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, Michael Paul
    Company Director born in May 1960
    Individual (8 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Griffin
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Griffin, Joseph Michael Thomas
    Company Director born in March 1988
    Individual (39 offsprings)
    Officer
    2019-07-16 ~ 2022-11-16
    OF - Director → CIF 0
    Mr Joseph Michael Thomas Griffin
    Born in March 1988
    Individual (39 offsprings)
    Person with significant control
    2019-07-16 ~ 2022-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRIFFIN CAPITAL GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
45 GBP2023-07-31
Current Assets
1 GBP2023-07-31
1 GBP2022-07-31
Creditors
Amounts falling due within one year
-45 GBP2023-07-31
0 GBP2022-07-31
Net Current Assets/Liabilities
-44 GBP2023-07-31
1 GBP2022-07-31
Total Assets Less Current Liabilities
1 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
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 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
  • GRIFFIN CAPITAL GROUP LIMITED
    Info
    Registered number 12105261
    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 2024-11-29
    CIF 0
  • GRIFFIN CAPITAL GROUP LIMITED
    S
    Registered number 12105261
    Devon House, Church Hill, Winchmore Hill, London, England, N21 1LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,775 GBP2023-08-31
    Person with significant control
    2022-11-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.