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
    Mrs Gail Tait Kennedy
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 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
  • 2
    Kennedy, Alan Roderick
    Tax Advisor born in August 1965
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
    Mr Alan Roderick Kennedy
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 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
  • 3
    Sibley, Richard Jeremy Bernard
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Mr Richard Jeremy Bernard Sibley
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Bennett, William
    Solicitor born in February 1963
    Individual (6 offsprings)
    Officer
    2013-03-14 ~ 2013-07-16
    OF - Director → CIF 0
parent relation
Company in focus

GRIFFIN WALKER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,449 GBP2024-03-31
3,852 GBP2023-03-31
Current Assets
612,165 GBP2024-03-31
674,359 GBP2023-03-31
Creditors
Amounts falling due within one year
-77,313 GBP2024-03-31
-125,830 GBP2023-03-31
Net Current Assets/Liabilities
631,139 GBP2024-03-31
621,315 GBP2023-03-31
Total Assets Less Current Liabilities
637,588 GBP2024-03-31
625,167 GBP2023-03-31
Creditors
Amounts falling due after one year
-197,192 GBP2024-03-31
-228,470 GBP2023-03-31
Accrued Liabilities/Deferred Income
-59,133 GBP2024-03-31
-81,185 GBP2023-03-31
Net Assets/Liabilities
379,670 GBP2024-03-31
314,780 GBP2023-03-31
Equity
379,670 GBP2024-03-31
314,780 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GRIFFIN WALKER LIMITED
    Info
    Registered number 08443876
    25 Bedford Square, Fitzrovia, London WC1B 3HH
    Private Limited Company incorporated on 2013-03-14 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • GRIFFIN WALKER LIMITED
    S
    Registered number 08443876
    7, Cavendish Square, London, United Kingdom, W1G 0PE
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    25 Bedford Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2021-09-02 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    25 Bedford Square, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 4
  • 1
    GARFIELD BENNETT LIMITED - 2017-06-20
    25 Bedford Square, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2015-06-15 ~ 2018-07-24
    CIF 2 - Secretary → ME
  • 2
    IOMA FINANCIAL (UK) LIMITED - 2017-04-24
    77 Cornhill, 7th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,375,143 GBP2023-12-31
    Officer
    2015-06-18 ~ 2016-07-26
    CIF 1 - Secretary → ME
  • 3
    IOMA BROKING (UK) LIMITED - 2018-03-11
    STUBBEN EDGE AND PARTNERS LIMITED - 2015-07-06
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    230,359 GBP2023-12-31
    Officer
    2015-06-05 ~ 2016-07-26
    CIF 3 - Secretary → ME
  • 4
    STUBBEN EDGE (GROUP) LIMITED - 2018-06-05
    IOMA GROUP (UK) LIMITED - 2018-03-11
    HOPE STREET CAPITAL LIMITED - 2013-09-13
    CLAY CROSS TRADING LTD - 2011-06-20
    77 Cornhill, 7th Floor, London, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2,626,236 GBP2020-12-31
    Officer
    2014-08-01 ~ 2016-07-26
    CIF 5 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.