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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 3
  • 1
    Dirix, Hans
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
    Mr Hans Dirix
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Kaye, Jacqueline Anne
    Born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Hans Dirix
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2016-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2016-12-08
    OF - Director → CIF 0
    icon of calendar 2018-01-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    KI ENTERPRISES LTD
    icon of address41, Chalton Street, London, United Kingdom
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRIFFIN PRIVATE EQUITY LIMITED

Previous name
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
    icon of addressC/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2014-08-04 (11 years 4 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
Active 0
  • Not found in our database.

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