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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 3
  • 1
    Cane, James Andrew
    Chartered Accountant born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Greenly, Simon Stafford
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Greenly, Simon Stafford
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Simon Stafford Greenly
    Born in March 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    West, Emilie Sarah
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Ward, Peter Clifford
    Management Consultant born in January 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 2000-07-06
    OF - Director → CIF 0
  • 2
    Marti, John Vincent
    Management Consultant born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Cane, James Andrew
    Chartered Accountant born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
  • 4
    Inge, Peter, Field Marshal The Lord
    Director Consultant born in August 1935
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Lucas, Bill Robert
    Consultant born in January 1956
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2005-01-31
    OF - Director → CIF 0
    icon of calendar 2006-01-02 ~ 2007-01-01
    OF - Director → CIF 0
  • 6
    Cattermole, Michael Iain
    Journalist born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 7
    Balding, Judith Evelyn
    Manager born in August 1954
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    Wilson, Andrew Steven
    Management Consultant born in August 1962
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Beale, Philip Arnold
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Warner, Michael John Pelham
    Accountant born in December 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2010-06-11
    OF - Director → CIF 0
  • 11
    Morris, Marilyn Jane
    Consultant born in June 1949
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    Samuel, John Graham
    Consultant born in May 1941
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2001-11-01
    OF - Director → CIF 0
    Samuel, John Graham
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 13
    Moser, Benjamin John Xavier
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2021-10-22
    OF - Director → CIF 0
  • 14
    Outhwaite, Thomas
    Policeman born in June 1977
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Cope, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-21
    OF - Secretary → CIF 0
  • 16
    May, Simon Morshead
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Cockerham, Paul Frederick
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 18
    Willson, Andrew David
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2015-05-28
    OF - Director → CIF 0
  • 19
    icon of address2, Stable Office, Corhampton Lane Farm, Corhampton, Hampshire, United Kingdom
    Corporate
    Officer
    2009-01-01 ~ 2015-11-27
    PE - Director → CIF 0
parent relation
Company in focus

GREENLY'S HOLDINGS LTD

Previous names
LONSDALE CROWTHER OSBORNE LIMITED - 1983-03-08
HARLEQUIN THOROUGHBRED RACING LTD - 2004-04-06
GREENLY'S LTD - 2006-03-07
STAFFORD ROBERT AND PARTNERS LIMITED - 1985-06-13
GREENLY'S LTD - 2003-05-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
898 GBP2021-03-31
2,838 GBP2020-03-31
Debtors
2,819 GBP2020-03-31
Cash at bank and in hand
104,889 GBP2021-03-31
61,000 GBP2020-03-31
Current Assets
104,889 GBP2021-03-31
63,819 GBP2020-03-31
Net Current Assets/Liabilities
91,720 GBP2021-03-31
62,335 GBP2020-03-31
Net Assets/Liabilities
92,618 GBP2021-03-31
65,173 GBP2020-03-31
Equity
Called up share capital
100,000 GBP2021-03-31
100,000 GBP2020-03-31
Retained earnings (accumulated losses)
-7,382 GBP2021-03-31
-34,827 GBP2020-03-31
Equity
92,618 GBP2021-03-31
65,173 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,195 GBP2021-03-31
5,195 GBP2020-03-31
Motor vehicles
20,000 GBP2021-03-31
20,000 GBP2020-03-31
Furniture and fittings
146,092 GBP2021-03-31
146,092 GBP2020-03-31
Computers
11,999 GBP2021-03-31
11,999 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
183,286 GBP2021-03-31
183,286 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,195 GBP2021-03-31
5,195 GBP2020-03-31
Motor vehicles
20,000 GBP2021-03-31
20,000 GBP2020-03-31
Furniture and fittings
145,573 GBP2021-03-31
144,453 GBP2020-03-31
Computers
11,620 GBP2021-03-31
10,800 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,388 GBP2021-03-31
180,448 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,120 GBP2020-04-01 ~ 2021-03-31
Computers
820 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,940 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
519 GBP2021-03-31
1,639 GBP2020-03-31
Computers
379 GBP2021-03-31
1,199 GBP2020-03-31
Other Debtors
Amounts falling due within one year
2,819 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,751 GBP2021-03-31
Loans received from directors
Amounts falling due within one year
11,418 GBP2021-03-31
1,484 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • GREENLY'S HOLDINGS LTD
    Info
    LONSDALE CROWTHER OSBORNE LIMITED - 1983-03-08
    HARLEQUIN THOROUGHBRED RACING LTD - 1983-03-08
    GREENLY'S LTD - 1983-03-08
    STAFFORD ROBERT AND PARTNERS LIMITED - 1983-03-08
    GREENLY'S LTD - 1983-03-08
    Registered number 00867849
    icon of address89 Leigh Road, Eastleigh, Hampshire SO50 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1965-12-31 and dissolved on 2024-01-16 (58 years). The company status is Dissolved.
    CIF 0
  • GREENLYS HOLDINGS LTD
    S
    Registered number 00867849
    icon of address89 Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9DQ
    CIF 1
  • GREENLYS HOLDINGS LIMITED
    S
    Registered number 00867849
    icon of addressChurch End Annexe, Bucks Head Hill, Meonstoke, Southampton, Hampshire, Great Britain, SO32 3NA
    ENGLAND
    CIF 2
  • GREENLYS HOLDINGS LTD
    S
    Registered number 00867849
    icon of address89 Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9DQ
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MITTELSTAND PARTNERS LLP - 2014-06-09
    icon of addressChurch End Annex, Bucks Head Hill, Meonstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressUnit 2/3 Princess Mews, Hogarth Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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