 2 Kentish Buildings, 125 Borough High Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,343 GBP2015-06-30
    Officer
    2004-12-20 ~ 2006-02-01
    CIF 2 - Director → ME
    Officer
    2002-03-20 ~ 2004-12-20
    CIF 1 - Secretary → ME

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