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
    Jones, Robert Stewart
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    1994-08-09 ~ now
    OF - director → CIF 0
    Jones, Robert Stewart
    Accountant
    Individual (13 offsprings)
    Officer
    2002-02-12 ~ now
    OF - secretary → CIF 0
  • 2
    Jones, Edward Michael
    Operations Manager born in May 1981
    Individual (12 offsprings)
    Officer
    2009-08-03 ~ now
    OF - director → CIF 0
    Mr Edward Michael Jones
    Born in May 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-07 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Gregory, Philip
    Manager born in June 1947
    Individual (2 offsprings)
    Officer
    1994-08-09 ~ 1995-05-09
    OF - director → CIF 0
    Gregory, Philip
    Individual (2 offsprings)
    Officer
    1994-08-09 ~ 1995-05-09
    OF - secretary → CIF 0
  • 2
    Mellors, Michael Edward
    Consultant born in March 1982
    Individual
    Officer
    2016-01-14 ~ 2022-07-14
    OF - director → CIF 0
    Mr Michael Edward Mellors
    Born in March 1982
    Individual
    Person with significant control
    2016-04-07 ~ 2022-07-14
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Mair, Gavin
    Accountant born in July 1938
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2009-08-03
    OF - director → CIF 0
  • 4
    Hull, Michael John
    Project Manager born in May 1948
    Individual
    Officer
    1995-05-09 ~ 2002-02-13
    OF - director → CIF 0
    Hull, Michael John
    Individual
    Officer
    1995-05-09 ~ 2002-02-13
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-09 ~ 1994-08-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GREENFIELD ENGINEERING GROUP LIMITED

Previous names
GREENFIELD ENGINEERING LIMITED - 1999-02-09
C.I.M.I.C. PETROLEUM LIMITED - 1995-11-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
761,625 GBP2022-06-30
1,432,904 GBP2021-06-30
Creditors
Amounts falling due within one year
-508,792 GBP2022-06-30
-1,244,318 GBP2021-06-30
Net Current Assets/Liabilities
252,833 GBP2022-06-30
188,586 GBP2021-06-30
Total Assets Less Current Liabilities
252,833 GBP2022-06-30
188,586 GBP2021-06-30
Net Assets/Liabilities
252,833 GBP2022-06-30
188,586 GBP2021-06-30
Equity
252,833 GBP2022-06-30
188,586 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

  • GREENFIELD ENGINEERING GROUP LIMITED
    Info
    GREENFIELD ENGINEERING LIMITED - 1999-02-09
    C.I.M.I.C. PETROLEUM LIMITED - 1995-11-02
    Registered number 02956816
    17 Bovingdon Heights, Marlow SL7 2JR
    Private Limited Company incorporated on 1994-08-09 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.