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
    Guinness, Ewan Diarmid
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2006-04-10 ~ dissolved
    OF - Director → CIF 0
    Guinness, Ewan Diarmid
    Director
    Individual (14 offsprings)
    Officer
    2006-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jacomb, Matthew Barnabas Wakefield
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2006-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    22, Chancery Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Armit, John Andrew Brodie
    Co Director born in December 1938
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2006-04-11
    OF - Director → CIF 0
  • 2
    Mcveigh, Charles Senff
    Entrepreneur born in January 1967
    Individual (8 offsprings)
    Officer
    2000-06-21 ~ 2006-04-11
    OF - Director → CIF 0
    Mcveigh, Charles Senff
    Director
    Individual (8 offsprings)
    Officer
    2002-10-19 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 3
    Callaghan, Gerard Christopher
    Individual
    Officer
    2001-03-19 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 4
    Mackintosh, Anthony
    Director born in May 1938
    Individual (3 offsprings)
    Officer
    2002-10-19 ~ 2006-04-11
    OF - Director → CIF 0
  • 5
    Mcveigh, Sophia Alice
    Designer
    Individual
    Officer
    2000-06-21 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-16 ~ 2000-06-21
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-16 ~ 2000-06-21
    PE - Nominee Director → CIF 0
  • 8
    Conduit House 24 Conduit Place, London
    Corporate
    Officer
    2000-11-01 ~ 2001-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GREATCROFT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
670,993 GBP2015-11-01
670,993 GBP2014-11-02
Fixed Assets - Investments
2 GBP2015-11-01
2 GBP2014-11-02
Fixed Assets
670,995 GBP2015-11-01
670,995 GBP2014-11-02
Debtors
641,654 GBP2015-11-01
532,456 GBP2014-11-02
Cash at bank and in hand
12,267 GBP2015-11-01
18,189 GBP2014-11-02
Current Assets
653,921 GBP2015-11-01
550,645 GBP2014-11-02
Current liabilities
-910,127 GBP2015-11-01
-763,199 GBP2014-11-02
Net Current Assets/Liabilities
-256,206 GBP2015-11-01
-212,554 GBP2014-11-02
Total Assets Less Current Liabilities
414,789 GBP2015-11-01
458,441 GBP2014-11-02
Net assets/liabilities including pension asset/liability
414,789 GBP2015-11-01
458,441 GBP2014-11-02
Called-up share capital
444,912 GBP2015-11-01
444,912 GBP2014-11-02
Share premium account
125,000 GBP2015-11-01
125,000 GBP2014-11-02
Retained earnings
-155,123 GBP2015-11-01
-111,471 GBP2014-11-02
Shareholder's fund
414,789 GBP2015-11-01
458,441 GBP2014-11-02
Cost/valuation of tangible fixed assets
670,993 GBP2015-11-01
670,993 GBP2014-11-02
Number of shares allotted
Class 1 ordinary share
444,912 shares2015-11-01
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-03 ~ 2015-11-01
Paid-up share capital
Class 1 ordinary share
444,912 GBP2015-11-01
444,912 GBP2014-11-02

Related profiles found in government register
  • GREATCROFT LIMITED
    Info
    Registered number 04015916
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT
    Private Limited Company incorporated on 2000-06-16 and dissolved on 2019-04-18 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • GREATCROFT LTD
    S
    Registered number 04015916
    22, Chancery Lane, London, England, WC2A 1LS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,067,370 GBP2015-11-01
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.