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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 2
  • 1
    Robinson, William Martin
    Chartered Accountant born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    AGHOCO 1105 PLC - 2012-06-25
    icon of address72, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Agar, James
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2019-05-13
    OF - Director → CIF 0
  • 2
    Wombwell, Simon Paul
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2019-05-13
    OF - Director → CIF 0
parent relation
Company in focus

GRIF COSEC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    GRIF029 LIMITED - 2014-01-10
    ADMIRAL GROUND RENTS LTD - 2018-01-31
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 34 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 33 - Secretary → ME
  • 2
    PRAIA INVESTMENTS (BANBURY) LIMITED - 2012-01-12
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 78 - Director → ME
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 79 - Secretary → ME
  • 3
    PITCOMP 320 LIMITED - 2004-01-21
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED - 2014-01-10
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 73 - Director → ME
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 72 - Secretary → ME
  • 4
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 84 - Director → ME
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 83 - Secretary → ME
  • 5
    D G GROUND RENTS LTD - 2018-03-07
    GRIF030 LIMITED - 2014-01-10
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 85 - Director → ME
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 86 - Secretary → ME
  • 6
    GRIF027 LIMITED - 2021-08-04
    icon of address4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,305 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 30 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 29 - Secretary → ME
  • 7
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 77 - Director → ME
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 76 - Secretary → ME
  • 8
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 81 - Director → ME
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 80 - Secretary → ME
  • 9
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 26 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 25 - Secretary → ME
  • 10
    GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED - 2014-01-10
    GREENHOUSE GROUND RENTS LTD - 2018-03-07
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 18 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 19 - Secretary → ME
  • 11
    GRIF031 LIMITED - 2013-02-07
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 38 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 37 - Secretary → ME
  • 12
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 32 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 31 - Secretary → ME
  • 13
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 36 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 35 - Secretary → ME
  • 14
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 42 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 41 - Secretary → ME
  • 15
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 44 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 43 - Secretary → ME
  • 16
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 40 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 39 - Secretary → ME
  • 17
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -41,422 GBP2024-09-30
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 55 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 56 - Secretary → ME
  • 18
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 53 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 54 - Secretary → ME
  • 19
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 61 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 62 - Secretary → ME
  • 20
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 60 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 59 - Secretary → ME
  • 21
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 50 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 49 - Secretary → ME
  • 22
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 58 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 57 - Secretary → ME
  • 23
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 52 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 51 - Secretary → ME
  • 24
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 47 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 48 - Secretary → ME
  • 25
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 87 - Director → ME
    Officer
    icon of calendar 2015-02-04 ~ 2019-05-13
    CIF 6 - Secretary → ME
  • 26
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 88 - Director → ME
    Officer
    icon of calendar 2015-02-04 ~ 2019-05-13
    CIF 7 - Secretary → ME
  • 27
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 64 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 63 - Secretary → ME
  • 28
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 65 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 66 - Secretary → ME
  • 29
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 67 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 68 - Secretary → ME
  • 30
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 70 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 69 - Secretary → ME
  • 31
    GRIF050 LIMITED - 2014-05-13
    GRIF COSEC LIMITED - 2014-07-03
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-06-09 ~ 2019-05-13
    CIF 2 - Director → ME
    Officer
    icon of calendar 2015-06-09 ~ 2019-05-13
    CIF 1 - Secretary → ME
  • 32
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 82 - Director → ME
    Officer
    icon of calendar 2015-02-10 ~ 2019-05-13
    CIF 5 - Secretary → ME
  • 33
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 24 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 23 - Secretary → ME
  • 34
    GRIF032 LIMITED - 2014-01-10
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 46 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 45 - Secretary → ME
  • 35
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 74 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 14 - Secretary → ME
  • 36
    MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-13
    CIF 75 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 15 - Secretary → ME
  • 37
    LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17
    POOLAVON LIMITED - 2007-03-12
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 9 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 8 - Secretary → ME
  • 38
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 21 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 20 - Secretary → ME
  • 39
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-17 ~ 2019-05-13
    CIF 71 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 22 - Secretary → ME
  • 40
    BELGRAVIA LEASES LIMITED - 2007-02-28
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    GROSVENOR FIFTY LIMITED - 2007-02-19
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 16 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 17 - Secretary → ME
  • 41
    BEAR THREE LIMITED - 2004-03-09
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 10 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 11 - Secretary → ME
  • 42
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 13 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 12 - Secretary → ME
  • 43
    GRIF035 LIMITED - 2014-01-10
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-04 ~ 2019-05-13
    CIF 3 - Director → ME
    Officer
    icon of calendar 2015-06-04 ~ 2019-05-13
    CIF 4 - Secretary → ME
  • 44
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 27 - Director → ME
    Officer
    icon of calendar 2014-07-21 ~ 2019-05-13
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.