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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 7
  • 1
    Moffitt, Ian Charles
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 2
    Mcnair, Helen Antonia Irene
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
    Mrs Helen Antonia Irene Mcnair
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2017-03-09 ~ 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
  • 3
    Catherine, Annette
    Born in June 1966
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2007-11-25
    OF - Director → CIF 0
  • 4
    Mcnair, James
    Born in May 1965
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ now
    OF - Director → CIF 0
    Mcnair, James
    Individual (5 offsprings)
    Officer
    2005-09-22 ~ 2008-01-17
    OF - Secretary → CIF 0
    Mr James Mcnair
    Born in May 1965
    Individual (5 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
  • 5
    Mcnair, Iain
    Born in August 1967
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2005-09-22
    OF - Director → CIF 0
    Mcnair, Iain
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENBANK PROPERTIES LIMITED

Period: 1999-10-07 ~ now
Company number: 03854973
Registered name
GREENBANK PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
902 GBP2025-08-31
1,438 GBP2024-08-31
Investment Property
1,550,000 GBP2025-08-31
1,550,000 GBP2024-08-31
Fixed Assets
1,550,902 GBP2025-08-31
1,551,438 GBP2024-08-31
Debtors
7,423 GBP2025-08-31
10,330 GBP2024-08-31
Cash at bank and in hand
1,560 GBP2025-08-31
2,407 GBP2024-08-31
Current Assets
8,983 GBP2025-08-31
12,737 GBP2024-08-31
Net Current Assets/Liabilities
-5,943 GBP2025-08-31
-10,873 GBP2024-08-31
Total Assets Less Current Liabilities
1,544,959 GBP2025-08-31
1,540,565 GBP2024-08-31
Net Assets/Liabilities
1,042,704 GBP2025-08-31
1,104,414 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
240,191 GBP2025-08-31
301,901 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,204 GBP2025-08-31
1,094 GBP2024-08-31
Computers
4,991 GBP2025-08-31
4,991 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
6,195 GBP2025-08-31
6,085 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
744 GBP2025-08-31
536 GBP2024-08-31
Computers
4,549 GBP2025-08-31
4,111 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,293 GBP2025-08-31
4,647 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
208 GBP2024-09-01 ~ 2025-08-31
Computers
438 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
646 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
460 GBP2025-08-31
558 GBP2024-08-31
Computers
442 GBP2025-08-31
880 GBP2024-08-31
Investment Property - Fair Value Model
1,550,000 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1 GBP2025-08-31
Other Debtors
Current
7,422 GBP2025-08-31
10,330 GBP2024-08-31
Corporation Tax Payable
Current
3,570 GBP2024-08-31
Other Taxation & Social Security Payable
Current
1,161 GBP2025-08-31
2,465 GBP2024-08-31
Other Creditors
Current
7,420 GBP2025-08-31
10,330 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
6,345 GBP2025-08-31
7,245 GBP2024-08-31
Other Creditors
Non-current
152,496 GBP2025-08-31
152,496 GBP2024-08-31
Amounts owed to directors
Non-current
197,129 GBP2025-08-31
136,471 GBP2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,711 GBP2024-09-01 ~ 2025-08-31

  • GREENBANK PROPERTIES LIMITED
    Info
    Registered number 03854973
    Lower Strode Farm Regil, Winford, Bristol, North Somerset BS40 8BN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.