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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 24
  • 1
    Ellis, Martyn Anthony
    Director born in May 1956
    Individual (147 offsprings)
    Officer
    2011-12-05 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Parris, Adam James, Mr.
    Manager born in May 1967
    Individual (11 offsprings)
    Officer
    2008-05-21 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Ramsden, Roger Charles
    Company Director born in January 1970
    Individual (35 offsprings)
    Officer
    2010-09-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Oakden, Russell Stanley
    Company Director born in July 1973
    Individual (41 offsprings)
    Officer
    2010-09-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 7
    Davies, John
    Individual (5 offsprings)
    Officer
    2010-09-03 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 8
    Russell, Rachael Eve
    Accounts Manager born in November 1969
    Individual (14 offsprings)
    Officer
    1998-01-05 ~ 2010-09-03
    OF - Director → CIF 0
    Russell, Rachael Eve
    Commercial Director
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 9
    Horton, Penny
    Manager born in June 1962
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 10
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (49 offsprings)
    Officer
    2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 11
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (276 offsprings)
    Officer
    2010-09-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 12
    Larmer, Victoria Anne
    Office Manager born in June 1973
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2006-06-02
    OF - Director → CIF 0
  • 13
    Watson, Robin
    Managing Director born in May 1951
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 14
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 15
    Hillman, Trevor George
    General Manager born in June 1939
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1997-01-24
    OF - Director → CIF 0
  • 16
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 17
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 18
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 19
    Parris, Simon John
    Managing Director born in February 1945
    Individual (14 offsprings)
    Officer
    1994-05-04 ~ 2010-09-03
    OF - Director → CIF 0
    Parris, Simon John
    Managing Director
    Individual (14 offsprings)
    Officer
    1994-05-04 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 20
    Ivers, John Joseph
    Director born in July 1962
    Individual (152 offsprings)
    Officer
    2011-12-05 ~ 2012-07-26
    OF - Director → CIF 0
  • 21
    Baldock, Suzy
    Manager born in July 1950
    Individual (6 offsprings)
    Officer
    1995-09-28 ~ 2006-06-16
    OF - Director → CIF 0
  • 22
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1994-05-04 ~ 1994-05-04
    OF - Nominee Secretary → CIF 0
  • 23
    NESTOR PRIMECARE SERVICES LIMITED
    - now 01963820 03666552
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-05-17 during the appointment or period of control
    Date of completion or termination of CVA on 2018-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2018-11-30 during the appointment or period of control
    Administration ended on 2020-04-14 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-14 during the appointment or period of control
    Due to be dissolved on 2026-05-26 during the appointment or period of control
    HEALTHCALL SERVICES LIMITED - 2002-10-17
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Liquidation Corporate (46 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1994-05-04 ~ 1994-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENBANKS HOMECARE LIMITED

Period: 1994-05-04 ~ 2019-01-15
Company number: 02925273
Registered name
GREENBANKS HOMECARE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GREENBANKS HOMECARE LIMITED
    Info
    Registered number 02925273
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1994-05-04 and dissolved on 2019-01-15 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • GREENBANKS HOMECARE LIMITED
    S
    Registered number 2925273
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    G B TRAINING LIMITED
    04011204
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GREENBANKS HOMECARE (SOUTHERN) LIMITED
    - now 03784888 05531759... (more)
    GREENBANKS HOMECARE (CENTRAL) LIMITED - 2003-03-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    GREENBANKS HOMECARE (WALES) LIMITED
    - now 04012903
    GREENBANKS HOMECARE (WESTERN) LIMITED - 2005-08-09
    GREENBANKS HOMECARE (WALES) LIMITED - 2003-03-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    GREENBANKS HOMECARE (WESTERN) LIMITED
    05531759 04012903... (more)
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    GREENBANKS LIVE-IN LIMITED
    06246384
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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