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 4
  • 1
    Horner, Keith
    Chartered Accountant born in July 1951
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lomas, Simon Ashley
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Peden, Neil Andrew
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
    Peden, Neil Andrew
    Individual (8 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Alexander, Neil
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Davidson, Neil Graeme
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 2
    Fayle, Bruce James
    Director born in October 1962
    Individual
    Officer
    2006-08-15 ~ 2011-09-02
    OF - Director → CIF 0
  • 3
    Williams-denton, Neil
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2006-08-15 ~ 2014-10-13
    OF - Director → CIF 0
  • 4
    Eaton, Philip Anthony
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Thompson, Keith Walton
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Heap, Stephen Paul
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2022-05-13 ~ 2023-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    825, Third Avenue, 27th Floor, New York, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED

Previous name
CENHOCO 111 LIMITED - 2006-09-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
6,751,598 GBP2023-12-31
6,751,598 GBP2022-12-31
Debtors
84,900 GBP2023-12-31
960 GBP2022-12-31
Cash at bank and in hand
5,553 GBP2023-12-31
97,279 GBP2022-12-31
Current Assets
90,453 GBP2023-12-31
98,239 GBP2022-12-31
Net Current Assets/Liabilities
-1,175,125 GBP2023-12-31
-1,170,440 GBP2022-12-31
Total Assets Less Current Liabilities
5,576,473 GBP2023-12-31
5,581,158 GBP2022-12-31
Equity
Called up share capital
5,136 GBP2023-12-31
5,136 GBP2022-12-31
Retained earnings (accumulated losses)
5,571,337 GBP2023-12-31
5,576,022 GBP2022-12-31
Equity
5,576,473 GBP2023-12-31
5,581,158 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
6,751,598 GBP2023-12-31
6,751,598 GBP2022-12-31
Amounts invested in assets
6,751,598 GBP2023-12-31
6,751,598 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
884 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
960 GBP2023-12-31
960 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
281,672 GBP2023-12-31
80,217 GBP2022-12-31
Related profiles found in government register
  • GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED
    Info
    CENHOCO 111 LIMITED - 2006-09-28
    Registered number 05906384
    Foundation House, Scott Drive, Alttrincham, Cheshire WA15 8AB
    Private Limited Company incorporated on 2006-08-15 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number 05906384
    Foundation House, Scott Drive, Altrincham, Cheshire, United Kingdom, WA15 8AB
    UNITED KINGDOM
    CIF 1
  • GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number 05906284
    Foundation House, Scott Drive, Altrincham, England, WA15 8AB
    Private Limited Company in Companies House, England
    CIF 2
  • GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number 5906384
    Foundation House, Scott Drive, Altrincham, England, WA15 8AB
    Legal Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Foundation House, Scott Drive, Altrincham
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Foundation House, Scott Drive, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -139,665 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    GREYSTONE FINANCIAL MANAGEMENT LIMITED - 2008-03-25
    Foundation House, Scott Drive, Altrincham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    376,239 GBP2024-02-28
    Person with significant control
    2024-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    FOUNDATION WEALTH MANAGEMENT LIMITED - 2012-08-15
    Foundation House, Scott Drive, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,208,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
  • 5
    GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED - 2006-09-28
    FLEETNESS 324 LIMITED - 2003-02-05
    Foundation House, Scott Drive, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    NOTEUNIT LIMITED - 1991-03-15
    Foundation House, Scott Drive, Altrincham, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,395,724 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Foundation House, Scott Drive, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 8
    GREYSTONE PROFESSIONAL SERVICES LIMITED - 2005-03-14
    SALDIVE LIMITED - 2000-05-18
    Foundation House, Scott Drive, Altrincham, Cheshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Foundation House, Scott Drive, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    CONNECTUS WEALTH LIMITED - 2021-11-26
    Foundation House, Scott Drive, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    92,336 GBP2023-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.