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
    Morgan, Benjamin William Edward
    Company Director born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Haddow, Sara Kiew
    Company Director born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    ArseniĆ, Sonja
    Individual
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 2
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (23 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Bowen, David Michael
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2006-11-02
    OF - Director → CIF 0
  • 4
    Harrison, Dominic Stephen
    Chartered Accountant born in January 1963
    Individual (14 offsprings)
    Officer
    2002-07-16 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Rm Registrars Limited
    Individual
    Officer
    1995-06-02 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
  • 6
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 7
    Raynor, Michelle Susan Ann
    Individual
    Officer
    1995-06-30 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 8
    O'kane, Michael Patrick
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2006-11-02
    OF - Director → CIF 0
  • 9
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 10
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in June 1991
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Smith, Stuart John
    Accountant born in November 1981
    Individual (66 offsprings)
    Officer
    2019-08-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 12
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2019-08-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 13
    Lindsey, Christopher Ian
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2006-11-02
    OF - Director → CIF 0
  • 14
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual
    Officer
    2002-07-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Kerr, John David
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2017-01-10 ~ 2019-08-08
    OF - Director → CIF 0
  • 16
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    2002-07-16 ~ 2006-11-02
    OF - Director → CIF 0
  • 17
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 18
    Frater, Stephen George
    Bookmaker born in December 1952
    Individual (8 offsprings)
    Officer
    1996-05-20 ~ 2002-07-16
    OF - Director → CIF 0
  • 19
    Knowles, David Frank
    Turf Accountant born in January 1946
    Individual
    Officer
    1996-01-31 ~ 1996-06-04
    OF - Director → CIF 0
  • 20
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2006-11-02 ~ 2019-08-08
    PE - Director → CIF 0
  • 22
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-06-02 ~ 1995-06-30
    PE - Nominee Director → CIF 0
  • 23
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2006-11-02 ~ 2019-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GREATMARK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Debtors
1,091,023 GBP2016-12-31
1,091,023 GBP2015-12-31
Total Assets Less Current Liabilities
1,091,023 GBP2016-12-31
1,091,023 GBP2015-12-31
Called-up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings
1,091,021 GBP2016-12-31
1,091,021 GBP2015-12-31
Shareholder's fund
1,091,023 GBP2016-12-31
1,091,023 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31

  • GREATMARK LIMITED
    Info
    Registered number 03064024
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    Private Limited Company incorporated on 1995-06-02 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.