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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 9
  • 1
    Rust, Jonathan Simon David Anthony
    Born in January 1973
    Individual (144 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Rust, Jonathan Simon David Anthony
    Company Secretary
    Individual (144 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Ritchie, Bruce Weir
    Born in February 1965
    Individual (161 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Palos, Brett Alexander
    Born in July 1974
    Individual (168 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Viner, Paul Lewis
    Individual (142 offsprings)
    Officer
    2007-04-10 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 5
    Greville, Helen Mary
    Individual (70 offsprings)
    Officer
    2006-07-28 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 6
    Raymond, Louise Charlotte
    Individual (80 offsprings)
    Officer
    2007-09-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Nominee Secretary → CIF 0
  • 9
    PRIME LONDON RESIDENTIAL LIMITED
    07181606
    59-60 Grosvenor Street, Mayfair, London, England
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GREATSPAN LIMITED

Period: 2006-07-28 ~ now
Company number: 05890232
Registered name
GREATSPAN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Share premium
10,797 GBP2024-04-30
10,797 GBP2023-04-30
Retained earnings (accumulated losses)
-10,799 GBP2024-04-30
-10,799 GBP2023-04-30

  • GREATSPAN LIMITED
    Info
    Registered number 05890232
    59-60 Grosvenor Street, Mayfair, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-28 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.