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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 10
  • 1
    Roberts, Cleon Loi
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ 2024-02-01
    OF - Director → CIF 0
    Miss Cleon Loi Roberts
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thomas, Trevor Lloyd, Dr
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Williams, Lloyd
    Born in April 1959
    Individual (4 offsprings)
    Officer
    1995-04-06 ~ 1996-05-06
    OF - Director → CIF 0
  • 4
    Lewis, Dennis Stephenson
    Born in April 1962
    Individual (4 offsprings)
    Officer
    1995-04-06 ~ 2017-10-11
    OF - Director → CIF 0
    Mr Dennis Stephenson Lewis
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2017-01-27 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Usman, Muhammad
    Born in August 1991
    Individual (19014 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Benbow, Lisa Louise
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 7
    87 Trafalgar Road, Greenwich, London
    Corporate (4 offsprings)
    Officer
    1996-05-21 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 8
    87 Trafalgar Road, Greenwich, London
    Corporate (2 offsprings)
    Officer
    1995-04-06 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-01-27 ~ 1995-04-06
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-01-27 ~ 1995-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENWATER FINANCE AND INVESTMENT CO LIMITED

Period: 1996-06-27 ~ now
Company number: 03015380
Registered names
GREENWATER FINANCE AND INVESTMENT CO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
66,440 GBP2021-03-31
66,440 GBP2020-03-31
Current Assets
8,040 GBP2021-03-31
1,932 GBP2020-03-31
Creditors
Amounts falling due within one year
-36,082 GBP2021-03-31
-53,537 GBP2020-03-31
Net Current Assets/Liabilities
-28,042 GBP2021-03-31
-51,605 GBP2020-03-31
Total Assets Less Current Liabilities
38,398 GBP2021-03-31
14,835 GBP2020-03-31
Creditors
Amounts falling due after one year
-77,199 GBP2021-03-31
-57,199 GBP2020-03-31
Net Assets/Liabilities
-38,801 GBP2021-03-31
-42,364 GBP2020-03-31
Equity
-38,801 GBP2021-03-31
-42,364 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • GREENWATER FINANCE AND INVESTMENT CO LIMITED
    Info
    GREENWATER TRADING CO LIMITED - 1996-06-27
    Registered number 03015380
    C/o Abm Accountancy Ltd, Love Lane, Pinner HA5 3EF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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