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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 6
  • 1
    Rogers, Simon Peter
    Born in April 1965
    Individual (9 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Director → CIF 0
    Rogers, Simon Peter
    Civil Engineer
    Individual (9 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Simon Peter Rogers
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    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
  • 2
    Mcdermott, William Thomas
    Site Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Hutton, Robert
    Born in November 1965
    Individual (12 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Director → CIF 0
    Mr Robert Hutton
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hawley, Peter Michael
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-12-31 ~ 1998-12-31
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-12-31 ~ 1998-12-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENFORD LIMITED

Period: 1998-12-31 ~ now
Company number: 03691006
Registered name
GREENFORD LIMITED - now
Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Average Number of Employees
262024-09-01 ~ 2025-08-31
272023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,076,294 GBP2025-08-31
1,406,455 GBP2024-08-31
Fixed Assets
1,076,294 GBP2025-08-31
1,406,455 GBP2024-08-31
Debtors
739,502 GBP2025-08-31
45,580 GBP2024-08-31
Cash at bank and in hand
218,580 GBP2025-08-31
687,845 GBP2024-08-31
Current Assets
958,082 GBP2025-08-31
733,425 GBP2024-08-31
Net Current Assets/Liabilities
598,952 GBP2025-08-31
274,106 GBP2024-08-31
Total Assets Less Current Liabilities
1,675,246 GBP2025-08-31
1,680,561 GBP2024-08-31
Net Assets/Liabilities
1,675,246 GBP2025-08-31
1,665,727 GBP2024-08-31
Equity
Called up share capital
5,555 GBP2025-08-31
5,555 GBP2024-08-31
Retained earnings (accumulated losses)
1,501,289 GBP2025-08-31
1,491,770 GBP2024-08-31
Equity
1,675,246 GBP2025-08-31
1,665,727 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,076,294 GBP2025-08-31
1,406,455 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,076,294 GBP2025-08-31
1,406,455 GBP2024-08-31
Property, Plant & Equipment - Disposals
-330,161 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,076,294 GBP2025-08-31
Land and buildings, Owned/Freehold
1,406,455 GBP2024-08-31
Trade Debtors/Trade Receivables
465,748 GBP2025-08-31
6,805 GBP2024-08-31
Other Debtors
273,754 GBP2025-08-31
38,775 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
216,352 GBP2025-08-31
263,647 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
84,449 GBP2025-08-31
51,854 GBP2024-08-31
Other Creditors
Amounts falling due within one year
58,329 GBP2025-08-31
143,818 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,834 GBP2024-08-31
Deferred Tax Liabilities
14,834 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 shares2024-09-01 ~ 2025-08-31

  • GREENFORD LIMITED
    Info
    Registered number 03691006
    Unit 1 London Road, Wheatley, Oxfordshire OX33 1JH
    PRIVATE LIMITED COMPANY incorporated on 1998-12-31 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 April 2026 and licensed under the Open Government Licence v3.0.