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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 6
  • 1
    Pawson, Michael Andrew
    Born in April 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Passant, Derek Robert
    Born in January 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Swinnerton, Kevin Anthony
    Born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Passant, Ashley
    Born in May 1991
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Morris, David
    Born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
    Morris, David
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressGreenhous Village, Osbaston, Telford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Finnon, Kerry Paul
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2021-05-10
    OF - Director → CIF 0
    Finnon, Kerry Paul
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2004-12-21
    OF - Secretary → CIF 0
    Mr Kerry Paul Finnon
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pawson, Michael Andrew
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 3
    Mr Derek Robert Passant
    Born in November 1960
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sayfritz, Keith James
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Haslewood, Andrew John
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2006-06-30
    OF - Director → CIF 0
    Haslewood, Andrew John
    Director
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-26 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
  • 7
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-26 ~ 2004-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENHOUS GROUP (HOLDINGS) LIMITED

Previous name
EVER 2489 LIMITED - 2004-11-25
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45190 - Sale Of Other Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • GREENHOUS GROUP (HOLDINGS) LIMITED
    Info
    EVER 2489 LIMITED - 2004-11-25
    Registered number 05270023
    icon of addressGreenhous Village, Osbaston, Telford, Shropshire TF6 6RA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • GREENHOUS GROUP (HOLDINGS) LIMITED
    S
    Registered number 05270023
    icon of addressGreenhous Village, Osbaston, Telford, England, TF6 6RA
    Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2
  • GREENHOUS GROUP (HOLDINGS) LIMITED
    S
    Registered number 05270023
    icon of addressGreenhous Village, Osbaston, Telford, Shropshire, England, TF6 6RA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressGreenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressGreenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressGreenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    BRONZETEAM LIMITED - 1998-07-20
    icon of addressGreenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    icon of addressGreenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.