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 1
  • Griffin, Joseph Michael Thomas
    Company Director born in March 1988
    Individual (39 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
    Mr Joseph Michael Thomas Griffin
    Born in March 1988
    Individual (39 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

J M GRIFFIN CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,527 GBP2023-07-31
3,022 GBP2022-07-31
Current Assets
2 GBP2023-07-31
1 GBP2022-07-31
Creditors
Amounts falling due within one year
-3,527 GBP2023-07-31
-3,022 GBP2022-07-31
Net Current Assets/Liabilities
-3,525 GBP2023-07-31
-3,021 GBP2022-07-31
Total Assets Less Current Liabilities
2 GBP2023-07-31
1 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
1 GBP2022-07-31
Equity
2 GBP2023-07-31
1 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Related profiles found in government register
  • J M GRIFFIN CAPITAL LIMITED
    Info
    Registered number 12105252
    Devon House Church Hill, Winchmore Hill, London N21 1LE
    Private Limited Company incorporated on 2019-07-16 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • J M GRIFFIN CAPITAL LIMITED
    S
    Registered number 12105252
    Devon House, Church Hill, London, England, N21 1LE
    England in England, Gbr-Eng
    CIF 1
    England in England, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Devon House, Church Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-24 ~ 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
  • 2
    Devon House, Church Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GRANGE PARK AVENUE LIMITED - 2023-04-24
    Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-01 ~ 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
  • 4
    Devon House, Church Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-28 ~ 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
    Devon House Church Hill, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-03 ~ dissolved
    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
  • 6
    Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,094 GBP2023-10-30
    Person with significant control
    2024-08-12 ~ now
    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
  • 7
    Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,775 GBP2023-08-31
    Person with significant control
    2021-08-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Devon House, Church Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-08 ~ 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
  • 9
    Devon House, Church Hill, London, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-24 ~ dissolved
    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
  • 10
    Devon House Church Hill, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-25 ~ dissolved
    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
  • 11
    Devon House, Church Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    HIGH VIEW DEVELOPMENTS LIMITED - 2021-03-28
    Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -89,934 GBP2023-10-31
    Person with significant control
    2024-07-15 ~ 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
  • 13
    Devon House Church Hill, Winchmore Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-19 ~ 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
  • 14
    LPSMC LTD
    - now
    LPSMC (2) LIMITED - 2023-03-06
    Devon House, Church Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-22 ~ 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
    CIF 16 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Devon House, Church Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-08 ~ 2023-07-07
    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
  • 2
    Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -820 GBP2023-11-30
    Person with significant control
    2022-08-31 ~ 2023-12-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Devon House, Church Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-15 ~ 2024-08-14
    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 as a member of a firm → OE

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