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
2
- 1
Gibbons, Claire Rebecca
Born in July 1963Individual (1 offspring)Officer
1999-07-06 ~ nowOF - Director → CIF 0Mrs Claire Rebecca Gibbons
Born in July 1963Individual (1 offspring)Person with significant control 2016-07-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gibbons, Geoffrey Stephen
Born in February 1961Individual (2 offsprings)Officer 2002-09-11 ~ nowOF - Director → CIF 0Gibbons, Geoffrey Stephen
Individual (2 offsprings)Officer 1999-07-06 ~ nowOF - Secretary → CIF 0Mr Geoffrey Stephen Gibbons
Born in February 1961Individual (2 offsprings)Person with significant control 2016-07-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Fergusson, Andrew James
Company Director born in December 1963Individual (3 offsprings)Officer 2002-03-01 ~ 2013-05-28OF - Director → CIF 0 - 2UK PARAMOUNT PROPERTIES LIMITED
229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-478 GBP2024-04-30Officer1999-07-06 ~ 1999-07-08PE - Nominee Director → CIF 0 - 3229 Nether Street, LondonActive Corporate (1 parent, 35 offsprings)Equity (Company account)1 GBP2024-03-31Officer1999-07-06 ~ 1999-07-06PE - Nominee Secretary → CIF 0
Company in focus
GREENHILL CORPORATE CAPITAL LIMITED
Previous names
MEDICA DIRECT LIMITED - 1999-10-25
HIGHDALE INVESTMENTS LIMITED - 2011-12-20
DESKTOP OFFICE ACCESSORIES LTD - 2003-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
181 GBP2024-09-30
322 GBP2023-09-30
Fixed Assets - Investments
285,285 GBP2024-09-30
326,839 GBP2023-09-30
Fixed Assets
285,466 GBP2024-09-30
327,161 GBP2023-09-30
Total Inventories
5,133 GBP2024-09-30
5,789 GBP2023-09-30
Debtors
225 GBP2023-09-30
Cash at bank and in hand
2,970 GBP2024-09-30
4,085 GBP2023-09-30
Current Assets
8,103 GBP2024-09-30
10,099 GBP2023-09-30
Creditors
Current
120,378 GBP2024-09-30
123,534 GBP2023-09-30
Net Current Assets/Liabilities
-112,275 GBP2024-09-30
-113,435 GBP2023-09-30
Total Assets Less Current Liabilities
173,191 GBP2024-09-30
213,726 GBP2023-09-30
Creditors
Non-current
4,167 GBP2024-09-30
9,166 GBP2023-09-30
Net Assets/Liabilities
169,024 GBP2024-09-30
204,560 GBP2023-09-30
Equity
Called up share capital
36 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
168,988 GBP2024-09-30
204,460 GBP2023-09-30
Equity
169,024 GBP2024-09-30
204,560 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,225 GBP2023-09-30
Furniture and fittings
3,565 GBP2023-09-30
Computers
4,484 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
11,274 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,044 GBP2024-09-30
2,983 GBP2023-09-30
Furniture and fittings
3,565 GBP2024-09-30
3,565 GBP2023-09-30
Computers
4,484 GBP2024-09-30
4,404 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,093 GBP2024-09-30
10,952 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61 GBP2023-10-01 ~ 2024-09-30
Computers
80 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
181 GBP2024-09-30
242 GBP2023-09-30
Computers
80 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
285,285 GBP2024-09-30
326,839 GBP2023-09-30
Additions to investments
76,006 GBP2024-09-30
Disposals
-117,560 GBP2024-09-30
Other Investments Other Than Loans
285,285 GBP2024-09-30
326,839 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
225 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-09-30
5,001 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,525 GBP2024-09-30
2,600 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,221 GBP2024-09-30
4,415 GBP2023-09-30
Other Creditors
Current
109,632 GBP2024-09-30
111,518 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-09-30
9,166 GBP2023-09-30
GREENHILL CORPORATE CAPITAL LIMITED
InfoMEDICA DIRECT LIMITED - 1999-10-25HIGHDALE INVESTMENTS LIMITED - 1999-10-25DESKTOP OFFICE ACCESSORIES LTD - 1999-10-25Registered number 03801348The White House, 2 Meadrow, Godalming, Surrey GU7 3HNPRIVATE LIMITED COMPANY incorporated on 1999-07-06 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-06CIF 0
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.