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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 3
  • 1
    Nobre, Rui Miguel Rodrigues
    Ceo born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
    Mr Rui Miguel Rodrigues Nobre
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcguigan, Andrew Bradford
    Development Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Bruce Kenneth
    Investment Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Blades, Simon Andrew
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2021-03-10 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Koifman, Raphael Alain Boris
    Cfo born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2022-04-08
    OF - Director → CIF 0
parent relation
Company in focus

GRIFFEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
29,344 GBP2024-12-31
41,775 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
29,544 GBP2024-12-31
41,975 GBP2023-12-31
Debtors
Current
1,389,419 GBP2024-12-31
1,697,712 GBP2023-12-31
Cash at bank and in hand
51,326 GBP2024-12-31
176,805 GBP2023-12-31
Current Assets
1,440,745 GBP2024-12-31
1,874,517 GBP2023-12-31
Net Current Assets/Liabilities
1,180,686 GBP2024-12-31
342,987 GBP2023-12-31
Total Assets Less Current Liabilities
1,210,230 GBP2024-12-31
384,962 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-917,000 GBP2024-12-31
Net Assets/Liabilities
293,230 GBP2024-12-31
217,962 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
293,130 GBP2024-12-31
217,862 GBP2023-12-31
Equity
293,230 GBP2024-12-31
217,962 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,620 GBP2024-12-31
49,620 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,276 GBP2024-12-31
7,845 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
29,344 GBP2024-12-31
41,775 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,276 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
857,660 GBP2024-12-31
392,556 GBP2023-12-31
Other Debtors
Current
30,108 GBP2024-12-31
37,386 GBP2023-12-31
Prepayments/Accrued Income
Current
1,110 GBP2024-12-31
1,020,884 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,698 GBP2024-12-31
Trade Creditors/Trade Payables
Current
8,706 GBP2024-12-31
7,858 GBP2023-12-31
Amounts owed to group undertakings
Current
1,450,495 GBP2023-12-31
Taxation/Social Security Payable
Current
225,275 GBP2024-12-31
67,375 GBP2023-12-31
Other Creditors
Current
1,967 GBP2024-12-31
1,967 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,111 GBP2024-12-31
3,833 GBP2023-12-31
Creditors
Current
260,059 GBP2024-12-31
1,531,530 GBP2023-12-31
Amounts owed to group undertakings
Non-current
917,000 GBP2024-12-31
167,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,950 shares2024-12-31
5,950 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,550 shares2024-12-31
2,550 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31

  • GRIFFEN HOLDINGS LIMITED
    Info
    Registered number 13257560
    icon of address45 Mount Street, London W1K 2RZ
    Private Limited Company incorporated on 2021-03-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.