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
Green, Jeffrey Mcclane
Insurance Exexutive born in June 1957Individual (1 offspring)Officer
2009-05-05 ~ nowOF - Director → CIF 0Mr Jeffrey Mcclane Green
Born in June 1957Individual (1 offspring)Person with significant control 2025-01-24 ~ nowPE - Has significant influence or control → CIF 0 - 2
Lyndon Skeggs, Mary Imogen
Insurance Executive born in September 1958Individual (1 offspring)Officer 2009-05-05 ~ nowOF - Director → CIF 0Mrs Mary Imogen Lyndon Skeggs
Born in September 1958Individual (1 offspring)Person with significant control 2025-02-24 ~ nowPE - Has significant influence or control → CIF 0 - 3
Level 5, Mill Court, Charroterie, St. Peter Port, Guernsey, GuernseyCorporate (1 offspring)Person with significant control 2023-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mr Jeffrey Mcclane Green
Born in June 1957Individual (1 offspring)Person with significant control 2016-05-05 ~ 2023-01-01PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Mary Imogen Lyndon-skeggs
Born in September 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-01-01PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3Level 5, Mill Court, Charroterie, St. Peter Port, Guernsey, GuernseyCorporate (1 offspring)Person with significant control2016-05-04 ~ 2018-03-27PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GRIFFIN ADMINISTRATION LIMITED
Previous name
AVIAN INTERNATIONAL ADMINISTRATION LIMITED - 2014-01-29
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
6,079 GBP2025-01-31
3,013 GBP2024-01-31
Fixed Assets
6,079 GBP2025-01-31
3,013 GBP2024-01-31
Debtors
18,280 GBP2025-01-31
17,880 GBP2024-01-31
Cash at bank and in hand
141,170 GBP2025-01-31
137,057 GBP2024-01-31
Current Assets
159,450 GBP2025-01-31
154,937 GBP2024-01-31
Net Current Assets/Liabilities
121,878 GBP2025-01-31
120,462 GBP2024-01-31
Total Assets Less Current Liabilities
127,957 GBP2025-01-31
123,475 GBP2024-01-31
Net Assets/Liabilities
127,957 GBP2025-01-31
123,475 GBP2024-01-31
Equity
Called up share capital
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Retained earnings (accumulated losses)
122,957 GBP2025-01-31
118,475 GBP2024-01-31
Average number of employees in administration and support functions
132024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31
Average Number of Employees
132024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
148,032 GBP2025-01-31
142,263 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
141,953 GBP2025-01-31
139,250 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,703 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
6,079 GBP2025-01-31
3,013 GBP2024-01-31
Prepayments/Accrued Income
Current
14,533 GBP2025-01-31
15,792 GBP2024-01-31
Other Debtors
Current
572 GBP2025-01-31
1,239 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
3,175 GBP2025-01-31
849 GBP2024-01-31
Trade Creditors/Trade Payables
Current
12,026 GBP2025-01-31
2,213 GBP2024-01-31
Corporation Tax Payable
Current
994 GBP2025-01-31
2,700 GBP2024-01-31
Other Taxation & Social Security Payable
Current
16,705 GBP2025-01-31
17,233 GBP2024-01-31
Other Creditors
Current
5,798 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
7,847 GBP2025-01-31
6,531 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,000 GBP2025-01-31
32,000 GBP2024-01-31
Between one and five year
32,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,000 GBP2025-01-31
64,000 GBP2024-01-31
Related profiles found in government register
GRIFFIN ADMINISTRATION LIMITED
InfoAVIAN INTERNATIONAL ADMINISTRATION LIMITED - 2014-01-29Registered number 06896020The Old Mill Lyeway Farm, Lyeway Road, Ropley, Alresford, Hampshire SO24 0DDPrivate Limited Company incorporated on 2009-05-05 (16 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0GRIFFIN ADMINISTRATION
SRegistered number missingCIF 116 High Street, Chipping Norton, Oxfordshire, OX7 5ADGRIFFIN ADMINISTRATION
SRegistered number missingCIF 29 Coventry Road, Coleshill, Birmingham, B46 3BB
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1
HERONSWOOD LIMITED
- nowBORDER EQUITY LIMITED - 2014-09-09CENTREWAY NOMINEES LIMITED - 2008-05-01CDC NOMINEES LIMITED - 1990-07-26MIDLAND & NORTHERN NOMINEES LIMITED - 1988-06-13C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2000-06-16 ~ 2001-08-01CIF 1 - Secretary → ME - 2
WSTEQ LIMITED
- nowENVIROQUEST GROUP LIMITED - 2015-06-08ENVIROQUEST INVESTMENTS LIMITED - 2011-09-22WATERLOO FINANCE GROUP LTD - 1997-10-30HERONSWOOD LIMITED - 1992-06-094 Montgomery Avenue, LeedsDissolved Corporate (1 parent)Officer 1994-07-01 ~ 1998-11-05CIF 2 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.