Parental companies, filial companies, and officers of GREENCAST LIMITED

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
Weir, Matthew Joel
Teacher born in June 1975
Individual (1 offspring)
Officer
2009-10-01 ~ now
OF - director → CIF 0
Mr Matthew Joel Weir
Born in June 1975
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Kayedi, Seyamak
Company Director born in September 1977
Individual (1 offspring)
Officer
2015-12-01 ~ now
OF - director → CIF 0
Mr Seyamak Kayedi
Born in September 1977
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 16

1
Gilbert, Stephanie
Administrator born in December 1967
Individual
Officer
1997-10-01 ~ 2002-12-13
OF - director → CIF 0
Gilbert, Stephanie
Individual
Officer
1997-10-01 ~ 2002-12-13
OF - secretary → CIF 0
2
Nickels, Lyndsey Anne, Dr
Research Speech Therapist born in November 1961
Individual
Officer
1992-12-01 ~ 1993-07-26
OF - director → CIF 0
3
Battle, Diana Mary
Phychotherapist born in November 1954
Individual
Officer
2004-10-01 ~ 2014-11-13
OF - director → CIF 0
Battle, Diana Mary
Individual
Officer
2003-01-08 ~ 2014-11-13
OF - secretary → CIF 0
4
Loudon, Peter Alexander
Manager Parts Factor born in December 1966
Individual
Officer
1995-08-17 ~ 1999-04-06
OF - director → CIF 0
5
Dodd, Michael Stanley Allan
Chartered Surveyor born in November 1987
Individual
Officer
2014-12-15 ~ 2019-11-15
OF - director → CIF 0
Dodd, Michael Stanley Allan
Individual
Officer
2016-03-07 ~ 2019-11-15
OF - secretary → CIF 0
Mr Michael Stanley Allan Dodd
Born in November 1987
Individual
Person with significant control
2016-04-06 ~ 2019-11-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Williams, Gareth Idris
Statistician born in May 1964
Individual (1 offspring)
Officer
1992-12-01 ~ 1996-08-13
OF - director → CIF 0
Williams, Gareth Idris
Individual (1 offspring)
Officer
1992-12-01 ~ 1996-08-13
OF - secretary → CIF 0
7
Czerwinke, Krystyna Bozena
Teaching Assistant born in October 1968
Individual (1 offspring)
Officer
2010-02-08 ~ 2015-11-30
OF - director → CIF 0
8
Williamson, Scott Barry
Account Manager Telecoms Co born in February 1971
Individual
Officer
1999-04-06 ~ 2003-12-12
OF - director → CIF 0
9
Shackle, Zoe
Hr Manager born in September 1974
Individual
Officer
2003-12-12 ~ 2009-09-09
OF - director → CIF 0
10
Lupton, Catherine Wendy
Advertising Executive born in May 1965
Individual
Officer
1996-08-13 ~ 1997-10-01
OF - director → CIF 0
Lupton, Catherine Wendy
Born in May 1965
Individual
2003-10-01 ~ 2005-11-07
OF - director → CIF 0
Lupton, Catherine Wendy
Individual
Officer
1996-08-13 ~ 1997-10-01
OF - secretary → CIF 0
11
Penny, Thomas Joseph
Probation Officer born in June 1948
Individual
Officer
1992-12-01 ~ 1995-07-05
OF - director → CIF 0
12
Leese, Michael, Dr
Doctor born in January 1993
Individual
Officer
2019-11-15 ~ 2023-10-27
OF - director → CIF 0
Dr Michael Leese
Born in January 1993
Individual
Person with significant control
2019-11-15 ~ 2023-10-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
Bennison, Clare Louise
Office Manager born in September 1972
Individual (1 offspring)
Officer
2003-12-12 ~ 2009-09-09
OF - director → CIF 0
14
Miller, Anne Marie
Public Relations Officer born in August 1963
Individual
Officer
1993-07-26 ~ 1997-10-01
OF - director → CIF 0
15
WILDMAN & BATTELL LIMITED
9 Perseverance Works, Kingsland Road, London
Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,134 GBP2023-06-30
Officer
1992-10-09 ~ 1992-12-01
PE - nominee-director → CIF 0
16
SAME-DAY COMPANY SERVICES LIMITED
9 Perseverance Works, Kingsland Road, London
Corporate (4 parents, 21 offsprings)
Equity (Company account)
15,468 GBP2023-06-30
Officer
1992-10-09 ~ 1992-12-01
PE - nominee-secretary → CIF 0

Company in focus

GREENCAST LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-01-30

3 GBP2023-01-30

Net Assets/Liabilities

3 GBP2024-01-30

3 GBP2023-01-30

Average Number of Employees

02023-01-31 ~ 2024-01-30

02022-01-31 ~ 2023-01-30

GREENCAST LIMITED
Info
Registered number 02754474
9 Avenue Gardens, London W3 8HA
Private Limited Company incorporated on 1992-10-09 (32 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.