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 2
  • 1
    De Mel, Sascha
    Sales Director born in May 1974
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Perera, Ramon Wayne
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Director → CIF 0
    Perera, Ramon Wayne
    Individual (4 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Ramon Wayne Perera
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Perera, Hamish Sean
    Director born in November 1972
    Individual
    Officer
    2004-08-17 ~ 2006-08-17
    OF - Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-05 ~ 2004-07-07
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-07-05 ~ 2004-07-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRIFFIN POWER LTD

Previous name
GRIFFON POWER LTD - 2004-09-24
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Fixed Assets
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Debtors
3,033 GBP2024-03-31
3,033 GBP2023-03-31
Current Assets
3,033 GBP2024-03-31
3,033 GBP2023-03-31
Net Current Assets/Liabilities
-17,418 GBP2024-03-31
-17,418 GBP2023-03-31
Total Assets Less Current Liabilities
2,582 GBP2024-03-31
2,582 GBP2023-03-31
Net Assets/Liabilities
2,582 GBP2024-03-31
2,582 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,581 GBP2024-03-31
2,581 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Current
3,033 GBP2024-03-31
3,033 GBP2023-03-31
Other Creditors
Current
451 GBP2024-03-31
451 GBP2023-03-31
Amounts owed to directors
Current
20,000 GBP2024-03-31
20,000 GBP2023-03-31

  • GRIFFIN POWER LTD
    Info
    GRIFFON POWER LTD - 2004-09-24
    Registered number 05170766
    41 Frays Avenue, West Drayton, Middlesex UB7 7AG
    Private Limited Company incorporated on 2004-07-05 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.