logo
explain how to read the page

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 9
  • 1
    Agar, James
    Director born in January 1980
    Individual (51 offsprings)
    Officer
    2014-05-07 ~ 2015-06-09
    OF - Director → CIF 0
    2019-05-13 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Leek, Christopher Andrew
    Born in January 1986
    Individual (45 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, William Martin
    Director born in May 1958
    Individual (76 offsprings)
    Officer
    2014-05-07 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Wombwell, Simon Paul
    Company Director born in July 1961
    Individual (63 offsprings)
    Officer
    2013-11-19 ~ 2019-05-13
    OF - Director → CIF 0
  • 5
    Moore, Christopher Daniel
    Born in September 1978
    Individual (48 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 6
    GROUND RENTS INCOME FUND PLC
    - now 08041022
    AGHOCO 1105 PLC - 2012-06-25
    72, Welbeck Street, London, United Kingdom
    Active Corporate (16 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GRIF COSEC LIMITED
    09115580 08781561
    1, London Wall Place, London, England
    Dissolved Corporate (4 parents, 44 offsprings)
    Officer
    2015-06-09 ~ 2019-05-13
    OF - Director → CIF 0
    2015-06-09 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 8
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED
    - 2017-12-22 04178736 11059295
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    Richmond House, Heath Road, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (24 parents, 188 offsprings)
    Officer
    2013-11-19 ~ 2014-05-07
    OF - Director → CIF 0
    2013-11-19 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 9
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIF053 LIMITED

Period: 2014-07-03 ~ now
Company number: 08781561
Registered names
GRIF053 LIMITED - now 08781486... (more)
GRIF050 LIMITED - 2014-05-13 08781486... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital (not paid)
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • GRIF053 LIMITED
    Info
    GRIF COSEC LIMITED - 2014-07-03
    GRIF050 LIMITED - 2014-07-03
    Registered number 08781561
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • GRIF COSEC LIMITED
    S
    Registered number 08781561
    1, London Wall Place, London, England, EC2Y 5AU
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AZURE HOUSE GROUND RENTS LIMITED
    07951070
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-05-07 ~ 2019-05-13
    CIF 1 - Director → ME
    Officer
    2014-05-07 ~ 2019-05-13
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.