logo
explain how to read the page

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 6
  • 1
    Craig, James Lee
    Director born in April 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Griggs, Ross Lee
    Director born in May 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Griggs, Christopher John
    Director born in September 1981
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,471,650 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-27 ~ 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
  • 5
    icon of address1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -296 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-27 ~ 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
  • 6
    JORMARNIE CAPITAL LIMITED - now
    icon of address1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-27 ~ 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
parent relation
Company in focus

GRIGGS HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,152 GBP2024-06-30
1,037 GBP2023-06-30
Debtors
794,306 GBP2024-06-30
503,806 GBP2023-06-30
Cash at bank and in hand
99 GBP2024-06-30
99 GBP2023-06-30
Current Assets
794,405 GBP2024-06-30
503,905 GBP2023-06-30
Creditors
Current
-795,458 GBP2024-06-30
-504,843 GBP2023-06-30
Net Current Assets/Liabilities
-1,053 GBP2024-06-30
-938 GBP2023-06-30
Total Assets Less Current Liabilities
99 GBP2024-06-30
99 GBP2023-06-30
Equity
Called up share capital
99 GBP2024-06-30
99 GBP2023-06-30
Equity
99 GBP2024-06-30
99 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,152 GBP2024-06-30
1,037 GBP2023-06-30
Additions to investments
115 GBP2024-06-30
Investments in Group Undertakings
1,152 GBP2024-06-30
1,037 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
794,306 GBP2024-06-30
503,806 GBP2023-06-30
Other Creditors
Current
795,458 GBP2024-06-30
504,843 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-06-30
Related profiles found in government register
  • GRIGGS HOLDINGS LIMITED
    Info
    Registered number 12073203
    icon of addressThe Grain Yard, 5 Little Hays, Borehamwood, Herts WD6 4DG
    Private Limited Company incorporated on 2019-06-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • GRIGGS HOLDINGS LTD
    S
    Registered number 12073203
    icon of address13 Beaumont Gate, Radlett, Hertfordshire, United Kingdom, WD7 7AR
    ENGLAND AND WALES
    CIF 1
  • GRIGGS HOLDINGS LIMITED
    S
    Registered number 12073203
    icon of address13 Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR
    Limited in Companies House, United Kingdom
    CIF 2
  • GRIGGS HOLDINGS LIMITED
    S
    Registered number 12073203
    icon of address1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressThe Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GRIGGS (2) LIMITED - 2022-06-27
    icon of addressThe Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of address5 The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of address5 The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,947 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of addressThe Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    icon of address1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,400 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of addressThe Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    121 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    icon of addressThe Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,514 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of addressThe Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    icon of addressThe Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,198 GBP2022-07-31
    Person with significant control
    icon of calendar 2019-07-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    GRIGGS (HANSTEAD 2) LIMITED - 2021-08-04
    icon of addressThe Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,999 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    icon of address1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    395 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    icon of address5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of addressThe Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ 2025-02-26
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-09 ~ 2024-05-15
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GRIGGS (3) LIMITED - 2022-08-30
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,194 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-07 ~ 2022-08-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,838,041 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-06 ~ 2020-10-06
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-10-06 ~ 2020-10-06
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.