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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
    Mehta, Jayesh Chandrakant
    Chartered Accountant born in May 1967
    Individual (18 offsprings)
    Officer
    2003-09-05 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Shahabuddin, Kazi Furkan
    Chartered Accountant born in June 1967
    Individual (10 offsprings)
    Officer
    2003-09-05 ~ 2021-11-19
    OF - Director → CIF 0
    Shahabuddin, Kazi Furkan
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2003-09-05 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 3
    Mahan, Vivek Priya Dass
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2003-09-05 ~ 2003-10-02
    OF - Nominee Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2003-09-05 ~ 2003-10-02
    OF - Nominee Director → CIF 0
  • 6
    VARIS HOLDINGS LTD
    - now 12523567
    VARIS LEISURE HOLDINGS LTD - 2020-09-24
    First Floor, Spitalfields House, Stirling Way, Herts, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-11-19 ~ 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
parent relation
Company in focus

GREENHOLD PROPERTIES LTD

Period: 2003-09-05 ~ now
Company number: 04889660
Registered name
GREENHOLD PROPERTIES LTD - now
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,144 GBP2024-12-31
5,606 GBP2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
Investment Property
100,000 GBP2024-12-31
12,277,243 GBP2023-12-31
Fixed Assets
104,245 GBP2024-12-31
12,282,849 GBP2023-12-31
Debtors
12,024,066 GBP2024-12-31
196,558 GBP2023-12-31
Cash at bank and in hand
12,157 GBP2024-12-31
90,082 GBP2023-12-31
Current Assets
12,036,223 GBP2024-12-31
286,640 GBP2023-12-31
Net Current Assets/Liabilities
10,415,671 GBP2024-12-31
-10,649,049 GBP2023-12-31
Total Assets Less Current Liabilities
10,519,916 GBP2024-12-31
1,633,800 GBP2023-12-31
Net Assets/Liabilities
10,519,916 GBP2024-12-31
1,008,800 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
10,518,916 GBP2024-12-31
-867,200 GBP2023-12-31
Equity
10,519,916 GBP2024-12-31
1,008,800 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,706 GBP2024-12-31
244 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,144 GBP2024-12-31
5,606 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
101 GBP2024-12-31
Cost valuation
101 GBP2024-12-31
Investments in Group Undertakings
101 GBP2024-12-31
Investment Property - Fair Value Model
100,000 GBP2024-12-31
12,277,243 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-12,896,733 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
11,839,232 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
27,040 GBP2024-12-31
51,058 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,024,066 GBP2024-12-31
196,558 GBP2023-12-31
Trade Creditors/Trade Payables
Current
139,426 GBP2024-12-31
613,600 GBP2023-12-31
Amounts owed to group undertakings
Current
164,571 GBP2024-12-31
9,925,165 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,064 GBP2024-12-31
Other Creditors
Current
1,105,470 GBP2024-12-31
329,738 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • GREENHOLD PROPERTIES LTD
    Info
    Registered number 04889660
    First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • GREENHOLD PROPERTIES LTD
    S
    Registered number 04889660
    1st Floor , Spitalfields House, Stirling Way, Herts, Uk, United Kingdom, WD6 2FX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VARIS SIA LIMITED
    - now 12520068
    VARIS LEISURE LTD
    - 2024-10-03 12520068
    1st Floor , Spitalfields House, Stirling Way, Herts, Uk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.