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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 1
Ceased 17
  • 1
    Hazell, Tracey Jean
    Trust Officer born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2002-04-10
    OF - Director → CIF 0
  • 3
    Ainsley, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Coderoni, Alessandra
    Business Person born in August 1966
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2015-02-10
    OF - Director → CIF 0
  • 5
    Cook, Roger
    Trust Officer born in September 1948
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2001-01-23
    OF - Director → CIF 0
  • 6
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Wood, Ann Louise
    Trust Officer born in September 1951
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2002-04-10
    OF - Director → CIF 0
  • 8
    Rousso, Armand
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 9
    Paz, Eduardo
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 10
    O'keeffe, Lisa
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 11
    Neuenschwander, Gilberte
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 12
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2002-04-10
    OF - Director → CIF 0
    Tuck, John Edward
    Consultant born in October 1946
    Individual (3 offsprings)
    icon of calendar 2004-06-29 ~ 2006-09-13
    OF - Director → CIF 0
  • 13
    RATHBONES TRUST COMPANY LIMITED - now
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    icon of address2nd Floor 159 New Bond Street, London
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2002-04-10 ~ 2003-03-11
    PE - Secretary → CIF 0
  • 14
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-06-09 ~ 1998-06-09
    PE - Nominee Director → CIF 0
  • 15
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-06-09 ~ 1998-06-09
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address2nd Floor, 159 New Bond Street, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2002-04-10 ~ 2004-06-29
    PE - Director → CIF 0
  • 17
    icon of address2nd Floor, 159 New Bond Street, London
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2003-03-11 ~ 2004-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENTHORNE PROPERTIES LIMITED

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
    icon of address114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.