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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
Active 6
  • 1
    Pawson, Michael Andrew
    Born in April 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Passant, Derek Robert
    Born in January 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Swinnerton, Kevin Anthony
    Born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Passant, Ashley
    Born in May 1991
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Morris, David
    Born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
    Morris, David
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    EVER 2489 LIMITED - 2004-11-25
    icon of addressGreenhous Village, Osbaston, Telford, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Potts, Richard Alastair
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2017-01-26
    OF - Director → CIF 0
  • 2
    Finnon, Kerry Paul
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Sullivan, David
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Lewis, John George
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Cobley, Geoffrey Martin
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1998-07-18
    OF - Director → CIF 0
  • 6
    Pawson, Michael Andrew
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 7
    Thomas, Stephen Geoffrey
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2017-02-16
    OF - Director → CIF 0
  • 8
    Paddock, Terence Richard
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2004-12-21
    OF - Director → CIF 0
    Paddock, Terence Richard
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 9
    Thomas, Paul Graham
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2017-02-16
    OF - Director → CIF 0
  • 10
    Greenhous, Patrick Ernest John
    Chairman born in March 1919
    Individual
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
  • 11
    Murfin, Dudley John
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2003-08-02
    OF - Director → CIF 0
  • 12
    Finnon, Craig Michael
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2013-06-05
    OF - Director → CIF 0
  • 13
    Sayfritz, Keith James
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2024-01-12
    OF - Director → CIF 0
  • 14
    Haslewood, Andrew John
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2006-06-20
    OF - Director → CIF 0
    Haslewood, Andrew John
    Director
    Individual
    Officer
    icon of calendar ~ 1998-07-24
    OF - Secretary → CIF 0
    icon of calendar 2004-12-21 ~ 2006-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENHOUS LIMITED

Previous name
V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • GREENHOUS LIMITED
    Info
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    Registered number 00747073
    icon of addressGreenhous Village, Osbaston, Telford, Shropshire TF6 6RA
    PRIVATE LIMITED COMPANY incorporated on 1963-01-16 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • GREENHOUS LIMITED
    S
    Registered number 00747073
    icon of addressGreenhous Village, Osbaston, Telford, Shropshire, England, TF6 6RA
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GREENHOUS LIMITED
    S
    Registered number 00747073
    icon of addressGreenhous Village, Osbaston, Telford, Shropshire, United Kingdom, TF6 6RA
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGreenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FRANK CHEVERTON LIMITED - 1979-12-31
    icon of addressGreenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,105,678 GBP2016-12-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.