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 1
  • Mason, Nick Stuart William
    Company Director born in August 1954
    Individual (13 offsprings)
    Officer
    2001-04-26 ~ now
    OF - Director → CIF 0
    Mr Nick Stuart William Mason
    Born in August 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Carr, Stuart William
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2019-05-24
    OF - Director → CIF 0
    Carr, Stuart William
    Director
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-26 ~ 2001-04-26
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENFIELD PROPERTIES (UK) LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
347,895 GBP2024-04-30
347,895 GBP2023-04-30
Current Assets
17,252 GBP2024-04-30
2 GBP2023-04-30
Creditors
Amounts falling due within one year
-84,203 GBP2024-04-30
-81,308 GBP2023-04-30
Net Current Assets/Liabilities
-66,951 GBP2024-04-30
-81,306 GBP2023-04-30
Total Assets Less Current Liabilities
280,944 GBP2024-04-30
266,589 GBP2023-04-30
Creditors
Amounts falling due after one year
-183,123 GBP2024-04-30
-183,123 GBP2023-04-30
Net Assets/Liabilities
97,821 GBP2024-04-30
83,466 GBP2023-04-30
Equity
97,821 GBP2024-04-30
83,466 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • GREENFIELD PROPERTIES (UK) LIMITED
    Info
    Registered number 04206354
    23 Cottingham Way, Thrapston, Kettering, Northamptonshire NN14 4PL
    Private Limited Company incorporated on 2001-04-26 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.