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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 2
  • 1
    Campbell, Stuart James
    Company Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fraser-vatto, Anne Johanna
    Cfo born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Malmivirta, Martti Heikki Juhani
    Executive Chairman born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Abl, Christian
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2019-08-06
    OF - Director → CIF 0
  • 3
    Kantero, Mikko Olavi
    Entrepreneur born in March 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Varalta, Federico
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2019-08-06 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    icon of addressC/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Person with significant control
    2017-11-17 ~ 2017-11-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRIFFIN REFINERIES UK LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
797 GBP2022-12-31
1,275 GBP2021-12-31
Fixed Assets - Investments
10,532 GBP2022-12-31
10,532 GBP2021-12-31
Fixed Assets
11,329 GBP2022-12-31
11,807 GBP2021-12-31
Debtors
746,907 GBP2022-12-31
690,124 GBP2021-12-31
Cash at bank and in hand
14,750 GBP2022-12-31
70,921 GBP2021-12-31
Current Assets
761,657 GBP2022-12-31
761,045 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-22,229 GBP2022-12-31
Net Current Assets/Liabilities
739,428 GBP2022-12-31
747,668 GBP2021-12-31
Total Assets Less Current Liabilities
750,757 GBP2022-12-31
759,475 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,110,051 GBP2022-12-31
-969,153 GBP2021-12-31
Net Assets/Liabilities
-359,294 GBP2022-12-31
-209,678 GBP2021-12-31
Equity
Called up share capital
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
-379,294 GBP2022-12-31
-229,678 GBP2021-12-31
Equity
-359,294 GBP2022-12-31
-209,678 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
1,539 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
742 GBP2022-12-31
264 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
478 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
797 GBP2022-12-31
1,275 GBP2021-12-31
Investments in group undertakings and participating interests
10,532 GBP2022-12-31
10,532 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
35,544 GBP2022-12-31
28,791 GBP2021-12-31
Amounts Owed By Related Parties
693,839 GBP2022-12-31
Current
658,033 GBP2021-12-31
Other Debtors
Amounts falling due within one year
17,524 GBP2022-12-31
3,300 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
746,907 GBP2022-12-31
Amounts falling due within one year, Current
690,124 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,367 GBP2022-12-31
910 GBP2021-12-31
Other Taxation & Social Security Payable
Current
16,263 GBP2022-12-31
4,765 GBP2021-12-31
Other Creditors
Current
4,599 GBP2022-12-31
7,702 GBP2021-12-31
Creditors
Current
22,229 GBP2022-12-31
13,377 GBP2021-12-31
Other Creditors
Non-current
1,110,051 GBP2022-12-31
969,153 GBP2021-12-31

  • GRIFFIN REFINERIES UK LTD
    Info
    Registered number 11069412
    icon of address66 St. Catherines Road, Winchester SO23 0PS
    Private Limited Company incorporated on 2017-11-17 and dissolved on 2025-02-25 (7 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.