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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
Active 2
  • 1
    Miss Cleon Loi Roberts
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Usman, Muhammad
    Born in August 1991
    Individual (11810 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Commercial Flair Limited
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 2
    Roberts, Cleon Loi
    Secretary born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Thomas, Trevor Lloyd, Dr
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Benbow, Lisa Louise
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 5
    Lewis, Dennis Stephenson
    Consultant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ 2017-10-11
    OF - Director → CIF 0
    Mr Dennis Stephenson Lewis
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Williams, Lloyd
    Consultant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-06 ~ 1996-05-06
    OF - Director → CIF 0
  • 7
    Comflair Cosec Limited
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-01-27 ~ 1995-04-06
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-01-27 ~ 1995-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENWATER FINANCE AND INVESTMENT CO LIMITED

Previous name
GREENWATER TRADING CO LIMITED - 1996-06-27
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
    icon of addressC/o Abm Accountancy Ltd, Love Lane, Pinner HA5 3EF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.