Parental companies, filial companies, and officers of GRIFFITH GENERATION LIMITED

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
Bates, David Philip Geoffrey
Chartered Accountant born in February 1983
Individual (152 offsprings)
Officer
2018-10-12 ~ dissolved
OF - Director → CIF 0
2
Townshend, Henry Roscoe
Commercial Director born in August 1984
Individual (23 offsprings)
Officer
2018-10-12 ~ dissolved
OF - Director → CIF 0
3
RAINBOW ENERGY LIMITED
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Person with significant control
2018-03-20 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Stone, Andrew Peter
Director born in February 1960
Individual
Officer
2018-10-12 ~ 2019-05-31
OF - Director → CIF 0
2
Beaumont, Neil Geoffrey
Chartered Accountant born in April 1959
Individual (20 offsprings)
Officer
2015-07-20 ~ 2018-09-26
OF - Director → CIF 0
Beaumont, Neil
Individual (20 offsprings)
Officer
2015-07-20 ~ 2018-09-26
OF - Secretary → CIF 0
3
Jones, Mark Wesley
Chartered Engineer born in August 1962
Individual (781 offsprings)
Officer
2015-07-20 ~ 2018-10-12
OF - Director → CIF 0
Mr Mark Wesley Jones
Born in August 1962
Individual (781 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Taylor, Jeremy William Kirwan
Company Director born in April 1963
Individual (71 offsprings)
Officer
2015-07-20 ~ 2018-10-12
OF - Director → CIF 0
Mr Jeremy William Kirwan Taylor
Born in April 1963
Individual (71 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
V3CMO LIMITED
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (2 parents, 7 offsprings)
Person with significant control
2018-01-02 ~ 2018-03-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

GRIFFITH GENERATION LIMITED

Previous name

GRIFFIN GENERATION LIMITED - 2015-07-28

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2017-07-31

1,000 GBP2016-07-31

Current Assets

99,442 GBP2017-07-31

Current liabilities

-99,442 GBP2017-07-31

Net Current Assets/Liabilities

0 GBP2017-07-31

Total Assets Less Current Liabilities

1,000 GBP2017-07-31

1,000 GBP2016-07-31

Net assets/liabilities including pension asset/liability

1,000 GBP2017-07-31

1,000 GBP2016-07-31

Called-up share capital

1,000 GBP2017-07-31

1,000 GBP2016-07-31

Shareholder's fund

1,000 GBP2017-07-31

1,000 GBP2016-07-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2017-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-08-01 ~ 2017-07-31

Paid-up share capital

Class 1 ordinary share

1,000 GBP2017-07-31

1,000 GBP2016-07-31

GRIFFITH GENERATION LIMITED
Info
GRIFFIN GENERATION LIMITED - 2015-07-28
Registered number 09692793
17 The Courtyard Gorsey Lane, Coleshill, Birmingham B46 1JA
Private Limited Company incorporated on 2015-07-20 and dissolved on 2020-03-24 (4 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.