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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 8
  • 1
    Mrs Sophia Keenan
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2017-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keenan, Christopher James
    Designer Marketing born in September 1971
    Individual (6 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Director → CIF 0
    Mr Christopher James Keenan
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Darrington, Trevor John
    Individual (16 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (13 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    OF - Director → CIF 0
  • 5
    ARTICHOKE FINANCIAL LTD
    - now 05684363
    ARTICHOKE ACCOUNTANCY AND TRAINING LTD. - 2007-02-19
    ARTICHOKE ACCOUNTANCY LTD - 2006-12-13
    D26 Basepoint Business Centre 110, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 6
    PK COSEC SERVICES LIMITED
    04370670
    Nothumberland House, 15 Petersham Road, Richmond, Surrey
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2005-04-25 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 7
    TOP BARN COSEC SERVICES LTD
    TOP BARN COSEC SERVICES LIMITED 06006629
    Top Barn, Rectory Road, Steppingley, Bedford, Bedfordshire
    Dissolved Corporate (12 offsprings)
    Officer
    2006-11-17 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    COMPANY SECRETARIAL SERVICES LIMITED
    09607763
    Hurst House, 157-169 Alton Road, East Molesey, Surrey
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2003-02-12 ~ 2005-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFIN MASTER LIMITED

Period: 2003-02-12 ~ 2020-03-31
Company number: 04665107
Registered name
GRIFFIN MASTER LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,383 GBP2019-09-30
5,332 GBP2018-03-31
Current Assets
10,449 GBP2019-09-30
5,208 GBP2018-03-31
Creditors
Current
-19,945 GBP2019-09-30
-9,757 GBP2018-03-31
Net Current Assets/Liabilities
-9,496 GBP2019-09-30
-4,549 GBP2018-03-31
Total Assets Less Current Liabilities
-8,113 GBP2019-09-30
783 GBP2018-03-31
Equity
-8,113 GBP2019-09-30
783 GBP2018-03-31
Average Number of Employees
12017-04-01 ~ 2018-03-31

Related profiles found in government register
  • GRIFFIN MASTER LIMITED
    Info
    Registered number 04665107
    71 High Street, Gt Barford, Bedford, Beds MK44 3LF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 and dissolved on 2020-03-31 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • GRIFFIN MASTER LIMITED
    S
    Registered number missing
    Top Barn, Rectory Road, Steppingley, Bedford, MK45 5AT
    CIF 1
  • GRIFFIN MASTER LIMITED
    S
    Registered number 04665107
    71, High Street, Great Barford, Bedford, England, MK44 3LF
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LIONWING LIMITED
    - now 04349679
    NATTECH SECURITY SERVICES LIMITED
    - 2006-11-15 04349679
    Unit 5 Trinity Hall Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-04-19 ~ 2009-10-23
    CIF 1 - Director → ME
    Person with significant control
    2017-01-09 ~ 2019-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.