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 2
  • 1
    Hickey, June
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Travers, Clive Oliver
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    2009-08-13 ~ now
    OF - Director → CIF 0
    Mr Clive Oliver Travers
    Born in March 1947
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Travers, Mavis Margaret
    Company Director born in January 1924
    Individual
    Officer
    1993-11-01 ~ 2001-01-11
    OF - Director → CIF 0
    Travers, Mavis Margaret
    Individual
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 2
    Warner, Martin Russell
    Co Director born in June 1953
    Individual (3 offsprings)
    Officer
    2001-07-03 ~ 2009-08-18
    OF - Director → CIF 0
  • 3
    Hickey, June
    Secretary born in March 1955
    Individual (6 offsprings)
    Officer
    2005-03-30 ~ 2016-03-11
    OF - Director → CIF 0
  • 4
    Travers, Oliver John Frederick
    Company Director born in March 1922
    Individual
    Officer
    ~ 1992-12-03
    OF - Director → CIF 0
  • 5
    Travers, Clive Oliver
    Solicitor born in March 1947
    Individual (7 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

E. GREENHAM LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Tangible fixed assets
224,050 GBP2015-11-30
264,666 GBP2014-11-30
Investment properties
1,487,893 GBP2015-11-30
1,311,635 GBP2014-11-30
Fixed Assets
1,711,943 GBP2015-11-30
1,576,301 GBP2014-11-30
Inventory/Stocks
4,509,669 GBP2015-11-30
3,165,116 GBP2014-11-30
Debtors
4,076,875 GBP2015-11-30
839,319 GBP2014-11-30
Cash at bank and in hand
36,718 GBP2015-11-30
120,107 GBP2014-11-30
Current Assets
8,623,262 GBP2015-11-30
4,124,542 GBP2014-11-30
Current liabilities
9,602,592 GBP2015-11-30
4,999,880 GBP2014-11-30
Net Current Assets/Liabilities
-979,330 GBP2015-11-30
-875,338 GBP2014-11-30
Total Assets Less Current Liabilities
732,613 GBP2015-11-30
700,963 GBP2014-11-30
Non-current liabilities
30,051 GBP2015-11-30
28,287 GBP2014-11-30
Net assets/liabilities including pension asset/liability
702,562 GBP2015-11-30
672,676 GBP2014-11-30
Called-up share capital
78,999 GBP2015-11-30
78,999 GBP2014-11-30
Retained earnings
623,563 GBP2015-11-30
593,677 GBP2014-11-30
Shareholder's fund
702,562 GBP2015-11-30
672,676 GBP2014-11-30
Cost/valuation of tangible fixed assets
417,558 GBP2015-11-30
375,449 GBP2014-11-30
Tangible fixed assets - Disposals
-3,150 GBP2014-12-01 ~ 2015-11-30
Depreciation of tangible fixed assets
193,508 GBP2015-11-30
110,783 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
83,512 GBP2014-12-01 ~ 2015-11-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-787 GBP2014-12-01 ~ 2015-11-30
Cost/valuation of tangible fixed assets
Investment properties
1,487,893 GBP2015-11-30
1,311,635 GBP2014-11-30
Secured debts
8,511,244 GBP2015-11-30
2,995,211 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
4,511 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
78,999 GBP2015-11-30
78,999 GBP2014-11-30

  • E. GREENHAM LIMITED
    Info
    Registered number 00476339
    Mountview Court, 1148 High Road, Whetstone, London N20 0RA
    Private Limited Company incorporated on 1949-12-21 (75 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.