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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 5
  • 1
    Warren, John William
    Chartered Accountant born in April 1940
    Individual (7 offsprings)
    Officer
    2003-09-18 ~ 2004-03-16
    OF - Director → CIF 0
    Warren, John William
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffin, Helen Isobel
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
    Mrs Helen Isobel Griffin
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    O'neill, Dennis
    Born in May 1961
    Individual (1 offspring)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
    Mr Dennis O'neill
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRIFFIN BOOKS LIMITED

Period: 2010-09-16 ~ now
Company number: 04903947
Registered names
GRIFFIN BOOKS LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4,659 GBP2017-12-31
2,733 GBP2016-12-31
Creditors
Amounts falling due within one year
-1,900 GBP2017-12-31
-1,469 GBP2016-12-31
Net Current Assets/Liabilities
2,759 GBP2017-12-31
1,264 GBP2016-12-31
Total Assets Less Current Liabilities
2,759 GBP2017-12-31
1,264 GBP2016-12-31
Creditors
Amounts falling due after one year
-31,593 GBP2017-12-31
-25,439 GBP2016-12-31
Net Assets/Liabilities
-34,352 GBP2017-12-31
-26,703 GBP2016-12-31
Equity
-34,352 GBP2017-12-31
-26,703 GBP2016-12-31

  • GRIFFIN BOOKS LIMITED
    Info
    DENNIS O'NEILL CONSTRUCTION LTD - 2010-09-16
    Registered number 04903947
    148 Salmons Lane, Caterham, Whyteleafe, Surrey CR3 0HA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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