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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 7
  • 1
    Boyle, John Edward
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Gold, Ralph
    Born in July 1938
    Individual (30 offsprings)
    Officer
    ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    De Havilland, Barbara Anita
    Individual (12 offsprings)
    Officer
    2002-05-18 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 4
    Jones, David
    Born in April 1946
    Individual (22 offsprings)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 5
    Gold, David
    Born in September 1936
    Individual (36 offsprings)
    Officer
    ~ 2024-03-17
    OF - Director → CIF 0
    Gold, David
    Individual (36 offsprings)
    Officer
    ~ 1999-04-29
    OF - Secretary → CIF 0
  • 6
    Tearle, David
    Born in July 1949
    Individual (28 offsprings)
    Officer
    ~ 2002-05-18
    OF - Director → CIF 0
    Tearle, Paul David
    Individual (28 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
    Tearle, David
    Individual (28 offsprings)
    Officer
    1999-04-29 ~ 2002-05-18
    OF - Secretary → CIF 0
  • 7
    GHP HOLDINGS LIMITED
    - now 06396552 13720295
    PIMCO 2701 LIMITED - 2007-11-20
    Gold Group House, Godstone Road, Whyteleafe, Surrey, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GREENWICH HOUSE PROPERTIES LIMITED

Period: 1987-04-24 ~ 2026-03-03
Company number: 02120370
Registered names
GREENWICH HOUSE PROPERTIES LIMITED - Dissolved
RAPID 2817 LIMITED - 1987-04-24 02119415... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GREENWICH HOUSE PROPERTIES LIMITED
    Info
    RAPID 2817 LIMITED - 1987-04-24
    Registered number 02120370
    Gold Group House, Godstone Road, Whyteleafe, Surrey CR3 0GG
    PRIVATE LIMITED COMPANY incorporated on 1987-04-07 and dissolved on 2026-03-03 (38 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • GREENWICH HOUSE PROPERTIES LTD
    S
    Registered number 2120370
    Gold Group House, Godstone Road, Whyteleafe, England, CR3 0GG
    Parent Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YORK PLACE INVESTMENTS LIMITED
    - now 03871766
    GREYSHADE LIMITED - 1999-12-08
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.