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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 18
  • 1
    Wood, Ann Louise
    Born in September 1951
    Individual (31 offsprings)
    Officer
    1998-07-08 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Cook, Roger
    Born in September 1948
    Individual (66 offsprings)
    Officer
    1998-06-09 ~ 2001-01-23
    OF - Director → CIF 0
  • 3
    Coderoni, Alessandra
    Born in August 1966
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2015-02-10
    OF - Director → CIF 0
  • 4
    Rousso, Armand
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 5
    Vinciguerra, Hervé Barthelemy Georges
    Born in July 1956
    Individual (1 offspring)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
    Mr Herve Barthelemy Georges Vinciguerra
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Tuck, John Edward
    Born in October 1946
    Individual (101 offsprings)
    Officer
    1998-06-09 ~ 2002-04-10
    OF - Director → CIF 0
    2004-06-29 ~ 2006-09-13
    OF - Director → CIF 0
  • 7
    Ainsley, Amanda Gail
    Born in July 1965
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 8
    Paz, Eduardo
    Individual (6 offsprings)
    Officer
    2006-03-03 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 9
    Hazell, Tracey Jean
    Born in April 1972
    Individual (63 offsprings)
    Officer
    1998-06-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Pickford, Paul James
    Born in February 1957
    Individual (84 offsprings)
    Officer
    1998-06-09 ~ 2002-04-10
    OF - Director → CIF 0
  • 11
    O'keeffe, Lisa
    Individual (54 offsprings)
    Officer
    1998-06-09 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 12
    Willstead, Christopher John
    Born in June 1955
    Individual (49 offsprings)
    Officer
    2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Neuenschwander, Gilberte
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 14
    RATHBONE SECRETARIES LIMITED
    04627820
    2nd Floor, 159 New Bond Street, London
    Active Corporate (23 parents, 77 offsprings)
    Officer
    2003-03-11 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 15
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
  • 16
    RATHBONE DIRECTORS LIMITED
    04410000
    2nd Floor, 159 New Bond Street, London
    Active Corporate (26 parents, 68 offsprings)
    Officer
    2002-04-10 ~ 2004-06-29
    OF - Director → CIF 0
  • 17
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 18
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    2nd Floor 159 New Bond Street, London
    Active Corporate (46 parents, 58 offsprings)
    Officer
    2002-04-10 ~ 2003-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENTHORNE PROPERTIES LIMITED

Period: 1998-06-09 ~ now
Company number: 03578186
Registered name
GREENTHORNE PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,992 GBP2024-12-31
3,992 GBP2023-12-31
Net Assets/Liabilities
-56,996 GBP2024-12-31
-48,440 GBP2023-12-31
Investments in Subsidiaries
3,992 GBP2024-12-31
3,992 GBP2023-12-31
Cost valuation
3,992 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • GREENTHORNE PROPERTIES LIMITED
    Info
    Registered number 03578186
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.