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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 3
  • 1
    Skeet, Michael Charles
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, Jeffrey
    Born in May 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Hopkins, Simon James
    Born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Gelfand, Todd Evan
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    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 GBP2024-12-31
1 GBP2023-12-31
Debtors
129,868 GBP2024-12-31
29,120 GBP2023-12-31
Cash at bank and in hand
4,962 GBP2024-12-31
2,865 GBP2023-12-31
Current Assets
134,830 GBP2024-12-31
31,985 GBP2023-12-31
Net Current Assets/Liabilities
104,301 GBP2024-12-31
5,350 GBP2023-12-31
Total Assets Less Current Liabilities
104,302 GBP2024-12-31
5,351 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
104,202 GBP2024-12-31
5,251 GBP2023-12-31
Equity
104,302 GBP2024-12-31
5,351 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
129,767 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
129,868 GBP2024-12-31
29,120 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,001 GBP2023-12-31
Corporation Tax Payable
Current
30,529 GBP2024-12-31
25,566 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
68 GBP2023-12-31
Creditors
Current
30,529 GBP2024-12-31
26,635 GBP2023-12-31

Related profiles found in government register
  • GRFB1 MANAGEMENT COMPANY UK LTD.
    Info
    Registered number 11873997
    icon of address2nd Floor Northumberland House, 303-306 High Holborn, London WC1V 7JZ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-11 (6 years 9 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
    icon of address2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
    CIF 1
  • GRFB1 MANAGEMENT COMPANY UK LTD.
    S
    Registered number 11873997
    icon of addressSuite 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
  • icon of address2nd Floor Northumberland House, 303-306 High Holborn, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-03-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.