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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 3
  • 1
    Mindry, Alison Roxanna
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Bruce Cochrane
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address105, High Street, Worcester, Worcestershire, England
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-08-23 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Stl Secretaries Ltd
    Individual
    Officer
    icon of calendar 2003-12-30 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 2
    Mindry, Ernest Roy
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-26 ~ 2014-08-04
    OF - Director → CIF 0
  • 3
    Capper, Robert Matthew
    Solicitor born in May 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Box, Colin William
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 5
    Harrison Clark Solicitors
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 6
    Cochrane, Ian Dundonald
    Sales And Marketing born in April 1959
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2012-10-08
    OF - Director → CIF 0
  • 7
    Stl Directors Ltd
    Individual
    Officer
    icon of calendar 2003-12-30 ~ 2004-01-22
    OF - Director → CIF 0
  • 8
    STL GROUP LIMITED - now
    SERVICES TO LAWYERS LIMITED - 1989-05-23
    STL PROFESSIONAL SERVICES LIMITED - 2003-12-31
    STL GROUP PLC
    - 2015-04-23
    STL GROUP LTD - 1998-01-26
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2004-07-20 ~ 2007-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENOCK HOLDINGS LIMITED

Previous name
MAMMOTH SOLUTIONS LIMITED - 2004-03-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,001 GBP2023-06-29
1,001 GBP2022-06-29
Debtors
Current
2,408,459 GBP2023-06-29
2,370,996 GBP2022-06-29
Cash at bank and in hand
55,356 GBP2023-06-29
55,011 GBP2022-06-29
Net Assets/Liabilities
-3,005 GBP2023-06-29
-2,417 GBP2022-06-29
Equity
Called up share capital
100 GBP2023-06-29
100 GBP2022-06-29
Retained earnings (accumulated losses)
-3,105 GBP2023-06-29
-2,517 GBP2022-06-29
Equity
-3,005 GBP2023-06-29
-2,417 GBP2022-06-29
Average Number of Employees
12022-06-30 ~ 2023-06-29
12021-06-30 ~ 2022-06-29
Investments in Subsidiaries
Cost valuation
1,001 GBP2023-06-29
1,001 GBP2022-06-29
Investments in Subsidiaries
1,001 GBP2023-06-29
1,001 GBP2022-06-29
Other Debtors
Current
90,334 GBP2023-06-29
60,304 GBP2022-06-29
Other Creditors
Current
100 GBP2023-06-29
0 GBP2022-06-29

Related profiles found in government register
  • GREENOCK HOLDINGS LIMITED
    Info
    MAMMOTH SOLUTIONS LIMITED - 2004-03-16
    Registered number 05004675
    icon of address105 High Street, Worcester, Worcestershire WR1 2HW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-30 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • GREENOCK HOLDINGS LIMITED
    S
    Registered number 05004675
    icon of address105, High Street, Worcester, Worcestershire, England, WR1 2HW
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • GREENOCK HOLDINGS LIMITED
    S
    Registered number 05004675
    icon of address105, High Street, Worcester, Worcestershire, United Kingdom, WR1 2HW
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COCHRANE INDUSTRIES UK LIMITED - 2013-07-08
    icon of address105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TAYCAM LIMITED - 1988-11-18
    BIRMINGHAM BARBED TAPE LIMITED - 2013-07-08
    icon of address105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -67,074 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.