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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
    Rogers, Simon Peter
    Civil Engineer born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ now
    OF - Director → CIF 0
    Rogers, Simon Peter
    Civil Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Simon Peter Rogers
    Born in April 1965
    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
  • 2
    Hutton, Robert
    Engineer born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ now
    OF - Director → CIF 0
    Mr Robert Hutton
    Born in November 1965
    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
    Hawley, Peter Michael
    Civil Engineer born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mcdermott, William Thomas
    Site Manager born in May 1968
    Individual
    Officer
    icon of calendar 2014-04-06 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-31 ~ 1998-12-31
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-31 ~ 1998-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENFORD LIMITED

Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Average Number of Employees
272023-09-01 ~ 2024-08-31
272022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,406,455 GBP2024-08-31
1,406,455 GBP2023-08-31
Fixed Assets
1,406,455 GBP2024-08-31
1,406,455 GBP2023-08-31
Total Inventories
98,696 GBP2023-08-31
Debtors
45,580 GBP2024-08-31
174,645 GBP2023-08-31
Cash at bank and in hand
687,845 GBP2024-08-31
760,103 GBP2023-08-31
Current Assets
733,425 GBP2024-08-31
1,033,444 GBP2023-08-31
Net Current Assets/Liabilities
274,106 GBP2024-08-31
330,502 GBP2023-08-31
Total Assets Less Current Liabilities
1,680,561 GBP2024-08-31
1,736,957 GBP2023-08-31
Creditors
Amounts falling due after one year
-95,596 GBP2023-08-31
Net Assets/Liabilities
1,665,727 GBP2024-08-31
1,630,087 GBP2023-08-31
Equity
Called up share capital
5,555 GBP2024-08-31
5,555 GBP2023-08-31
Other miscellaneous reserve
168,402 GBP2024-08-31
168,402 GBP2023-08-31
Retained earnings (accumulated losses)
1,491,770 GBP2024-08-31
1,456,130 GBP2023-08-31
Equity
1,665,727 GBP2024-08-31
1,630,087 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,406,455 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,406,455 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,406,455 GBP2024-08-31
1,406,455 GBP2023-08-31
Trade Debtors/Trade Receivables
6,805 GBP2024-08-31
113,574 GBP2023-08-31
Other Debtors
38,775 GBP2024-08-31
61,071 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
46,051 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
263,647 GBP2024-08-31
323,220 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
51,854 GBP2024-08-31
95,803 GBP2023-08-31
Other Creditors
Amounts falling due within one year
143,818 GBP2024-08-31
237,868 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
95,596 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,834 GBP2024-08-31
11,274 GBP2023-08-31
Deferred Tax Liabilities
14,834 GBP2024-08-31
11,274 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31

  • GREENFORD LIMITED
    Info
    Registered number 03691006
    icon of addressUnit 1 London Road, Wheatley, Oxfordshire OX33 1JH
    Private Limited Company incorporated on 1998-12-31 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.