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Who leads it
Previous officers 4
- James Agar 2019-2021 View profile
- Simon Paul Wombwell 2012-2019 View profile
- Grif Cosec Limited 2014-2019 View profile
- Braemar Estates (Residential) Limited 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2012
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ground Rents Income Fund PLC
75-100% shares · notified 2016-04-06
Group
- Grif036 Limited
is controlled by Ground Rents Income Fund PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ground Rents Income Fund PLC.
45 other companies in this group
- Hill Ground Rents Limited
- Grif Student Ground Rents Limited
- Northwest Houses Ground Rents Limited
- Grif034 Limited
- Nikal Humber Quay Residential Limited
- Clapham ONE Ground Rents Limited
- Grif040 Limited
- Trinity Land & Investments NO.2 Limited
- Halcyon Wharf Ground Rents Limited
- Grif049 Limited
- Grif052 Limited
- East Anglia Ground Rents Limited
- Ebony House Ground Rents Limited
- Grif048 Limited
- D G Ground Rents Limited
- The Manchester Ground Rent Company Limited
- Grif043 Limited
- Grif046 Limited
- Grif053 Limited
- Azure House Ground Rents Limited
- Grif041 Limited
- Metropolitan Ground Rents Limited
- XQ7 Ground Rents Limited
- Grif042 Limited
- Banbury Ground Rents Limited
- Invest Ground Rents Limited
- Grif028 Limited
- Masshouse Residential Block HI Limited
- Grif051 Limited
- Grif047 Limited
- Grif038 Limited
- Admiral Ground Rents Limited
- Grif037 Limited
- Enclave Court Ground Rents Limited
- Grif039 Limited
- Greenhouse Ground Rents Limited
- Grif033 Limited
- 09115580
- Masshouse Block HI Limited
- Grif045 Limited
- BH Ground Rents Limited
- Grif044 Limited
- OPW Ground Rents Limited
- Wiltshire Ground Rents Limited
- Ground Rents Income Fund PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £1 |
| 2025-09-30 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher Andrew Leek Director · appointed 2021
- Christopher Daniel Moore Director · appointed 2019
Directors past 6 years
- Christopher Daniel Moore Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Christopher Andrew Leek Director · appointed 2021
- Christopher Daniel Moore Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08246942
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data