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.
- 1
Walton, Gildas Peter Edward
Director Of Marketing born in March 1978Individual (17 offsprings)Officer
2021-10-20 ~ nowOF - Director → CIF 0Gildas Peter Edward Walton
Born in March 1978Individual (17 offsprings)Person with significant control 2021-10-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Smart, Sarah Agnes Yvonne
Managing Director born in April 1983Individual (2 offsprings)Officer 2021-10-20 ~ nowOF - Director → CIF 0Sarah Agnes Yvonne Smart
Born in April 1983Individual (2 offsprings)Person with significant control 2021-10-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Lovitt, Robert John Clarke
Managing Director born in October 1963Individual (9 offsprings)Officer 2021-10-26 ~ 2024-06-03OF - Director → CIF 0Mr Robert John Clarke Lovitt
Born in October 1963Individual (9 offsprings)Person with significant control 2021-10-20 ~ 2024-06-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Burren, Ingrid
IndividualOfficer 2021-10-20 ~ 2024-09-05OF - Secretary → CIF 0
GRIFFIN MEDIA TRUSTEE COMPANY LIMITED
Standard Industrial Classification
Brief company account
Net Assets/Liabilities
Equity
- Registered number 13692759
GRIFFIN MEDIA TRUSTEE COMPANY LIMITED
Info
3 Calverley Street, Tunbridge Wells TN1 2BZPrivate Company Limited By Guarantee Without Share Capital incorporated on 2021-10-20 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2023-10-19CIF 0 GRIFFIN MEDIA TRUSTEE COMPANY LIMITED
SRegistered number 136927593, Calverley Street, Tunbridge Wells, England, TN1 2BZPrivate Limited Company in England And Wales, EnglandCIF 1GRIFFIN MEDIA TRUSTEE COMPANY LTD
SRegistered number 136927593 Calverley Street, 3 Calverley Street, Tunbridge Wells, England, TN1 2BZLimited Company in United KingdomCIF 2GRIFFIN MEDIA TRUSTEE COMPANY LTD
SRegistered number 136927593, Calverley Street, Tunbridge Wells, England, TN1 2BZPrivate Limited Company in England And Wales, United KingdomCIF 3
- 13 Calverley Street, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2024-03-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 23 Calverley Street, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2024-03-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 3BIO INVESTMENTS LIMITED - 2010-06-18C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon St, LondonIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)1,086,481 GBP2023-06-30Person with significant control 2021-10-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
