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
    2006-08-09 ~ now
    OF - director → CIF 0
    Mr Vincent William Nicholls
    Born in September 1959
    Individual (14 offsprings)
    Person with significant control
    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
    2001-07-01 ~ 2008-11-12
    OF - director → CIF 0
  • 2
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2001-07-01 ~ 2002-09-30
    OF - director → CIF 0
  • 3
    Speer, Philip Richard
    Individual (6 offsprings)
    Officer
    2001-07-24 ~ 2003-10-28
    OF - secretary → CIF 0
  • 4
    Hobbs, Grant
    Finance Director born in November 1973
    Individual
    Officer
    2001-07-01 ~ 2002-01-28
    OF - director → CIF 0
  • 5
    Nicholls, Vincent William
    Individual (14 offsprings)
    Officer
    2004-05-31 ~ 2006-08-09
    OF - secretary → CIF 0
  • 6
    Ward, Adam Simon
    Chartered Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2016-10-21
    OF - director → CIF 0
    Ward, Adam Simon
    Accountant
    Individual (8 offsprings)
    Officer
    2006-08-09 ~ 2016-10-21
    OF - secretary → CIF 0
  • 7
    Stecyk, Adrian Zenon
    Director born in May 1960
    Individual
    Officer
    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
    4, 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
    4, More London Riverside, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2001-06-12 ~ 2001-07-01
    PE - nominee-secretary → CIF 0
  • 10
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Corporate
    Officer
    2004-05-11 ~ 2008-12-31
    PE - director → CIF 0
  • 11
    100 Fetter Lane, London
    Corporate (4 parents, 93 offsprings)
    Officer
    2003-10-28 ~ 2004-05-31
    PE - secretary → CIF 0
  • 12
    79, 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
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
16,321 GBP2023-09-30
Current assets - Investments
38,750 GBP2023-09-30
88,750 GBP2022-09-30
Cash at bank and in hand
42,863 GBP2023-09-30
57,720 GBP2022-09-30
Current Assets
97,934 GBP2023-09-30
146,470 GBP2022-09-30
Creditors
Current
16,957 GBP2023-09-30
16,288 GBP2022-09-30
Net Current Assets/Liabilities
80,977 GBP2023-09-30
130,182 GBP2022-09-30
Total Assets Less Current Liabilities
80,977 GBP2023-09-30
130,182 GBP2022-09-30
Creditors
Non-current
1,132 GBP2023-09-30
12,544 GBP2022-09-30
Net Assets/Liabilities
79,845 GBP2023-09-30
117,638 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
49,900 GBP2023-09-30
49,900 GBP2022-09-30
Retained earnings (accumulated losses)
29,845 GBP2023-09-30
67,638 GBP2022-09-30
Equity
79,845 GBP2023-09-30
117,638 GBP2022-09-30
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
    Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent TN11 9BH
    Private Limited Company incorporated on 2001-06-12 (23 years 11 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
    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
Active 1
  • Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    CIF 3 - director → ME
Ceased 2
  • 1
    GRIFFIN GROUP LIMITED - 2004-01-22
    BEALAW (672) LIMITED - 2003-11-04
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved corporate (2 parents)
    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
    Claremont House, 70-72 Alma Road, Windsor, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    104,226 GBP2023-12-31
    Officer
    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.