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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 5
  • 1
    Dirix, Hans
    Born in August 1963
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
    Mr Hans Dirix
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-12-08 ~ 2016-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2014-08-04 ~ 2016-12-08
    OF - Director → CIF 0
    2018-01-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Born in May 1951
    Individual (688 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Kaye, David Malcolm
    Secretary born in May 1951
    Individual (688 offsprings)
    2018-01-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Kaye, Jacqueline Anne
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41, Chalton Street, London, England
    Dissolved Corporate (8 parents, 7951 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRIFFIN PRIVATE EQUITY LIMITED

Period: 2016-12-07 ~ now
Company number: 09158770
Registered names
GRIFFIN PRIVATE EQUITY LIMITED - now
THORNDUR LIMITED - 2016-12-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
846,856 GBP2024-08-31
846,856 GBP2023-08-31
Debtors
2,522,098 GBP2024-08-31
2,799,613 GBP2023-08-31
Cash at bank and in hand
1,544,644 GBP2024-08-31
1,348,515 GBP2023-08-31
Current Assets
4,066,742 GBP2024-08-31
4,148,128 GBP2023-08-31
Net Current Assets/Liabilities
4,051,426 GBP2024-08-31
4,145,988 GBP2023-08-31
Net Assets/Liabilities
4,898,282 GBP2024-08-31
4,992,844 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
4,898,281 GBP2024-08-31
4,992,843 GBP2023-08-31
Equity
4,898,282 GBP2024-08-31
4,992,844 GBP2023-08-31
Investments in Group Undertakings
846,856 GBP2024-08-31
846,856 GBP2023-08-31
Other Debtors
2,015 GBP2024-08-31
1,504 GBP2023-08-31
Debtors
Amounts falling due after one year
2,486,994 GBP2024-08-31
2,747,720 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
300 GBP2023-08-31

  • GRIFFIN PRIVATE EQUITY LIMITED
    Info
    THORNDUR LIMITED - 2016-12-07
    Registered number 09158770
    C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2014-08-04 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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