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 4
  • 1
    Greene, Stephen Paul
    Chartered Accountant born in January 1948
    Individual (25 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Brenda Barbara
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Cooper, Brian Stanley
    Director born in October 1943
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    RANKVALE HOLDINGS PUBLIC LIMITED COMPANY - 2012-03-22
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    479,132 GBP2023-03-31
    Person with significant control
    2020-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Cooper, Brenda Barbara
    Secretary born in May 1945
    Individual (11 offsprings)
    Officer
    ~ 1991-09-06
    OF - Director → CIF 0
    Mrs Brenda Barbara Cooper
    Born in May 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-04
    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
parent relation
Company in focus

GREYBECK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
396,531 GBP2024-03-31
399,496 GBP2023-03-31
Creditors
Current
-2,965 GBP2024-03-31
-2,545 GBP2023-03-31
Net Assets/Liabilities
393,566 GBP2024-03-31
396,951 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
393,466 GBP2024-03-31
396,851 GBP2023-03-31
Equity
393,566 GBP2024-03-31
396,951 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Creditors
Current
2,965 GBP2024-03-31
2,545 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

  • GREYBECK LIMITED
    Info
    Registered number 01775235
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 1983-12-05 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.