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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 3
  • 1
    Bailey, Caroline Frances
    Individual (20 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffiths, George Michael
    Born in August 1995
    Individual (20 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Mr George Michael Griffiths
    Born in August 1995
    Individual (20 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Griffiths, Amy Louise
    Born in September 1992
    Individual (9 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRIFFITHS INVESTMENT HOLDINGS LTD

Period: 2024-05-23 ~ now
Company number: 15736466
Registered name
GRIFFITHS INVESTMENT HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
Cash at bank and in hand
892 GBP2024-12-31
Net Assets/Liabilities
-1,275 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-1,375 GBP2024-12-31
Equity
-1,275 GBP2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
200 GBP2024-12-31
Investments in Subsidiaries
200 GBP2024-12-31
Amounts owed to directors
Current
900 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
727 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GRIFFITHS INVESTMENT HOLDINGS LTD
    Info
    Registered number 15736466
    Suite 120 Watermoor Point, Watermoor Road, Cirencester GL7 1LF
    PRIVATE LIMITED COMPANY incorporated on 2024-05-23 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • GRIFFITHS INVESTMENT HOLDINGS LTD
    S
    Registered number 15736466
    Suite 120 Watermoor Point, Watermoor Road, Cirencester, United Kingdom, GL7 1LF
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GG COMMERCIAL MANAGEMENT LTD
    - now 13307814
    GG COMMERCIAL MANAGEMENT LTD
    - 2025-10-09 13307814
    Suite 120 Watermoor Point Watermoor Road, Cirencester, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GG LEASEHOLD MANAGEMENT LTD
    - now 15737256
    GG LEASEHOLD MANAGEMENT LTD
    - 2025-10-09 15737256
    Suite 120 Watermoor Point, Watermoor Road, Cirencester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-23 ~ now
    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 OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.