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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
Active 1
  • Nicholls, Vincent William
    Company Director born in September 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ now
    OF - Director → CIF 0
    Mr Vincent William Nicholls
    Born in September 1959
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 12
  • 1
    Dean, Stephen
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 2
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Speer, Philip Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 4
    Hobbs, Grant
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-01-28
    OF - Director → CIF 0
  • 5
    Nicholls, Vincent William
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 6
    Ward, Adam Simon
    Chartered Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-10-21
    OF - Director → CIF 0
    Ward, Adam Simon
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 7
    Stecyk, Adrian Zenon
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2006-06-08
    OF - Director → CIF 0
  • 8
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2001-06-12 ~ 2001-07-01
    PE - Nominee Director → CIF 0
  • 9
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-06-12 ~ 2001-07-01
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressHilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Corporate
    Officer
    2004-05-11 ~ 2008-12-31
    PE - Director → CIF 0
  • 11
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2003-10-28 ~ 2004-05-31
    PE - Secretary → CIF 0
  • 12
    icon of address79, Hilden Park House Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-31 ~ 2016-03-01
    PE - Director → CIF 0
parent relation
Company in focus

GRIFFIN CORPORATE FINANCE LIMITED

Previous names
GRIFFIN SECURITIES (UK) LIMITED - 2005-09-15
CATER BARNARD SECURITIES LIMITED - 2003-10-28
LAWGRA (NO.769) LIMITED - 2001-07-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
16,321 GBP2023-09-30
Current assets - Investments
38,750 GBP2024-09-30
38,750 GBP2023-09-30
Cash at bank and in hand
57,593 GBP2024-09-30
42,863 GBP2023-09-30
Current Assets
96,343 GBP2024-09-30
97,934 GBP2023-09-30
Creditors
Current
8,281 GBP2024-09-30
16,957 GBP2023-09-30
Net Current Assets/Liabilities
88,062 GBP2024-09-30
80,977 GBP2023-09-30
Total Assets Less Current Liabilities
88,062 GBP2024-09-30
80,977 GBP2023-09-30
Creditors
Non-current
1,132 GBP2023-09-30
Net Assets/Liabilities
88,062 GBP2024-09-30
79,845 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
49,900 GBP2024-09-30
49,900 GBP2023-09-30
Retained earnings (accumulated losses)
38,062 GBP2024-09-30
29,845 GBP2023-09-30
Equity
88,062 GBP2024-09-30
79,845 GBP2023-09-30
Related profiles found in government register
  • GRIFFIN CORPORATE FINANCE LIMITED
    Info
    GRIFFIN SECURITIES (UK) LIMITED - 2005-09-15
    CATER BARNARD SECURITIES LIMITED - 2003-10-28
    LAWGRA (NO.769) LIMITED - 2001-07-05
    Registered number 04232562
    icon of addressHilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent TN11 9BH
    Private Limited Company incorporated on 2001-06-12 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • GRIFFIN CORPORATE FINANCE LIMITED
    S
    Registered number 04232562
    icon of addressHilden Park House, 79 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9BH
    UK
    CIF 1
  • GRIFFIN CORPORATE FINANCE LIMITED
    S
    Registered number 04232562
    icon of addressHilden 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
Active 1
  • icon of addressHunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    CIF 3 - Director → ME
Ceased 2
  • 1
    GRIFFIN GROUP LIMITED - 2004-01-22
    BEALAW (672) LIMITED - 2003-11-04
    icon of addressHilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2016-03-31
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of addressClaremont House, 70-72 Alma Road, Windsor, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    104,226 GBP2023-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2013-03-06
    CIF 2 - Director → ME

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