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 5
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2017-06-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (58 offsprings)
    Officer
    2017-06-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coleman, Duncan Alistair
    Insurance Broker born in June 1965
    Individual (21 offsprings)
    Officer
    2002-03-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ross, Stephen Alan
    Director born in February 1968
    Individual (12 offsprings)
    Officer
    2017-06-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2024-06-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Richardson, Stuart John
    Insurance Broker born in December 1958
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Hall, Michael John
    Insurance Broker born in July 1949
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Alabaster, Sue
    Insurance Broker born in November 1959
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Westwood, David John
    Insurance born in June 1958
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 5
    Galbraith, Clive Scott
    Insurance Brooker born in September 1961
    Individual (9 offsprings)
    Officer
    2002-03-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Coleman, Duncan Alistair
    Insurance Broker
    Individual (21 offsprings)
    Officer
    2002-03-06 ~ 2017-06-13
    OF - Secretary → CIF 0
    Mr Duncan Alistair Coleman
    Born in June 1965
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Donald, David
    Insurance Broker born in October 1962
    Individual
    Officer
    2015-10-06 ~ 2018-12-17
    OF - Director → CIF 0
  • 8
    Penrose, Paul Richard
    Insurance Broker born in December 1952
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Gillam, Glen Vernon
    Insurance Broker born in July 1972
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 10
    Barrell, Michael David
    Insurance Broker born in September 1949
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Everitt, Nicholas Philip
    Insurance Broker born in October 1958
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 12
    Cole, Nicholas John
    Certified Chartered Accountant born in November 1979
    Individual (29 offsprings)
    Officer
    2016-05-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 13
    Gosling, Ian James
    Insurance Broker born in January 1967
    Individual
    Officer
    2010-08-05 ~ 2012-01-03
    OF - Director → CIF 0
  • 14
    Bridges, Martin James
    Insurance Broker born in August 1964
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ 2014-07-22
    OF - Director → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-03-04 ~ 2002-03-06
    PE - Nominee Secretary → CIF 0
  • 16
    COUNTY HOLDCO LIMITED - now
    MINORITY VENTURE PARTNERS 2 LIMITED - 2021-07-02
    50, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2017-06-13
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2017-06-13 ~ 2024-06-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-03-04 ~ 2002-03-06
    PE - Nominee Director → CIF 0
  • 18
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED - now
    PIMCO 2943 LIMITED - 2016-01-22
    2nd Floor, 50 Fenchurch Street, London, England
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2017-06-13 ~ 2017-06-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GREENS HOLDCO 1 LIMITED

Previous name
GREEN INSURANCE BROKERS LIMITED - 2019-06-13
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
8,049 GBP2017-03-31
Fixed Assets - Investments
10,482,640 GBP2017-03-31
8,523,648 GBP2016-03-31
Cash at bank and in hand
8,105 GBP2017-03-31
3,817 GBP2016-03-31
Equity
Called up share capital
4,524 GBP2017-03-31
4,308 GBP2016-03-31
Share premium
238,843 GBP2017-03-31
238,843 GBP2016-03-31
Capital redemption reserve
133 GBP2017-03-31
133 GBP2016-03-31
Called up share capital, Restated amount
4,308 GBP2015-03-31
Retained earnings (accumulated losses), Restated amount
3,194,668 GBP2015-03-31
Restated amount
3,437,952 GBP2015-03-31
Profit/Loss
1,009,123 GBP2016-04-01 ~ 2017-03-31
976,290 GBP2015-04-01 ~ 2016-03-31
Equity
Retained earnings (accumulated losses)
4,306,062 GBP2017-03-31
3,750,240 GBP2016-03-31
Equity
4,549,562 GBP2017-03-31
3,993,524 GBP2016-03-31
Issue of Equity Instruments
Called up share capital
216 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
216 GBP2016-04-01 ~ 2017-03-31
Wages/Salaries
16,120 GBP2016-04-01 ~ 2017-03-31
12,971 GBP2015-04-01 ~ 2016-03-31
Staff Costs/Employee Benefits Expense
16,120 GBP2016-04-01 ~ 2017-03-31
12,971 GBP2015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
3,242,162 GBP2017-03-31
3,188,200 GBP2016-03-31
Goodwill
26,524 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,862,834 GBP2017-03-31
2,709,745 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
768 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
135,382 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
18,475 GBP2017-03-31
Intangible Assets
379,328 GBP2017-03-31
478,455 GBP2016-03-31
Investments in Subsidiaries
10,478,854 GBP2017-03-31
8,519,862 GBP2016-03-31
Amounts invested in assets
10,482,640 GBP2017-03-31
8,523,648 GBP2016-03-31
Trade Debtors/Trade Receivables
7,842 GBP2017-03-31
9,580 GBP2016-03-31
Other Debtors
Current
692 GBP2017-03-31
692 GBP2016-03-31
Prepayments/Accrued Income
Current
55 GBP2017-03-31
1,485 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
712,839 GBP2017-03-31
772,220 GBP2016-03-31
Other Remaining Borrowings
Current
120,000 GBP2017-03-31
15,387 GBP2016-03-31
Amounts owed to group undertakings
Current
873,928 GBP2017-03-31
263,522 GBP2016-03-31
Corporation Tax Payable
Current
105,803 GBP2017-03-31
27,005 GBP2016-03-31
Other Creditors
Current
393,577 GBP2017-03-31
243,793 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
23,862 GBP2017-03-31
160,219 GBP2016-03-31
Creditors
Current
2,256,854 GBP2017-03-31
1,482,146 GBP2016-03-31
Bank Borrowings/Overdrafts
Non-current
3,843,826 GBP2017-03-31
3,445,125 GBP2016-03-31
Creditors
Non-current
4,099,496 GBP2017-03-31
3,542,007 GBP2016-03-31
Bank Borrowings
4,378,368 GBP2017-03-31
4,001,934 GBP2016-03-31
Bank Overdrafts
178,297 GBP2017-03-31
215,411 GBP2016-03-31
Related profiles found in government register
  • GREENS HOLDCO 1 LIMITED
    Info
    GREEN INSURANCE BROKERS LIMITED - 2019-06-13
    Registered number 04386466
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2002-03-04 and dissolved on 2024-12-24 (22 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-06
    CIF 0
  • GREENS HOLDCO 1 LIMITED
    S
    Registered number 04386466
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    238,168 GBP2019-03-31
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    93,481 GBP2019-09-30
    Person with significant control
    2020-03-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    199,233 GBP2019-09-30
    Person with significant control
    2019-10-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    N-ABLE INSURANCE BROKERS LTD - 2015-10-09
    N-ABLE LAND SERVICES LIMITED - 2010-12-17
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    105,286 GBP2019-03-31
    Person with significant control
    2023-09-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    202,716 GBP2019-03-31
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    382,566 GBP2019-03-31
    Person with significant control
    2023-07-10 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    112,378 GBP2019-03-31
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    PENTLE SERVICES LIMITED - 1993-05-26
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-31 ~ 2024-06-11
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    ROYMINSTER LIMITED - 2019-06-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    STENNING INSURANCE SERVICES LIMITED - 2019-03-21
    NOVAMORE LIMITED - 1992-02-28
    Stoke House, Church Road, Ashford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    529,016 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2017-06-06
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.