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
    Lyon, Tamara Rebecca
    Individual (6 offsprings)
    Officer
    2004-11-05 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Tamara Rebecca Lyon
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lyon, John James
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    2004-11-05 ~ dissolved
    OF - Director → CIF 0
    Mr John James Lyon
    Born in February 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Stevens, Martin Terry
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2010-09-27
    OF - Director → CIF 0
  • 2
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-18 ~ 2004-11-05
    PE - Secretary → CIF 0
  • 3
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-08-18 ~ 2004-11-05
    PE - Director → CIF 0
parent relation
Company in focus

GRIFFIN ASSETS LIMITED

Previous name
BRABCO 422 LIMITED - 2004-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
680 GBP2018-12-31
850 GBP2017-12-31
Debtors
93,296 GBP2018-12-31
93,296 GBP2017-12-31
Cash at bank and in hand
29,730 GBP2018-12-31
32,813 GBP2017-12-31
Current Assets
123,026 GBP2018-12-31
126,109 GBP2017-12-31
Creditors
Current
-25,210 GBP2018-12-31
-26,549 GBP2017-12-31
Net Current Assets/Liabilities
97,816 GBP2018-12-31
99,560 GBP2017-12-31
Total Assets Less Current Liabilities
98,496 GBP2018-12-31
100,410 GBP2017-12-31
Equity
Called up share capital
184 GBP2018-12-31
184 GBP2017-12-31
Retained earnings (accumulated losses)
98,312 GBP2018-12-31
100,226 GBP2017-12-31
Equity
98,496 GBP2018-12-31
100,410 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Other
6,702 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,022 GBP2018-12-31
5,852 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
170 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Other
680 GBP2018-12-31
850 GBP2017-12-31
Other Creditors
Current
25,210 GBP2018-12-31
26,549 GBP2017-12-31

  • GRIFFIN ASSETS LIMITED
    Info
    BRABCO 422 LIMITED - 2004-09-21
    Registered number 05208829
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire CH5 3XP
    Private Limited Company incorporated on 2004-08-18 and dissolved on 2021-04-06 (16 years 7 months). The company status is Dissolved.
    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.