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
    Allen, Elizabeth Mary
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ now
    OF - Director → CIF 0
    Allen, Elizabeth Mary
    Director
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Mary Allen
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Allen, Simon Nicholas
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Allen
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-22 ~ 1994-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENCASTLE ESTATES LIMITED

Previous name
GREENCASTLE HOLIDAYS LIMITED - 2001-12-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
597,899 GBP2023-12-31
597,899 GBP2022-12-31
Cash at bank and in hand
14,666 GBP2023-12-31
41,519 GBP2022-12-31
Net Assets/Liabilities
74,741 GBP2023-12-31
61,679 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
86,621 GBP2023-12-31
73,559 GBP2022-12-31
Equity
74,741 GBP2023-12-31
61,679 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Creditors
Current
534,257 GBP2023-12-31
553,412 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31

  • GREENCASTLE ESTATES LIMITED
    Info
    GREENCASTLE HOLIDAYS LIMITED - 2001-12-05
    Registered number 02900846
    13 Castle Street, Hereford HR1 2NL
    Private Limited Company incorporated on 1994-02-22 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.