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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 3
  • 1
    Mutescu, Maria Adriana
    Company Director born in August 1988
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Massimo Filippa
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Alessandra Filippa
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 31
  • 1
    Mayfair Corporate Services Limited
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 2
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 1997-08-20
    OF - Director → CIF 0
  • 3
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Frenzel, Michael
    Company Director born in July 1938
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Audino, Roberto
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 8
    Capelen, David Paul
    Company Executive born in October 1953
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Spitz, Robyn
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2019-04-16
    OF - Director → CIF 0
  • 11
    Tabone, Jason Anthony
    Administrator born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-25
    OF - Director → CIF 0
  • 12
    Howes, David Michael
    Director born in April 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2021-10-06
    OF - Director → CIF 0
  • 13
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Valnegri, Claudio
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 15
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Mayfair Corporate Management Limited
    Born in July 2001
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2001-10-05
    OF - Director → CIF 0
  • 17
    Whelan, Jeffery John
    Company Director born in December 1972
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 18
    Jean Louis, Hurst
    Consultant born in February 1946
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2017-06-08
    OF - Director → CIF 0
  • 20
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 1996-12-13
    OF - Director → CIF 0
  • 21
    Shore, Margaret
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2008-12-23
    OF - Director → CIF 0
  • 22
    Murray, Roy Robert
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    icon of address44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    2000-05-25 ~ 2000-07-11
    PE - Director → CIF 0
  • 24
    ROLAND KLEPZIG DIRECTOR'S SERVICES LIMITED - 2001-09-11
    icon of address42, Copperfield Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-09-06 ~ 2001-09-07
    PE - Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-01-11 ~ 1996-01-11
    PE - Nominee Secretary → CIF 0
  • 26
    VOCALLAND LIMITED - 1989-02-08
    icon of addressTrustige Ltd, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2008-01-31 ~ 2021-08-18
    PE - Secretary → CIF 0
  • 27
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1996-01-11 ~ 1996-01-11
    PE - Nominee Director → CIF 0
  • 28
    icon of address6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1996-01-11 ~ 2000-05-25
    PE - Secretary → CIF 0
  • 29
    icon of address42 Copperfield Street, London
    Corporate (1 offspring)
    Officer
    2001-09-06 ~ 2001-09-07
    PE - Secretary → CIF 0
  • 30
    icon of addressTrustige Ltd, 4th Floor, Portman House, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-16 ~ 2021-10-06
    PE - Director → CIF 0
  • 31
    icon of address3rd Floor, 15 Hanover Square, London
    Corporate
    Officer
    2000-07-11 ~ 2001-08-28
    PE - Director → CIF 0
parent relation
Company in focus

GREENLIFE ESTATES HOLDING LIMITED

Previous name
XERTES HOLDING LIMITED - 1996-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,795,812 GBP2023-12-31
Fixed Assets
3,795,812 GBP2023-12-31
Creditors
-1,955 GBP2023-12-31
Net Current Assets/Liabilities
-1,955 GBP2023-12-31
Total Assets Less Current Liabilities
3,793,857 GBP2023-12-31
Creditors
Non-current
-3,477,657 GBP2023-12-31
Net Assets/Liabilities
316,200 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
313,200 GBP2023-12-31

  • GREENLIFE ESTATES HOLDING LIMITED
    Info
    XERTES HOLDING LIMITED - 1996-04-26
    Registered number 03145056
    icon of address3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.