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 3
  • 1
    Birrell, Leigh Robert George
    Managing Director born in December 1975
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Birrell, James Alexander
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    12 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    498,818 GBP2019-12-31
    Person with significant control
    2016-10-31 ~ dissolved
    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 6
  • 1
    Hall, Brian
    Insurance Broker born in February 1952
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2016-10-31
    OF - Director → CIF 0
    Hall, Brian
    Insurance Broker
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2016-10-31
    OF - Secretary → CIF 0
    Mr Brian Hall
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
    Griffith, David Vaughan
    Insurance Broker born in August 1951
    Individual
    Officer
    2008-01-10 ~ 2016-10-31
    OF - Director → CIF 0
    Mr David Vaughan Griffith
    Born in August 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
  • 3
    Birrell, George James Ferguson
    Insurance Consultant born in May 1952
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-12-11 ~ 2008-01-10
    PE - Secretary → CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-12-11 ~ 2008-01-10
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 6
    ATARAXIA BROKING LTD
    C/o Pkf Cooper Parry, Sky View, Argosy Road, East Midland Airport, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,075,279 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
parent relation
Company in focus

GRIFFITH & HALL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
228,002 GBP2018-12-31
228,002 GBP2017-12-31
Fixed Assets
228,002 GBP2018-12-31
228,002 GBP2017-12-31
Cash at bank and in hand
337 GBP2017-12-31
Creditors
Current
2,877 GBP2017-12-31
Net Current Assets/Liabilities
-2,540 GBP2017-12-31
Total Assets Less Current Liabilities
228,002 GBP2018-12-31
225,462 GBP2017-12-31
Equity
Called up share capital
10 GBP2018-12-31
10 GBP2017-12-31
Retained earnings (accumulated losses)
227,992 GBP2018-12-31
225,452 GBP2017-12-31
Equity
228,002 GBP2018-12-31
225,462 GBP2017-12-31
Intangible Assets - Gross Cost
Net goodwill
320,000 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
320,000 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
228,002 GBP2017-12-31
Investments in Group Undertakings
228,002 GBP2018-12-31
228,002 GBP2017-12-31
Other Taxation & Social Security Payable
Current
1,857 GBP2017-12-31
Accrued Liabilities
Current
1,020 GBP2017-12-31

Related profiles found in government register
  • GRIFFITH & HALL HOLDINGS LIMITED
    Info
    Registered number 06449929
    Kingsway House Unit 12 St. Johns Business Park, Rugby Road, Lutterworth, Leicestershire LE17 4HB
    Private Limited Company incorporated on 2007-12-11 and dissolved on 2019-08-20 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • GRIFFITH & HALL HOLDINGS LIMITED
    S
    Registered number 06449929
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • GRIFFITH & HALL HOLDINGS LIMITED
    S
    Registered number 06449929
    Kingsway House, Unit 12, St. Johns Business Park, Lutterworth, England, LE17 4HB
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • GRIFFITH & HALL HOLDINGS LIMITED
    S
    Registered number 06449929
    Kingsway House, Unit 12 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire, England, LE17 4HB
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • KAYVILLE SYSTEMS LIMITED - 2002-02-19
    Kingsway House Unit 12 St. Johns Business Park, Rugby Road, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    67,462 GBP2015-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,328 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-10-31 ~ 2019-04-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.