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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 24
  • 1
    Mallett, Christopher John
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Bowes, Jane
    Corporate Financier born in October 1981
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2011-10-30
    OF - Director → CIF 0
  • 3
    Tawfik, Hany Anwar
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 1999-11-21
    OF - Director → CIF 0
  • 4
    Lorena, Francisco
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2014-04-29
    OF - Director → CIF 0
  • 5
    Amaral, Miguel Sa Pais
    Company Director born in July 1954
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2012-03-31 ~ 2014-04-29
    OF - Director → CIF 0
  • 6
    Barros Serra Marques Guedes, Pedro Xavier
    Manager born in September 1963
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2018-12-30
    OF - Director → CIF 0
  • 7
    Moy, Cecil Harold Nicholas
    Merchant Banker born in December 1938
    Individual (14 offsprings)
    Officer
    1999-05-11 ~ 2003-11-01
    OF - Director → CIF 0
    Moy, Cecil Harold Nicholas
    Investment Banker born in December 1938
    Individual (14 offsprings)
    2007-05-15 ~ 2013-10-05
    OF - Director → CIF 0
  • 8
    Kolta, Shaheer Shawky
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Iggulden, Robert Edwin Glover
    Born in October 1941
    Individual (17 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Davda, Shrenik Dhirajlal
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2011-05-03 ~ 2013-05-03
    OF - Director → CIF 0
  • 11
    Young, Jonathan
    Born in August 1964
    Individual (1 offspring)
    Officer
    2012-12-30 ~ now
    OF - Director → CIF 0
    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
    Mr Jonathan Young
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Church, Sebastian Alexander
    Individual (83 offsprings)
    Officer
    2000-04-28 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 13
    Van Weede, Steven Marius
    Banker born in July 1970
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2013-05-03
    OF - Director → CIF 0
  • 14
    Pawlowski, Pawel
    Corporate Financier born in February 1973
    Individual (5 offsprings)
    Officer
    2011-03-17 ~ 2011-11-17
    OF - Director → CIF 0
  • 15
    Gricuk, Pawel
    Born in October 1964
    Individual (1 offspring)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 16
    Williamson, David Simon
    Director born in October 1957
    Individual (58 offsprings)
    Officer
    1998-05-11 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Figueiredo, Pedro
    Economist Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    1998-05-04 ~ 1998-05-05
    OF - Director → CIF 0
    1998-06-17 ~ 2007-05-15
    OF - Director → CIF 0
  • 18
    Babitsky, Alexander
    Corporate Financier born in February 1975
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2011-11-17
    OF - Director → CIF 0
  • 19
    Knight, Christopher William
    Businessman born in April 1943
    Individual (9 offsprings)
    Officer
    1998-02-12 ~ 2003-11-20
    OF - Director → CIF 0
  • 20
    Hinaman, Robert Thomas
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
    Hinaman, Robert Thomas
    Investment Banker born in November 1945
    Individual (6 offsprings)
    2010-03-22 ~ 2011-11-28
    OF - Director → CIF 0
  • 21
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-11-20 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
  • 22
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13 01506419
    GRANVILLE SECRETARIES LIMITED - 2000-03-09 01506419
    LOVAT NOMINEES LIMITED - 1997-03-11
    Mint House, 77 Mansell Street, London
    Active Corporate (19 parents, 26 offsprings)
    Officer
    1998-10-21 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 23
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1997-11-20 ~ 1998-02-12
    OF - Nominee Director → CIF 0
  • 24
    Fort Anne, South Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRYPHON EMERGING MARKETS LIMITED

Period: 1998-04-17 ~ now
Company number: 03468917
Registered names
GRYPHON EMERGING MARKETS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
413 GBP2025-06-30
642 GBP2024-06-30
Fixed Assets - Investments
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Fixed Assets
400,413 GBP2025-06-30
400,642 GBP2024-06-30
Debtors
114,223 GBP2025-06-30
558,072 GBP2024-06-30
Cash at bank and in hand
146,539 GBP2025-06-30
1,835 GBP2024-06-30
Current Assets
260,762 GBP2025-06-30
559,907 GBP2024-06-30
Net Current Assets/Liabilities
68,791 GBP2025-06-30
492,928 GBP2024-06-30
Total Assets Less Current Liabilities
469,204 GBP2025-06-30
893,570 GBP2024-06-30
Net Assets/Liabilities
457,355 GBP2025-06-30
322,544 GBP2024-06-30
Equity
Called up share capital
2,254,840 GBP2025-06-30
2,254,840 GBP2024-06-30
Share premium
1,224,170 GBP2025-06-30
1,224,170 GBP2024-06-30
Capital redemption reserve
3,533,218 GBP2025-06-30
3,533,218 GBP2024-06-30
Retained earnings (accumulated losses)
-6,554,873 GBP2025-06-30
-6,689,684 GBP2024-06-30
Equity
457,355 GBP2025-06-30
322,544 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
18,487 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,074 GBP2025-06-30
17,845 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
229 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
413 GBP2025-06-30
642 GBP2024-06-30
Other Investments Other Than Loans
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
29,922 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
114,223 GBP2025-06-30
416,563 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
114,223 GBP2025-06-30
446,485 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
0 GBP2025-06-30
111,587 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,167 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
26,269 GBP2025-06-30
21,736 GBP2024-06-30
Other Taxation & Social Security Payable
Current
6,708 GBP2025-06-30
15,158 GBP2024-06-30
Other Creditors
Current
149,827 GBP2025-06-30
20,085 GBP2024-06-30
Creditors
Current
191,971 GBP2025-06-30
66,979 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
9,167 GBP2024-06-30
Amounts owed to group undertakings
Non-current
11,849 GBP2025-06-30
205,929 GBP2024-06-30
Other Creditors
Non-current
0 GBP2025-06-30
355,930 GBP2024-06-30
Creditors
Non-current
11,849 GBP2025-06-30
571,026 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-06-30
2,630 GBP2024-06-30

Related profiles found in government register
  • GRYPHON EMERGING MARKETS LIMITED
    Info
    WOLVERINE E M LIMITED - 1998-04-17
    DALMAIN CONSULTANTS LIMITED - 1998-04-17
    Registered number 03468917
    78-79 Pall Mall 78-79 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 1
  • 1
    GRYPHON CENTRAL EUROPE LIMITED
    - now 04359810
    BROUGHTON CORPORATION LIMITED
    - 2002-03-30 04359810
    C/o Church & Co, 2 Kentish Buildings, 125 Borough High Street, London, England
    Dissolved Corporate (7 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.