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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
    Wilson, Victoria Louise
    Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Carole Anne
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ now
    OF - Director → CIF 0
    Mrs Carole Anne Wilson
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Peacock, Colin
    Chartered Accountant born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
    Peacock, Colin
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-12 ~ 2005-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENPAY PAYROLL BUREAU LIMITED

Previous name
GREENPAY LIMITED - 2005-11-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,893 GBP2025-04-30
5,354 GBP2024-04-30
Current Assets
126,370 GBP2025-04-30
123,368 GBP2024-04-30
Net Current Assets/Liabilities
58,187 GBP2025-04-30
58,009 GBP2024-04-30
Total Assets Less Current Liabilities
62,080 GBP2025-04-30
63,363 GBP2024-04-30
Net Assets/Liabilities
62,080 GBP2025-04-30
63,363 GBP2024-04-30
Equity
62,080 GBP2025-04-30
63,363 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30

Related profiles found in government register
  • GREENPAY PAYROLL BUREAU LIMITED
    Info
    GREENPAY LIMITED - 2005-11-22
    Registered number 05535162
    icon of addressThe Old Manse, 64 Branston Road, Burton-on-trent, Staffordshire DE14 3BY
    Private Limited Company incorporated on 2005-08-12 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • GREENPAY PAYROLL BUREAU LIMITED
    S
    Registered number 5535162
    icon of addressThe Old Manse, 64 Branston Road, Burton-on-trent, England, DE14 3BY
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G P B LIMITED - 1997-11-20
    GREENPAY PAYROLL BUREAU LIMITED - 2005-11-22
    icon of addressThe Old Manse, 64 Branston Road, Burton On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.