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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 11
  • 1
    Capper, Robert Matthew
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2004-01-22 ~ 2004-03-26
    OF - Director → CIF 0
  • 2
    Mindry, Alison Roxanna
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Box, Colin William
    Individual (34 offsprings)
    Officer
    2004-01-22 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 4
    Cochrane, Ian Dundonald
    Born in April 1959
    Individual (1 offspring)
    Officer
    2011-04-08 ~ 2012-10-08
    OF - Director → CIF 0
  • 5
    Mindry, Ernest Roy
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2014-08-04
    OF - Director → CIF 0
  • 6
    Mr Richard Bruce Cochrane
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    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
  • 7
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2003-12-30 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 8
    5 Deansway, Worcester, Worcestershire
    Corporate (2 offsprings)
    Officer
    2004-03-26 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 9
    STL GROUP LIMITED - now
    STL GROUP PLC
    - 2015-04-23 01171409 03472898
    STL PROFESSIONAL SERVICES LIMITED - 2003-12-31
    STL GROUP LTD - 1998-01-26
    SERVICES TO LAWYERS LIMITED - 1989-05-23
    Edbrooke House, St Johns Road, Woking, Surrey
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2004-07-20 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 10
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2003-12-30 ~ 2004-01-22
    OF - Director → CIF 0
  • 11
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    105, High Street, Worcester, Worcestershire, England
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENOCK HOLDINGS LIMITED

Period: 2004-03-16 ~ now
Company number: 05004675
Registered names
GREENOCK HOLDINGS LIMITED - now
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
    105 High Street, Worcester, Worcestershire WR1 2HW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-30 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • GREENOCK HOLDINGS LIMITED
    S
    Registered number 05004675
    105, High Street, Worcester, Worcestershire, England, WR1 2HW
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • GREENOCK HOLDINGS LIMITED
    S
    Registered number 05004675
    105, High Street, Worcester, Worcestershire, United Kingdom, WR1 2HW
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIRMINGHAM BARBED TAPE LIMITED
    - now 08567368 02291462
    COCHRANE INDUSTRIES UK LIMITED - 2013-07-08
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COCHRANE INDUSTRIES UK LIMITED
    - now 02291462 08567368
    BIRMINGHAM BARBED TAPE LIMITED - 2013-07-08
    TAYCAM LIMITED - 1988-11-18
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    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.