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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Griggs, Ross Lee
Born in May 1983Individual (38 offsprings)Officer2019-06-27 ~ nowOF - Director → CIF 0 - 2
Griggs, Christopher John
Born in September 1981Individual (43 offsprings)Officer2019-06-27 ~ nowOF - Director → CIF 0 - 3
Craig, James Lee
Born in April 1982Individual (67 offsprings)Officer2019-06-27 ~ nowOF - Director → CIF 0 - 4JORMARNIE CAPITAL LIMITED - now 12068793
JORMANIE CAPITAL LIMITED
- 2022-05-20 120687931st Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2019-06-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
JLC CAPITAL LIMITED
120672321st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control2019-06-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
PARKEVE LIMITED
120686961st Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2019-06-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GRIGGS HOLDINGS LIMITED
Period: 2019-06-27 ~ now
Company number: 12073203
Registered name
GRIGGS HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
1,167 GBP2025-06-30
1,152 GBP2024-06-30
Debtors
914,306 GBP2025-06-30
794,306 GBP2024-06-30
Cash at bank and in hand
248 GBP2025-06-30
99 GBP2024-06-30
Current Assets
914,554 GBP2025-06-30
794,405 GBP2024-06-30
Net Current Assets/Liabilities
-1,068 GBP2025-06-30
-1,053 GBP2024-06-30
Total Assets Less Current Liabilities
99 GBP2025-06-30
99 GBP2024-06-30
Equity
Called up share capital
99 GBP2025-06-30
99 GBP2024-06-30
Equity
99 GBP2025-06-30
99 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
1,167 GBP2025-06-30
1,152 GBP2024-06-30
Additions to investments
15 GBP2025-06-30
Investments in Group Undertakings
1,167 GBP2025-06-30
1,152 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
914,306 GBP2025-06-30
794,306 GBP2024-06-30
Amounts owed to group undertakings
Current
149 GBP2025-06-30
Other Creditors
Current
915,473 GBP2025-06-30
795,458 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-06-30
Related profiles found in government register
- Registered number 12073203
GRIGGS HOLDINGS LIMITED
InfoThe Grain Yard, 5 Little Hays, Borehamwood, Herts WD6 4DGPRIVATE LIMITED COMPANY incorporated on 2019-06-27 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-06CIF 0 GRIGGS HOLDINGS LTD
SRegistered number 1207320313 Beaumont Gate, Radlett, Hertfordshire, United Kingdom, WD7 7ARENGLAND AND WALESCIF 1GRIGGS HOLDING LIMITED
SRegistered number missingThe Grain Yard, Little Hays, Borehamwood, England, WD6 4DGLimitedCIF 2GRIGGS HOLDINGS LIMITED
SRegistered number 1207320313 Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7ARLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
21
- 1
BENTLEY GARDENS MANAGEMENT COMPANY LIMITED
15267645The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2023-11-07 ~ nowCIF 22 - Ownership of shares – 75% or more → OE - 2The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomDissolved Corporate (4 parents)Person with significant control2021-08-11 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2022-05-27 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 4
GRIGGS (BOREHAMWOOD) LIMITED
13782108The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-12-03 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 5
GRIGGS (COMMERCIAL) LIMITED
12940204The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-10-09 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 6
GRIGGS (ELSTREE) LIMITED
13494004The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-07-05 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 7
GRIGGS (FELDEN) LIMITED
142978791st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)Person with significant control2022-08-16 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 8GRIGGS FREEHOLDS LIMITED - 2020-05-28GRIGGS (NEWBERRIES) LIMITED - 2020-05-20The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomActive Corporate (4 parents)Person with significant control2024-07-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 9
GRIGGS (HOMEFIELD) LIMITED
12073281The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomDissolved Corporate (4 parents)Person with significant control2019-06-27 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 10
GRIGGS (OAKLANDS) LIMITED
15557638The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomActive Corporate (7 parents)Person with significant control2024-03-12 ~ 2025-02-26CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 11
GRIGGS (OPTIONS) LIMITED
12073276The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomActive Corporate (4 parents)Person with significant control2019-06-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 12
GRIGGS (POTTERS BAR) LIMITED
15400829The Grain Yard, 5 Little Hays, Borehamwood, EnglandActive Corporate (6 parents)Person with significant control2024-01-09 ~ 2024-05-15CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-09-11 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 14
GRIGGS (SHENLEY) LIMITED
12115648The Grain Yard, 5 Little Hays, Borehamwood, United KingdomDissolved Corporate (4 parents)Person with significant control2019-07-22 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 15The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomActive Corporate (4 parents)Person with significant control2019-06-27 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 16
GRIGGS (W) LIMITED
147386681st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)Person with significant control2023-03-17 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 17
GS1 (SPV) LTD
164940411st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2025-06-03 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18HARESFOOT LIMITED - now3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (7 parents)Person with significant control2022-07-07 ~ 2022-08-17CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 195th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-10 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 205th Floor 3 Dorset Rise, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control2020-10-06 ~ 2020-10-06CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-10-06 ~ 2020-10-06CIF 1 - LLP Designated Member → ME
- 21Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Person with significant control2023-07-26 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.