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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 3
  • 1
    Leaver, Richard Alexander, Dr
    Born in October 1960
    Individual (20 offsprings)
    Officer
    1998-08-04 ~ now
    OF - Director → CIF 0
    Leaver, Richard Alexander, Dr
    Fund Manager
    Individual (20 offsprings)
    Officer
    1998-08-04 ~ now
    OF - Secretary → CIF 0
    Dr Richard Alexander Leaver
    Born in October 1960
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hernandez Orue, Ana Rosa
    Born in January 1964
    Individual (1 offspring)
    Officer
    1998-08-04 ~ now
    OF - Director → CIF 0
    Ms Ana Rosa Hernandes Orue
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-08-04 ~ 1998-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREYBROOK LIMITED

Period: 1998-08-04 ~ now
Company number: 03609647
Registered name
GREYBROOK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
74300 - Translation And Interpretation Activities
Brief company account
Fixed Assets
1,677 GBP2024-09-30
2,325 GBP2023-09-30
Current Assets
23 GBP2024-09-30
1,023 GBP2023-09-30
Creditors
Current
-65,395 GBP2024-09-30
-50,071 GBP2023-09-30
Net Current Assets/Liabilities
-65,372 GBP2024-09-30
-49,048 GBP2023-09-30
Total Assets Less Current Liabilities
-63,695 GBP2024-09-30
-46,723 GBP2023-09-30
Creditors
Non-current
-3,109 GBP2024-09-30
-10,962 GBP2023-09-30
Net Assets/Liabilities
-66,804 GBP2024-09-30
-57,685 GBP2023-09-30
Equity
-66,804 GBP2024-09-30
-57,685 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • GREYBROOK LIMITED
    Info
    Registered number 03609647
    Abbey House, 51 High Street, Saffron Walden, Essex CB10 1AF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • GREYBROOK LTD
    S
    Registered number 03609647
    95, Windsor Road, Cambridge, United Kingdom, CB4 3JL
    UNITED KINGDOM
    CIF 1
  • GREYBROOK LIMITED
    S
    Registered number 03609647
    Abbey House, 51 High Street, Saffron Walden, England, CB10 1AF
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE PGH PARTNERSHIP LLP
    OC378730
    Abbey House, 51 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-09-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.