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
    Walls, John Arthur Beverley
    Financial Consultant born in September 1952
    Individual (11 offsprings)
    Officer
    2007-08-07 ~ now
    OF - director → CIF 0
    Mr John Arthur Beverley Walls
    Born in September 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Walls, Wendy Sian
    Housewife born in April 1954
    Individual (6 offsprings)
    Officer
    2011-09-19 ~ now
    OF - director → CIF 0
    Walls, Wendy Sian
    Individual (6 offsprings)
    Officer
    2011-09-19 ~ now
    OF - secretary → CIF 0
    Mrs Wendy Sian Walls
    Born in April 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rees, Melissa
    Business Manager born in June 1974
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-08-09
    OF - director → CIF 0
  • 2
    Warneken, Jonathan Francis Ellery
    Account Executive born in February 1972
    Individual (10 offsprings)
    Officer
    2007-08-07 ~ 2011-09-19
    OF - director → CIF 0
  • 3
    Adams, Melissa
    Business Manager born in June 1974
    Individual
    Officer
    2007-08-07 ~ 2011-09-19
    OF - director → CIF 0
    Adams, Melissa
    Individual
    Officer
    2007-08-07 ~ 2011-09-19
    OF - secretary → CIF 0
parent relation
Company in focus

GRYPHON ADMINISTRATION LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Debtors
Current
4,015 GBP2023-03-31
Cash at bank and in hand
26,987 GBP2024-03-31
1,391 GBP2023-03-31
Current Assets
26,987 GBP2024-03-31
5,406 GBP2023-03-31
Net Assets/Liabilities
5,937 GBP2024-03-31
2,291 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
4,015 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,015 GBP2023-03-31
Trade Creditors/Trade Payables
7 GBP2023-03-31
Accrued Liabilities
700 GBP2024-03-31
200 GBP2023-03-31
Other Creditors
20,350 GBP2024-03-31
2,908 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31

  • GRYPHON ADMINISTRATION LIMITED
    Info
    Registered number 06335711
    2 Western Street, Barnsley S70 2BP
    Private Limited Company incorporated on 2007-08-07 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.