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 5
  • 1
    Byrne, Rachel
    Housewife born in December 1968
    Individual (1 offspring)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mrs Rachel Byrne
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Katy Louise Byrne
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jessica Sarah Byrne
    Born in December 2002
    Individual (1 offspring)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Byrne, Stephen Kenneth
    Company Director born in June 1965
    Individual (18 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Kenneth Byrne
    Born in June 1965
    Individual (18 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Holly Rachel Byrne
    Born in August 2001
    Individual (1 offspring)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRIFFIN FAMILY INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
899,705 GBP2023-09-30
899,705 GBP2022-09-30
Current assets - Investments
1,096,184 GBP2023-09-30
1,023,356 GBP2022-09-30
Cash at bank and in hand
41,424 GBP2023-09-30
44,910 GBP2022-09-30
Current Assets
2,037,313 GBP2023-09-30
1,967,971 GBP2022-09-30
Creditors
Current
11,214 GBP2023-09-30
14,720 GBP2022-09-30
Net Current Assets/Liabilities
2,026,099 GBP2023-09-30
1,953,251 GBP2022-09-30
Total Assets Less Current Liabilities
2,026,099 GBP2023-09-30
1,953,251 GBP2022-09-30
Net Assets/Liabilities
2,014,276 GBP2023-09-30
1,953,251 GBP2022-09-30
Equity
Called up share capital
2,000,005 GBP2023-09-30
2,000,005 GBP2022-09-30
Retained earnings (accumulated losses)
14,271 GBP2023-09-30
-46,754 GBP2022-09-30
Equity
2,014,276 GBP2023-09-30
1,953,251 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
899,705 GBP2023-09-30
899,705 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,221 GBP2023-09-30
3,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Class 2 ordinary share
1 shares2023-09-30
Class 3 ordinary share
1 shares2023-09-30
Class 4 ordinary share
1 shares2023-09-30

  • GRIFFIN FAMILY INVESTMENT LIMITED
    Info
    Registered number 11567605
    Northern Assurance, Princess Street, Manchester M2 4DN
    Private Limited Company incorporated on 2018-09-13 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.