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 4
  • 1
    Green, Thomas
    Director born in August 1995
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Green, Samuel
    Director born in August 1993
    Individual (6 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Green, Frank Arthur
    Managing Director born in August 1954
    Individual (4 offsprings)
    Officer
    1994-10-26 ~ now
    OF - Director → CIF 0
    Mr Frank Arthur Green
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Green, Belinda May
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
    Green, Belinda May
    Individual (4 offsprings)
    Officer
    1994-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Belinda May Green
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1994-10-26 ~ 1994-10-26
    OF - Nominee Director → CIF 0
  • 2
    11, Merus Court, Meridian Business Park, Leicester, England
    Corporate
    Person with significant control
    2016-06-09 ~ 2016-06-09
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-10-26 ~ 1994-10-26
    PE - Nominee Director → CIF 0
    1994-10-26 ~ 1994-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENOAK CORPORATION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Fixed Assets - Investments
9,999 GBP2023-10-31
9,999 GBP2022-10-31
Fixed Assets
9,999 GBP2023-10-31
9,999 GBP2022-10-31
Debtors
Current
347,610 GBP2023-10-31
347,610 GBP2022-10-31
Cash at bank and in hand
18 GBP2023-10-31
18 GBP2022-10-31
Current Assets
347,628 GBP2023-10-31
347,628 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-400 GBP2023-10-31
-400 GBP2022-10-31
Net Current Assets/Liabilities
347,228 GBP2023-10-31
347,228 GBP2022-10-31
Total Assets Less Current Liabilities
357,227 GBP2023-10-31
357,227 GBP2022-10-31
Net Assets/Liabilities
357,227 GBP2023-10-31
357,227 GBP2022-10-31
Equity
Called up share capital
310,000 GBP2023-10-31
310,000 GBP2022-10-31
Retained earnings (accumulated losses)
47,227 GBP2023-10-31
47,227 GBP2022-10-31
Equity
357,227 GBP2023-10-31
357,227 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
347,610 GBP2023-10-31
347,610 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
400 GBP2023-10-31
400 GBP2022-10-31
Creditors
Current
400 GBP2023-10-31
400 GBP2022-10-31
Related profiles found in government register
  • GREENOAK CORPORATION LIMITED
    Info
    Registered number 02983465
    11 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    Private Limited Company incorporated on 1994-10-26 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • GREENOAK CORPORATION LIMITED
    S
    Registered number 02983465
    11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Private Limited Company in England And Wales, England
    CIF 1
  • GREENOAK CORPORATION LIMITED
    S
    Registered number 2983465
    11, Merus Court, Meridian Business Park, Leicester, Leicestershire, England, LE19 1RJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Merus Court, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    232 GBP2023-10-31
    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
    CIF 1 - Has significant influence or control → OE
  • 2
    11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (5 parents)
    Equity (Company account)
    3,095,086 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.