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
    Demetriou, Theodoros Demetrios
    Company Director born in September 1983
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Director → CIF 0
  • 2
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103,851 GBP2024-03-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Stylianou, Stella
    Individual
    Officer
    1999-12-23 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Papalazarou, Sylvia
    Individual
    Officer
    1993-11-01 ~ 1995-09-11
    OF - Secretary → CIF 0
  • 3
    Papalazarou, Pantelis
    Director born in October 1936
    Individual
    Officer
    1993-09-28 ~ 1999-12-23
    OF - Director → CIF 0
    Papalazarou, Pantelis
    Individual
    Officer
    1995-09-11 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 4
    Stylianou, Stavros
    Director Care Manager born in January 1942
    Individual
    Officer
    1993-09-28 ~ 2009-09-30
    OF - Director → CIF 0
    Stylianou, Stavros
    Individual
    Officer
    1993-09-28 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 5
    Demetriou, Diamanto
    Company Director born in March 1947
    Individual
    Officer
    2009-09-30 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Demetriou, Savvas Petrou
    Care Manager born in June 1943
    Individual
    Officer
    2009-09-30 ~ 2017-07-18
    OF - Director → CIF 0
    Demetriou, Savvas
    Individual
    Officer
    2009-09-30 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 7
    Demetriou, Peter Petros
    Company Director born in January 1972
    Individual
    Officer
    2011-08-25 ~ 2019-01-24
    OF - Director → CIF 0
  • 8
    6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENFIELDS RESIDENTIAL CARE HOMES LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-29 ~ 2024-03-28
Property, Plant & Equipment
729,028 GBP2024-03-28
736,848 GBP2023-03-28
Debtors
282,552 GBP2024-03-28
244,583 GBP2023-03-28
Cash at bank and in hand
17,794 GBP2024-03-28
420 GBP2023-03-28
Current Assets
300,346 GBP2024-03-28
245,003 GBP2023-03-28
Creditors
Current
138,780 GBP2024-03-28
143,638 GBP2023-03-28
Net Current Assets/Liabilities
161,566 GBP2024-03-28
101,365 GBP2023-03-28
Total Assets Less Current Liabilities
890,594 GBP2024-03-28
838,213 GBP2023-03-28
Creditors
Non-current
-27,341 GBP2024-03-28
-32,345 GBP2023-03-28
Net Assets/Liabilities
707,626 GBP2024-03-28
650,241 GBP2023-03-28
Equity
Called up share capital
100 GBP2024-03-28
100 GBP2023-03-28
Retained earnings (accumulated losses)
240,646 GBP2024-03-28
152,135 GBP2023-03-28
Equity
707,626 GBP2024-03-28
650,241 GBP2023-03-28
Average Number of Employees
82023-03-29 ~ 2024-03-28
62022-03-29 ~ 2023-03-28
Property, Plant & Equipment - Gross Cost
862,775 GBP2023-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,747 GBP2024-03-28
125,927 GBP2023-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,820 GBP2023-03-29 ~ 2024-03-28
Bank Borrowings
Non-current, Between two and five year
17,370 GBP2024-03-28
22,374 GBP2023-03-28
Secured
37,090 GBP2024-03-28
42,094 GBP2023-03-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
155,627 GBP2024-03-28
155,627 GBP2023-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-28

  • GREENFIELDS RESIDENTIAL CARE HOMES LIMITED
    Info
    Registered number 02857634
    24 Sidney Avenue, Palmers Green, London N13 4UY
    Private Limited Company incorporated on 1993-09-28 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.