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Company number
11567605

GRIFFIN FAMILY INVESTMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 29 June 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRIFFIN FAMILY INVESTMENT LIMITED
Company number
11567605
Registered office
C/O S&W PARTNERS (MANCHESTER) LIMITED, PALL MALL, 1 POLLEN SQUARE, 59 KING STREET, MANCHESTER, M2 4PD, UNITED KINGDOM · 182 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 September 2018
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
29 Jun 2027
Accounts — last made up to
29 Sept 2025
Confirmation statement — next due
26 Sept 2026
Confirmation statement — last
12 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Holly Rachel Byrne
owns 25–50% of shares
Notified 30/11/2018
Jessica Sarah Byrne
owns 25–50% of shares
Notified 30/11/2018
Katy Louise Byrne
owns 25–50% of shares
Notified 30/11/2018
Mrs Rachel Byrne
holds 25–50% of voting rights
Notified 13/09/2018
Mr Stephen Kenneth Byrne
holds 25–50% of voting rights
Notified 13/09/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Holly Rachel Byrne
born 08/2001 · United Kingdom owns 25–50% of shares Notified 30/11/2018
Jessica Sarah Byrne
born 12/2002 · United Kingdom owns 25–50% of shares Notified 30/11/2018
Katy Louise Byrne
born 05/1999 · United Kingdom owns 25–50% of shares Notified 30/11/2018
Mrs Rachel Byrne
born 12/1968 · United Kingdom holds 25–50% of votes Notified 13/09/2018
Mr Stephen Kenneth Byrne
born 06/1965 · United Kingdom holds 25–50% of votes Notified 13/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2018 Person with significant control added Katy Louise Byrne
30/11/2018 Person with significant control added Jessica Sarah Byrne
30/11/2018 Person with significant control added Holly Rachel Byrne
13/09/2018 Person with significant control added Mr Stephen Kenneth Byrne
13/09/2018 Person with significant control added Mrs Rachel Byrne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,155
▲ 6.4%
2,026
Net assets 2,112
▲ 4.9%
2,014
Employees (avg) 0 0

Documents for GRIFFIN FAMILY INVESTMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GRIFFIN FAMILY INVESTMENT LIMITED?
According to the official registry, the company number of GRIFFIN FAMILY INVESTMENT LIMITED is 11567605.
Where is GRIFFIN FAMILY INVESTMENT LIMITED registered?
The registered office is C/O S&W PARTNERS (MANCHESTER) LIMITED, PALL MALL, 1 POLLEN SQUARE, 59 KING STREET, MANCHESTER, M2 4PD, UNITED KINGDOM.
What is the SIC code of GRIFFIN FAMILY INVESTMENT LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GRIFFIN FAMILY INVESTMENT LIMITED?
Holly Rachel Byrne is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of GRIFFIN FAMILY INVESTMENT LIMITED due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 29 September 2025.

About GRIFFIN FAMILY INVESTMENT LIMITED (11567605)

GRIFFIN FAMILY INVESTMENT LIMITED is a private limited company incorporated on 13 September 2018 and registered in the United Kingdom under company number 11567605. Its registered office is at C/O S&W PARTNERS (MANCHESTER) LIMITED, PALL MALL, 1 POLLEN SQUARE, 59 KING STREET, MANCHESTER, M2 4PD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 29 September 2025. , and the person with significant control is Holly Rachel Byrne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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