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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 7
  • 1
    Hiley-jones, James Richard
    Individual (18 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Leach, Patricia Ann
    Individual (13 offsprings)
    Officer
    1995-07-11 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 3
    Leach, John Alexander Chapman
    Born in April 1946
    Individual (14 offsprings)
    Officer
    1995-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Fry, Ian Richard
    Individual (19 offsprings)
    Officer
    2018-10-17 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 5
    GREENCLOSE HOTELS LIMITED
    - now 00623417
    GREENCLOSE LIMITED - 2012-11-01
    Pennington House, Ridgeway Lane, Lymington, Hampshire, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-03-31 ~ 1995-07-11
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-03-31 ~ 1995-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENCLOSE MANAGEMENT SERVICES LIMITED

Period: 1995-07-25 ~ now
Company number: 03040692
Registered names
GREENCLOSE MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Net Current Assets/Liabilities
-41,096 GBP2024-10-31
-41,096 GBP2023-10-31
Total Assets Less Current Liabilities
-41,096 GBP2024-10-31
-41,096 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-41,196 GBP2024-10-31
-41,196 GBP2023-10-31
Equity
-41,096 GBP2024-10-31
-41,096 GBP2023-10-31
Amounts owed to group undertakings
Current
39,675 GBP2024-10-31
39,675 GBP2023-10-31
Other Creditors
Current
1,421 GBP2024-10-31
1,421 GBP2023-10-31

  • GREENCLOSE MANAGEMENT SERVICES LIMITED
    Info
    LUXURYOFFICE LIMITED - 1995-07-25
    Registered number 03040692
    Pennington House, Ridgeway Lane, Pennington Lymington, Hampshire SO41 8AA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-31 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.