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 1
  • Nobre, Rui Miguel Rodrigues
    Company Director born in November 1970
    Individual (9 offsprings)
    Officer
    2014-03-25 ~ now
    OF - director → CIF 0
    Mr Rui Miguel Rodrigues Nobre
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Fisher, Eric
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2024-05-31
    OF - director → CIF 0
  • 2
    Roper, Paul Edmund Walter
    Company Director born in March 1968
    Individual
    Officer
    2014-07-01 ~ 2015-04-16
    OF - director → CIF 0
  • 3
    No 2, The Forum, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRIFFEN PROPERTIES LIMITED

Previous name
AXEX UK LIMITED - 2014-03-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
124,239 GBP2024-03-31
13,793 GBP2023-03-31
Debtors
Current
120,567 GBP2024-03-31
101,224 GBP2023-03-31
Cash at bank and in hand
22,109 GBP2024-03-31
11,281 GBP2023-03-31
Current Assets
142,676 GBP2024-03-31
112,505 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,808,080 GBP2024-03-31
-35,614 GBP2023-03-31
Net Current Assets/Liabilities
-1,665,404 GBP2024-03-31
76,891 GBP2023-03-31
Total Assets Less Current Liabilities
-1,541,165 GBP2024-03-31
90,684 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,627,192 GBP2023-03-31
Net Assets/Liabilities
-1,541,165 GBP2024-03-31
-1,536,508 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,541,265 GBP2024-03-31
-1,536,608 GBP2023-03-31
Equity
-1,541,165 GBP2024-03-31
-1,536,508 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
103,212 GBP2024-03-31
291 GBP2023-03-31
Other Debtors
Current
16,759 GBP2024-03-31
100,500 GBP2023-03-31
Prepayments/Accrued Income
Current
596 GBP2024-03-31
433 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,043 GBP2024-03-31
3,561 GBP2023-03-31
Amounts owed to group undertakings
Current
164,976 GBP2024-03-31
19,793 GBP2023-03-31
Taxation/Social Security Payable
Current
190 GBP2023-03-31
Other Creditors
Current
10,436 GBP2024-03-31
6,520 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,325 GBP2024-03-31
5,550 GBP2023-03-31
Creditors
Current
1,808,080 GBP2024-03-31
35,614 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,627,192 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,500 GBP2024-03-31
86,500 GBP2023-03-31
Between one and five year
519,000 GBP2024-03-31
605,500 GBP2023-03-31
More than five year
865,000 GBP2024-03-31
865,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,470,500 GBP2024-03-31
1,557,000 GBP2023-03-31

  • GRIFFEN PROPERTIES LIMITED
    Info
    AXEX UK LIMITED - 2014-03-28
    Registered number 08958086
    Ground And Lower Ground, 45 Mount Street, London W1K 2RZ
    Private Limited Company incorporated on 2014-03-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.