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
    Nobre, Rui Miguel Rodrigues
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    2015-11-25 ~ now
    OF - director → CIF 0
    Mr Rui Miguel Rodrigues Nobre
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mcguigan, Andrew Bradford
    Development Director born in June 1971
    Individual (6 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 3
    Bailey, Bruce Kenneth
    Investment Director born in July 1984
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Koifman, Raphael Alain Boris
    Cfo born in August 1979
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ 2022-04-08
    OF - director → CIF 0
  • 2
    Stickney, Ravi
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ 2019-01-02
    OF - director → CIF 0
  • 3
    Bird, Colin James
    Company Director born in December 1959
    Individual
    Officer
    2015-12-22 ~ 2021-04-13
    OF - director → CIF 0
  • 4
    Blades, Simon Andrew
    Company Director born in September 1961
    Individual
    Officer
    2021-04-20 ~ 2021-11-04
    OF - director → CIF 0
  • 5
    No 2 The Forum, Greenville Street, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    94, 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    No 2, The Forum, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
1,974,435 GBP2023-12-31
2,890,592 GBP2022-12-31
Cash at bank and in hand
106,764 GBP2023-12-31
254,187 GBP2022-12-31
Current Assets
2,081,199 GBP2023-12-31
3,144,779 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,025,140 GBP2023-12-31
-1,137,485 GBP2022-12-31
Net Current Assets/Liabilities
1,056,059 GBP2023-12-31
2,007,294 GBP2022-12-31
Net Assets/Liabilities
1,056,059 GBP2023-12-31
2,007,294 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,055,959 GBP2023-12-31
2,007,194 GBP2022-12-31
Equity
1,056,059 GBP2023-12-31
2,007,294 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,387 GBP2023-12-31
1,387 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,387 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,387 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
253 GBP2023-12-31
22,899 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,931,474 GBP2023-12-31
2,815,078 GBP2022-12-31
Other Debtors
Current
4,599 GBP2023-12-31
5,112 GBP2022-12-31
Prepayments/Accrued Income
Current
38,109 GBP2023-12-31
47,503 GBP2022-12-31
Cash and Cash Equivalents
106,764 GBP2023-12-31
254,187 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,009 GBP2023-12-31
283 GBP2022-12-31
Other Creditors
Current
122 GBP2023-12-31
237 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
962,009 GBP2023-12-31
1,136,965 GBP2022-12-31
Creditors
Current
1,025,140 GBP2023-12-31
1,137,485 GBP2022-12-31
  • GRIFFEN DEVELOPMENT LIMITED
    Info
    GRIFFEN DEVELOPMENT SERVICES LIMITED - 2016-05-12
    Registered number 09888964
    Ground And Lower Ground, 45 Mount Street, London W1K 2RZ
    Private Limited Company incorporated on 2015-11-25 (9 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.