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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 9
  • 1
    Traill, Martin Francis
    Insurance Intermediary born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 2001-10-23
    OF - Director → CIF 0
  • 2
    Corporate Nominee Services Limited
    Individual (203 offsprings)
    Officer
    1993-02-22 ~ 1993-02-22
    OF - Nominee Director → CIF 0
  • 3
    Hodkinson, Roger
    Farmer born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-07-29
    OF - Director → CIF 0
  • 4
    Williams, Philip
    Born in September 1946
    Individual (31 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Philip Williams
    Born in September 1946
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bush, Roger Mervyn Reginald
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1998-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Roach, Paul Vyvyan
    Chartered Accountant born in May 1953
    Individual (10 offsprings)
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 7
    Sharrock, Patricia Anne
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
    Sharrock, Patricia Anne
    Individual (22 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Corporate Nominee Secretaries Limited
    Individual (202 offsprings)
    Officer
    1993-02-22 ~ 1993-02-22
    OF - Nominee Secretary → CIF 0
  • 9
    Browne, Peter William
    Sales Manager born in July 1938
    Individual (4 offsprings)
    Officer
    ~ 1998-07-29
    OF - Director → CIF 0
    Browne, Peter William
    Individual (4 offsprings)
    Officer
    ~ 2007-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENFINCH OPENAIR LEISURE FACILITIES LIMITED

Company number: 02792585
Registered names
GREENFINCH OPENAIR LEISURE FACILITIES LIMITED - now 02642526
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-09-30

  • GREENFINCH OPENAIR LEISURE FACILITIES LIMITED
    Info
    MERSEY VALLEY GOLF & COUNTRY CLUB LTD. - 2004-09-21
    MERSEY VALLEY GOLF CLUB LIMITED - 2004-09-21
    Registered number 02792585
    35 Walton Road, Stockton Heath, Warrington WA4 6NW
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.