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
2
- 1
Griffin, Joseph Michael Thomas
Born in March 1988Individual (48 offsprings)Officer2019-07-16 ~ nowOF - Director → CIF 0Mr Joseph Michael Thomas Griffin
Born in March 1988Individual (48 offsprings)Person with significant control2019-07-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Schia, Sara
Individual (4 offsprings)Officer2026-02-27 ~ nowOF - Secretary → CIF 0Miss Sara Schia
Born in June 1988Individual (4 offsprings)Person with significant control2025-04-01 ~ 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
J M GRIFFIN CAPITAL LIMITED
Period: 2019-07-16 ~ now
Company number: 12105252
Registered name
J M GRIFFIN CAPITAL LIMITED - now
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
- Registered number 12105252
J M GRIFFIN CAPITAL LIMITED
InfoDevon House Church Hill, Winchmore Hill, London N21 1LEPRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-15CIF 0 J M GRIFFIN CAPITAL LIMITED
SRegistered number 12105252Devon House, Church Hill, London, England, N21 1LEEngland in England, Gbr-EngCIF 1England in England, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
18
- 1
GRIFFIN PROJECTS (ESSENDON) LIMITED
15975065Devon House, Church Hill, London, EnglandActive Corporate (2 parents)Person with significant control2024-09-24 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 2
GRIFFIN PROJECTS (SEAFORTH GARDENS) LIMITED
16320069Devon House, Church Hill, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
GRANGE PARK AVENUE LIMITED
- 2023-04-24 13925697Devon House Church Hill, Winchmore Hill, London, EnglandActive Corporate (2 parents)Person with significant control2023-02-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 4
LONDON PENTHOUSE (CHISWICK) LIMITED
16351348Devon House, Church Hill, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-28 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 5
LONDON PENTHOUSE (HANDSWORTH) LTD
13600593Devon House Church Hill, Winchmore Hill, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-09-03 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 6Devon House Church Hill, Winchmore Hill, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 7
LONDON PENTHOUSE (LYNTON COURT) LTD
13551840Devon House Church Hill, Winchmore Hill, London, EnglandActive Corporate (4 parents)Person with significant control2021-08-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LONDON PENTHOUSE (OXFORD MANSIONS) LTD
14715496Devon House, Church Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-03-08 ~ 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 - 9
LONDON PENTHOUSE (PARKHURST N7) LTD
14504506Devon House, Church Hill, London, Enfield, EnglandDissolved Corporate (2 parents)Person with significant control2022-11-24 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 10
LONDON PENTHOUSE (SHERBORNE COURT SW5) LTD
14223463Devon House, Church Hill, London, EnglandActive Corporate (3 parents)Person with significant control2022-07-08 ~ 2023-07-07CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 11
LONDON PENTHOUSE (STATION ROAD N21) LTD
14132330Devon House Church Hill, Winchmore Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-05-25 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 12
LONDON PENTHOUSE (STROUDWATER) LTD
14621425Devon House, Church Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-01-27 ~ 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 - 13
LONDON PENTHOUSE (TAVISTOCK MANSIONS) LTD
16975559Devon House, Church Hill, London, EnglandActive Corporate (2 parents)Person with significant control2026-01-20 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 14
LONDON PENTHOUSE (THE FERNS N6) LTD
12325094Devon House Church Hill, Winchmore Hill, London, EnglandActive Corporate (4 parents)Person with significant control2022-08-31 ~ 2023-12-01CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 15
LONDON PENTHOUSE (WEST END LANE) LIMITED
14295729Devon House, Church Hill, London, EnglandActive Corporate (3 parents)Person with significant control2022-08-15 ~ 2024-08-14CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OE - 16HIGH VIEW DEVELOPMENTS LIMITED - 2021-03-28Devon House Church Hill, Winchmore Hill, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2024-07-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 17
LONDON PENTHOUSE OPERATIONS LIMITED
15504019Devon House Church Hill, Winchmore Hill, London, United KingdomActive Corporate (3 parents)Person with significant control2024-02-19 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 18
LPSMC (2) LIMITED
- 2023-03-06 14681724Devon House, Church Hill, London, EnglandActive Corporate (4 parents)Person with significant control2023-02-22 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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