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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 2
  • 1
    Mrs Joelle Griffin
    Born in July 1977
    Individual (13 offsprings)
    Person with significant control
    2018-12-06 ~ now
    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
  • 2
    Griffin, Paul Napoleon
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Mr Paul Napoleon Griffin
    Born in May 1978
    Individual (7 offsprings)
    Person with significant control
    2017-12-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

P & J GRIFFIN LIMITED

Period: 2023-07-07 ~ now
Company number: 11104208 16780430
Registered names
P & J GRIFFIN LIMITED - now 16780430
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
29,956 GBP2024-10-31
461 GBP2023-10-31
Total assets
29,956 GBP2024-10-31
461 GBP2023-10-31
Equity
-6,565 GBP2024-10-31
-6,104 GBP2023-10-31
Creditors
Amounts falling due within one year
36,521 GBP2024-10-31
6,325 GBP2023-10-31
Total liabilities
29,956 GBP2024-10-31
461 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • P & J GRIFFIN LIMITED
    Info
    INNOVANTE PROPERTY LTD - 2023-07-07
    Registered number 11104208
    27 Old Gloucester Street, Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • P & J GRIFFIN LIMITED
    S
    Registered number 11104208
    27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX
    Limited Company in Companies House, England
    CIF 1
  • INNOVANTE PROPERTY LTD
    S
    Registered number 11104208
    Hillside, Grange Hill Road, Sutton Veny, Warminster, United Kingdom, BA12 7AT
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BAKERY COTTAGES LTD
    11558392
    3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-07 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CANINE PRINCIPLES LTD
    11458645
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    INNOVANTE PROPERTY INVESTMENTS LTD
    12131397
    Hillside Grange Hill Road, Sutton Veny, Warminster, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    SILVER STREET APARTMENTS LTD
    12054485
    Hillside Grange Hill Road, Sutton Veny, Warminster, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.