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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 6
  • 1
    Dudack, Lee Joseph
    Finance Director born in June 1964
    Individual (12 offsprings)
    Officer
    2003-02-11 ~ 2006-02-22
    OF - Director → CIF 0
    Dudack, Lee Joseph
    Finance Director
    Individual (12 offsprings)
    Officer
    2003-02-11 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 2
    Finder, Mark Howard
    Retailer born in October 1955
    Individual (1 offspring)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    Finder, Mark Howard
    Retailer
    Individual (1 offspring)
    Officer
    2006-02-22 ~ now
    OF - Secretary → CIF 0
    Mr Mark Howard Finder
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dakura, Francis
    Care Manager born in January 1963
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
  • 5
    3844, Hayvenhurst Drive, Encino, California 91436, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENFIELD CARE HOMES LIMITED

Period: 2003-02-11 ~ 2023-10-31
Company number: 04663510
Registered name
GREENFIELD CARE HOMES LIMITED - Dissolved
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
142021-01-29 ~ 2022-01-28
142019-08-01 ~ 2021-01-28
Property, Plant & Equipment
1,030,940 GBP2021-01-28
Fixed Assets
1,030,940 GBP2021-01-28
Debtors
Current
219,092 GBP2022-01-28
1,160,641 GBP2021-01-28
Cash at bank and in hand
59,973 GBP2022-01-28
2,842 GBP2021-01-28
Current Assets
279,065 GBP2022-01-28
1,163,483 GBP2021-01-28
Creditors
Current, Amounts falling due within one year
-2,401,557 GBP2021-01-28
Net Current Assets/Liabilities
41,180 GBP2022-01-28
-1,238,074 GBP2021-01-28
Total Assets Less Current Liabilities
41,180 GBP2022-01-28
-207,134 GBP2021-01-28
Creditors
Non-current, Amounts falling due after one year
-14,080 GBP2022-01-28
-18,070 GBP2021-01-28
Net Assets/Liabilities
27,100 GBP2022-01-28
-225,204 GBP2021-01-28
Equity
Called up share capital
391,500 GBP2022-01-28
391,500 GBP2021-01-28
Retained earnings (accumulated losses)
-364,400 GBP2022-01-28
-616,704 GBP2021-01-28
Equity
27,100 GBP2022-01-28
-225,204 GBP2021-01-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202021-01-29 ~ 2022-01-28
Property, Plant & Equipment - Gross Cost
Buildings
1,395,757 GBP2021-01-28
Property, Plant & Equipment
Buildings
1,030,940 GBP2021-01-28
Other Debtors
Current
942,795 GBP2021-01-28
Called-up share capital (not paid)
Current
160 GBP2021-01-28
Amount of corporation tax that is recoverable
Current
219,092 GBP2022-01-28
217,686 GBP2021-01-28
Bank Borrowings
Current
3,893 GBP2022-01-28
2,130 GBP2021-01-28
Other Remaining Borrowings
Current
100,810 GBP2022-01-28
2,134,348 GBP2021-01-28
Trade Creditors/Trade Payables
Current
26,145 GBP2021-01-28
Corporation Tax Payable
Current
90,243 GBP2022-01-28
93,599 GBP2021-01-28
Taxation/Social Security Payable
Current
37,658 GBP2021-01-28
Other Creditors
Current
37,804 GBP2022-01-28
41,008 GBP2021-01-28
Accrued Liabilities/Deferred Income
Current
5,135 GBP2022-01-28
66,669 GBP2021-01-28
Creditors
Current
237,885 GBP2022-01-28
2,401,557 GBP2021-01-28
Bank Borrowings
Non-current
14,080 GBP2022-01-28
18,070 GBP2021-01-28
Creditors
Non-current
14,080 GBP2022-01-28
18,070 GBP2021-01-28
Bank Borrowings
Current, Amounts falling due within one year
2,130 GBP2021-01-28
Total Borrowings
Current, Amounts falling due within one year
2,136,478 GBP2021-01-28
Bank Borrowings
Non-current, Between two and five year
14,080 GBP2022-01-28
Between two and five year, Non-current
16,790 GBP2021-01-28
Total Borrowings
118,783 GBP2022-01-28
2,154,548 GBP2021-01-28

  • GREENFIELD CARE HOMES LIMITED
    Info
    Registered number 04663510
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 and dissolved on 2023-10-31 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.