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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (94 offsprings)
    Officer
    2001-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Hobbs, Grant
    Finance Director born in November 1973
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2002-01-28
    OF - Director → CIF 0
  • 3
    Nicholls, Vincent William
    Born in September 1959
    Individual (40 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
    Nicholls, Vincent William
    Individual (40 offsprings)
    Officer
    2004-05-31 ~ 2006-08-09
    OF - Secretary → CIF 0
    Mr Vincent William Nicholls
    Born in September 1959
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Stecyk, Adrian Zenon
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2006-06-08
    OF - Director → CIF 0
  • 5
    Speer, Philip Richard
    Individual (77 offsprings)
    Officer
    2001-07-24 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 6
    Ward, Adam Simon
    Chartered Accountant born in September 1971
    Individual (21 offsprings)
    Officer
    2014-01-01 ~ 2016-10-21
    OF - Director → CIF 0
    Ward, Adam Simon
    Accountant
    Individual (21 offsprings)
    Officer
    2006-08-09 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 7
    Dean, Stephen
    Director born in May 1950
    Individual (26 offsprings)
    Officer
    2001-07-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 8
    GRIFFIN TWO LIMITED - now 04839799
    GRIFFIN GROUP LIMITED - 2004-01-22
    BEALAW (672) LIMITED - 2003-11-04
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-05-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    GRIFFIN GROUP HOLDINGS LIMITED
    05454148
    79, Hilden Park House Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2003-10-28 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 11
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2001-06-12 ~ 2001-07-01
    OF - Nominee Secretary → CIF 0
  • 12
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2001-06-12 ~ 2001-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRIFFIN CORPORATE FINANCE LIMITED

Period: 2005-09-15 ~ now
Company number: 04232562
Registered names
GRIFFIN CORPORATE FINANCE LIMITED - now
LAWGRA (NO.769) LIMITED - 2001-07-05 03803244... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Current assets - Investments
38,750 GBP2025-09-30
38,750 GBP2024-09-30
Cash at bank and in hand
69,243 GBP2025-09-30
57,593 GBP2024-09-30
Current Assets
107,993 GBP2025-09-30
96,343 GBP2024-09-30
Creditors
Current
6,271 GBP2025-09-30
8,281 GBP2024-09-30
Net Current Assets/Liabilities
101,722 GBP2025-09-30
88,062 GBP2024-09-30
Total Assets Less Current Liabilities
101,722 GBP2025-09-30
88,062 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Share premium
49,900 GBP2025-09-30
49,900 GBP2024-09-30
Retained earnings (accumulated losses)
51,722 GBP2025-09-30
38,062 GBP2024-09-30
Equity
101,722 GBP2025-09-30
88,062 GBP2024-09-30
Related profiles found in government register
  • GRIFFIN CORPORATE FINANCE LIMITED
    Info
    GRIFFIN SECURITIES (UK) LIMITED - 2005-09-15
    CATER BARNARD SECURITIES LIMITED - 2005-09-15
    LAWGRA (NO.769) LIMITED - 2005-09-15
    Registered number 04232562
    Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent TN11 9BH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • GRIFFIN CORPORATE FINANCE LIMITED
    S
    Registered number 04232562
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9BH
    UK
    CIF 1
  • GRIFFIN CORPORATE FINANCE LIMITED
    S
    Registered number 04232562
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9BH
    ENGLAND / WALES
    CIF 2
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    GRIFFIN TWO LIMITED
    - now 04839799
    GRIFFIN GROUP LIMITED - 2004-01-22
    BEALAW (672) LIMITED - 2003-11-04
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-01 ~ 2016-03-31
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    SOFTWARE DIALOG DIRECT LIMITED
    04811392
    Claremont House, 70-72 Alma Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2013-03-06
    CIF 2 - Director → ME
  • 3
    VITALITY PUBLISHING LIMITED
    04238832
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.