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
  • Neace, John Frederick
    Ceo born in September 1956
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
    John Frederick Neace
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRIFFIN CARDWELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
391,140 GBP2023-12-31
391,140 GBP2022-12-31
Cash at bank and in hand
2,490,994 GBP2023-12-31
1,801,526 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,125 GBP2023-12-31
-3,969 GBP2022-12-31
Net Current Assets/Liabilities
2,486,869 GBP2023-12-31
1,797,557 GBP2022-12-31
Total Assets Less Current Liabilities
2,878,009 GBP2023-12-31
2,188,697 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,878,008 GBP2023-12-31
2,188,696 GBP2022-12-31
Equity
2,878,009 GBP2023-12-31
2,188,697 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
391,140 GBP2023-12-31
391,140 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,125 GBP2023-12-31
3,969 GBP2022-12-31

Related profiles found in government register
  • GRIFFIN CARDWELL HOLDINGS LIMITED
    Info
    Registered number 09323105
    1 Alexandra Road, Farnborough GU14 6BU
    Private Limited Company incorporated on 2014-11-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • GRIFFIN CARDWELL HOLDINGS LIMITED
    S
    Registered number 09323105
    87, Fleet Road, Fleet, Hampshire, United Kingdom, GU51 3PJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GCH CARDWELL LIMITED - 2014-11-14
    GRIFFIN CARDWELL LIMITED - 2011-02-11
    DOWNEBB LIMITED - 2001-11-23
    1 Alexandra Road, Farnborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    778,792 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.