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 3
  • 1
    Wilson, Carole Anne
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Colin
    Director
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    GREENPAY LIMITED - 2005-11-22
    The Old Manse, 64 Branston Road, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,363 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 8
  • 1
    Oddy, Ronald Harvey
    Chartered Accountant born in August 1945
    Individual
    Officer
    1995-11-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 2
    Handley, Philip Alan
    Chartered Accountant born in March 1967
    Individual (22 offsprings)
    Officer
    1995-11-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 3
    Shaw, Nigel Patrick
    Certified Accountant born in October 1958
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 2005-10-28
    OF - Director → CIF 0
    Shaw, Nigel Patrick
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 1997-10-12
    OF - Secretary → CIF 0
  • 4
    Hayes, Ian Mitchell
    Chartered Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Miller, David Paul
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 6
    Peacock, Colin
    Chartered Accountant born in January 1960
    Individual (11 offsprings)
    Officer
    1995-10-06 ~ 2005-10-28
    OF - Director → CIF 0
    Peacock, Colin
    Individual (11 offsprings)
    Officer
    1997-10-12 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-10-06 ~ 1995-10-06
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-10-06 ~ 1995-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENPAY LIMITED

Previous names
GREENPAY PAYROLL BUREAU LIMITED - 2005-11-22
G P B LIMITED - 1997-11-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
8 GBP2024-03-31
8 GBP2023-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • GREENPAY LIMITED
    Info
    GREENPAY PAYROLL BUREAU LIMITED - 2005-11-22
    G P B LIMITED - 1997-11-20
    Registered number 03111027
    The Old Manse, 64 Branston Road, Burton On Trent, Staffordshire DE14 3BY
    Private Limited Company incorporated on 1995-10-06 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.