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
    Kaye, Jeffrey
    Accountant born in May 1960
    Individual (19 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Skeet, Michael Charles
    Business Manager born in March 1968
    Individual (8 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Hopkins, Simon James
    Accountant born in October 1960
    Individual (23 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Gelfand, Todd Evan
    Director born in August 1958
    Individual
    Officer
    2019-03-11 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    VISTRA COSEC LIMITED - now
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-11 ~ 2019-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GRFB1 MANAGEMENT COMPANY UK LTD.

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
29,120 GBP2023-12-31
35,713 GBP2022-12-31
Cash at bank and in hand
2,865 GBP2023-12-31
4,486 GBP2022-12-31
Current Assets
31,985 GBP2023-12-31
40,199 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,635 GBP2023-12-31
-39,185 GBP2022-12-31
Net Current Assets/Liabilities
5,350 GBP2023-12-31
1,014 GBP2022-12-31
Total Assets Less Current Liabilities
5,351 GBP2023-12-31
1,015 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,251 GBP2023-12-31
915 GBP2022-12-31
Equity
5,351 GBP2023-12-31
1,015 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
29,120 GBP2023-12-31
35,713 GBP2022-12-31
Amounts owed to group undertakings
Current
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Corporation Tax Payable
Current
25,566 GBP2023-12-31
38,184 GBP2022-12-31
Other Creditors
Current
68 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
26,635 GBP2023-12-31
39,185 GBP2022-12-31

Related profiles found in government register
  • GRFB1 MANAGEMENT COMPANY UK LTD.
    Info
    Registered number 11873997
    2nd Floor Northumberland House, 303-306 High Holborn, London WC1V 7JZ
    Private Limited Company incorporated on 2019-03-11 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • GRFB1 MANAGEMENT COMPANY UK LTD.
    S
    Registered number 11873997
    2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
    CIF 1
  • GRFB1 MANAGEMENT COMPANY UK LTD.
    S
    Registered number 11873997
    Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Northumberland House, 303-306 High Holborn, London
    Active Corporate (6 parents)
    Person with significant control
    2019-03-13 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2019-03-13 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.