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
    Leggett, Joyce
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Leggett, Trevor
    Company Director born in November 1947
    Individual (16 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
  • 3
    France, Alison
    Individual (4 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Dodds, Adam Paul
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Everitt, David
    Manager born in August 1967
    Individual (4 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 6
    COVENTRY MOTOR GROUP LIMITED - 2018-06-04
    540, London Road, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    552,653 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bardsley, Nigel Lowe
    Sales Director born in May 1961
    Individual (14 offsprings)
    Officer
    2006-05-03 ~ 2014-01-29
    OF - Director → CIF 0
  • 2
    Evans, Joanna Charlotte
    Marketing Director born in October 1985
    Individual
    Officer
    2019-02-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Mr Trevor Leggett
    Born in November 1947
    Individual (16 offsprings)
    Person with significant control
    2016-09-01 ~ 2022-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Wright, Christopher John
    Individual (16 offsprings)
    Officer
    2006-05-03 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 5
    Binch, Steven Paul
    Director born in June 1963
    Individual (31 offsprings)
    Officer
    2006-05-03 ~ 2014-01-29
    OF - Director → CIF 0
  • 6
    Wainwright, Jason William
    Director born in July 1972
    Individual
    Officer
    2014-01-29 ~ 2020-02-11
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-03 ~ 2006-05-03
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-05-03 ~ 2006-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREEN 4 HOLDINGS LIMITED

Previous name
COVENTRY MOTOR COMPANY HOLDINGS LIMITED - 2018-06-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
552,653 GBP2022-11-01 ~ 2023-10-31
502,417 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
552,653 GBP2022-11-01 ~ 2023-10-31
502,417 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-552,653 GBP2022-11-01 ~ 2023-10-31
-502,417 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Debtors
1 GBP2023-10-31
1 GBP2022-10-31
Net Current Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Total Assets Less Current Liabilities
101 GBP2023-10-31
101 GBP2022-10-31
Equity
Called up share capital
101 GBP2023-10-31
101 GBP2022-10-31
Equity
101 GBP2023-10-31
101 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-10-31
Investments in Group Undertakings
100 GBP2023-10-31
100 GBP2022-10-31
Called-up share capital (not paid)
Current
1 GBP2023-10-31
1 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
552,653 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • GREEN 4 HOLDINGS LIMITED
    Info
    COVENTRY MOTOR COMPANY HOLDINGS LIMITED - 2018-06-04
    Registered number 05804424
    540 London Road, Coventry CV3 4EW
    Private Limited Company incorporated on 2006-05-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • GREEN 4 HOLDINGS LIMITED
    S
    Registered number 05804424
    540, London Road, Coventry, England, CV3 4EW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COVENTRY MOTOR COMPANY LIMITED - 2018-06-04
    SPINDOC LIMITED - 2006-05-12
    540 London Road, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,728,365 GBP2023-10-31
    Person with significant control
    2022-10-01 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.