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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
    Shaw, Nigel Patrick
    Certified Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    1995-10-06 ~ 2005-10-28
    OF - Director → CIF 0
    Shaw, Nigel Patrick
    Individual (6 offsprings)
    Officer
    1995-10-06 ~ 1997-10-12
    OF - Secretary → CIF 0
  • 2
    Oddy, Ronald Harvey
    Chartered Accountant born in August 1945
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 3
    Wilson, Carole Anne
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Miller, David Paul
    Chartered Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 5
    Hayes, Ian Mitchell
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Handley, Philip Alan
    Chartered Accountant born in March 1967
    Individual (25 offsprings)
    Officer
    1995-11-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 7
    Peacock, Colin
    Chartered Accountant born in January 1960
    Individual (13 offsprings)
    Officer
    1995-10-06 ~ 2005-10-28
    OF - Director → CIF 0
    Peacock, Colin
    Director
    Individual (13 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
    Peacock, Colin
    Individual (13 offsprings)
    1997-10-12 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1995-10-06 ~ 1995-10-06
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1995-10-06 ~ 1995-10-06
    OF - Nominee Director → CIF 0
  • 10
    GREENPAY PAYROLL BUREAU LIMITED
    - now 05535162
    GREENPAY LIMITED - 2005-11-22
    The Old Manse, 64 Branston Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREENPAY LIMITED

Period: 2005-11-22 ~ now
Company number: 03111027 05535162
Registered names
GREENPAY LIMITED - now 05535162
G P B LIMITED - 1997-11-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
8 GBP2025-03-31
8 GBP2024-03-31
Net Current Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Equity
8 GBP2025-03-31
8 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • GREENPAY LIMITED
    Info
    GREENPAY PAYROLL BUREAU LIMITED - 2005-11-22
    G P B LIMITED - 2005-11-22
    Registered number 03111027
    The Old Manse, 64 Branston Road, Burton On Trent, Staffordshire DE14 3BY
    PRIVATE LIMITED COMPANY incorporated on 1995-10-06 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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 March 2026 and licensed under the Open Government Licence v3.0.