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 6
  • 1
    Cleary, Anthony Austin
    Director born in December 1952
    Individual (15 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Austin Cleary
    Born in December 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Satchwell, Mark Anthony
    Managing Director born in December 1964
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Cleary, Alexandra Louise
    Company Director born in July 1986
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Cleary, Caroline Robyn
    Company Director born in December 1990
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Cleary, Veronica Anne
    Director born in March 1954
    Individual (12 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
    Mrs Veronica Anne Cleary
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Cleary, Benjamin William Andrew
    Company Director born in November 1988
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Close, Audrey
    Finance Director born in April 1952
    Individual
    Officer
    2003-05-19 ~ 2014-05-29
    OF - Director → CIF 0
    Close, Audrey
    Individual
    Officer
    2003-05-19 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-18 ~ 2003-05-19
    PE - Nominee Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-18 ~ 2003-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENCROFT BOTTLING COMPANY LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
82920 - Packaging Activities

Related profiles found in government register
  • GREENCROFT BOTTLING COMPANY LIMITED
    Info
    Registered number 04768870
    Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham DH9 7XP
    Private Limited Company incorporated on 2003-05-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • GREENCROFT BOTTLING COMPANY LIMITED
    S
    Registered number 04768870
    Unit 1, Greencroft Estate, Tower Road Annfield Plaiin, Stanley, County Durham, United Kingdom, DH9 7XP
    CIF 1
  • GREENCROFT BOTTLING COMPANY LIMITED
    S
    Registered number 04768870
    Unit 1, Greencroft Estate, Tower Road Annfield Plain, Stanley, County Durham, United Kingdom, DH9 7XP
    CIF 2
  • GREENCROFT BOTTLING COMPANY LTD
    S
    Registered number 04768870
    Unit 1, Greencroft Industrial Estate, Tower Road Annfield Plain, Stanley, County Durham, United Kingdom, DH9 7XP
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    149,586 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-06-03 ~ now
    CIF 3 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    4,728 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-06-29 ~ now
    CIF 1 - LLP Member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    36,742 GBP2022-07-01 ~ 2023-06-30
    Officer
    2013-04-04 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.