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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
    Mcguigan, Andrew Bradford
    Development Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Bruce Kenneth
    Investment Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Nobre, Rui Miguel Rodrigues
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
    Mr Rui Miguel Rodrigues Nobre
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Stickney, Ravi
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2019-01-02
    OF - Director → CIF 0
  • 2
    Koifman, Raphael Alain Boris
    Cfo born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2022-04-08
    OF - Director → CIF 0
  • 3
    Blades, Simon Andrew
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2021-11-04
    OF - Director → CIF 0
  • 4
    Bird, Colin James
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2021-04-13
    OF - Director → CIF 0
  • 5
    icon of address94, Solaris Avenue, C/o Mourant Ozannes Corporate Serv, Camana Bay, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressNo 2, The Forum, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressNo 2 The Forum, Greenville Street, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRIFFEN DEVELOPMENT LIMITED

Previous name
GRIFFEN DEVELOPMENT SERVICES LIMITED - 2016-05-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
786,062 GBP2024-12-31
1,974,435 GBP2023-12-31
Cash at bank and in hand
103,547 GBP2024-12-31
106,764 GBP2023-12-31
Current Assets
889,609 GBP2024-12-31
2,081,199 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-382,354 GBP2024-12-31
-1,025,140 GBP2023-12-31
Net Current Assets/Liabilities
507,255 GBP2024-12-31
1,056,059 GBP2023-12-31
Net Assets/Liabilities
507,255 GBP2024-12-31
1,056,059 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
507,155 GBP2024-12-31
1,055,959 GBP2023-12-31
Equity
507,255 GBP2024-12-31
1,056,059 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,387 GBP2024-12-31
1,387 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,387 GBP2024-12-31
1,387 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,387 GBP2024-12-31
253 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
647,916 GBP2024-12-31
1,931,474 GBP2023-12-31
Other Debtors
Current
99,140 GBP2024-12-31
4,599 GBP2023-12-31
Prepayments/Accrued Income
Current
27,792 GBP2024-12-31
38,109 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,295 GBP2024-12-31
63,009 GBP2023-12-31
Amounts owed to group undertakings
Current
363,019 GBP2024-12-31
Other Creditors
Current
122 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,040 GBP2024-12-31
962,009 GBP2023-12-31
Creditors
Current
382,354 GBP2024-12-31
1,025,140 GBP2023-12-31

  • GRIFFEN DEVELOPMENT LIMITED
    Info
    GRIFFEN DEVELOPMENT SERVICES LIMITED - 2016-05-12
    Registered number 09888964
    icon of addressGround And Lower Ground, 45 Mount Street, London W1K 2RZ
    Private Limited Company incorporated on 2015-11-25 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.