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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
Active 2
  • 1
    Mahan, Vivek Priya Dass
    Company Director born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    VARIS SIA LIMITED - now
    VARIS LEISURE LTD - 2024-10-03
    icon of addressFirst Floor, Spitalfields House, Stirling Way, Herts, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    101 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shahabuddin, Kazi Furkan
    Chartered Accountant born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2021-11-19
    OF - Director → CIF 0
    Shahabuddin, Kazi Furkan
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 2
    Mehta, Jayesh Chandrakant
    Chartered Accountant born in May 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2021-11-19
    OF - Director → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2003-09-05 ~ 2003-10-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-05 ~ 2003-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENHOLD PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-12-31
Property, Plant & Equipment
5,606 GBP2023-12-31
Investment Property
12,277,243 GBP2023-12-31
7,454,602 GBP2022-09-30
Fixed Assets
12,282,849 GBP2023-12-31
7,454,602 GBP2022-09-30
Debtors
196,558 GBP2023-12-31
92,166 GBP2022-09-30
Cash at bank and in hand
90,082 GBP2023-12-31
279,254 GBP2022-09-30
Current Assets
286,640 GBP2023-12-31
371,420 GBP2022-09-30
Net Current Assets/Liabilities
-10,649,049 GBP2023-12-31
-3,292,710 GBP2022-09-30
Total Assets Less Current Liabilities
1,633,800 GBP2023-12-31
4,161,892 GBP2022-09-30
Net Assets/Liabilities
1,008,800 GBP2023-12-31
3,643,142 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
-867,200 GBP2023-12-31
1,660,892 GBP2022-09-30
Equity
1,008,800 GBP2023-12-31
3,643,142 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-12-31
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,850 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
244 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
5,606 GBP2023-12-31
Investment Property - Fair Value Model
12,277,243 GBP2023-12-31
7,454,602 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
51,058 GBP2023-12-31
29,166 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
196,558 GBP2023-12-31
92,166 GBP2022-09-30
Trade Creditors/Trade Payables
Current
613,600 GBP2023-12-31
217,641 GBP2022-09-30
Amounts owed to group undertakings
Current
9,925,165 GBP2023-12-31
3,015,398 GBP2022-09-30
Other Creditors
Current
329,738 GBP2023-12-31
313,591 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • GREENHOLD PROPERTIES LTD
    Info
    Registered number 04889660
    icon of addressFirst Floor, Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 2003-09-05 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • GREENHOLD PROPERTIES LTD
    S
    Registered number 04889660
    icon of address1st Floor , Spitalfields House, Stirling Way, Herts, Uk, United Kingdom, WD6 2FX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • GREENHOLD CARE HOMES LTD
    S
    Registered number 05507148
    icon of addressWoodlands Court, Boston Road, Kirton, Boston, England, PE20 1DS
    Limited Company in England And Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWoodlands Court Boston Road, Kirton, Boston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    VARIS LEISURE LTD - 2024-10-03
    icon of address1st Floor , Spitalfields House, Stirling Way, Herts, Uk, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    101 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.