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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
    De Mel, Sascha
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Perera, Hamish Sean
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2006-08-17
    OF - Director → CIF 0
  • 3
    Perera, Ramon Wayne
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Director → CIF 0
    Perera, Ramon Wayne
    Individual (5 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Ramon Wayne Perera
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-07-05 ~ 2004-07-07
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-07-05 ~ 2004-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRIFFIN POWER LTD

Period: 2004-09-24 ~ now
Company number: 05170766
Registered names
GRIFFIN POWER LTD - now
GRIFFON POWER LTD - 2004-09-24
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Fixed Assets
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
3,033 GBP2025-03-31
3,033 GBP2024-03-31
Current Assets
3,033 GBP2025-03-31
3,033 GBP2024-03-31
Net Current Assets/Liabilities
-17,418 GBP2025-03-31
-17,418 GBP2024-03-31
Total Assets Less Current Liabilities
2,582 GBP2025-03-31
2,582 GBP2024-03-31
Net Assets/Liabilities
2,582 GBP2025-03-31
2,582 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,581 GBP2025-03-31
2,581 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Current
3,033 GBP2025-03-31
3,033 GBP2024-03-31
Other Creditors
Current
451 GBP2025-03-31
451 GBP2024-03-31
Amounts owed to directors
Current
20,000 GBP2025-03-31
20,000 GBP2024-03-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.