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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 12
  • 1
    Thompson, Keith Walton
    Director born in September 1943
    Individual (8 offsprings)
    Officer
    2006-08-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Alexander, Neil
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Heap, Stephen Paul
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2006-08-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Peden, Neil Andrew
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
    Peden, Neil Andrew
    Individual (9 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Horner, Keith
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Williams-denton, Neil
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2006-08-15 ~ 2014-10-13
    OF - Director → CIF 0
  • 7
    Lomas, Simon Ashley
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Davidson, Neil Graeme
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2006-08-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 9
    Eaton, Philip Anthony
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2006-08-15 ~ 2018-07-01
    OF - Director → CIF 0
  • 10
    Fayle, Bruce James
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2006-08-15 ~ 2011-09-02
    OF - Director → CIF 0
  • 11
    825, Third Avenue, 27th Floor, New York, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 12
    The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-05-13 ~ 2023-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED

Linked company numbers found in government register: 05906384, 04562616
Previous name
CENHOCO 111 LIMITED - 2006-09-28 06264190, 05721330, 05842360... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
Goodwill
3,958,700 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
9,766,247 GBP2024-12-31
6,751,598 GBP2023-12-31
Fixed Assets
13,724,947 GBP2024-12-31
6,751,598 GBP2023-12-31
Debtors
1,807 GBP2024-12-31
84,900 GBP2023-12-31
Cash at bank and in hand
1,248 GBP2024-12-31
5,553 GBP2023-12-31
Current Assets
3,055 GBP2024-12-31
90,453 GBP2023-12-31
Net Current Assets/Liabilities
-5,769,299 GBP2024-12-31
-1,175,125 GBP2023-12-31
Total Assets Less Current Liabilities
7,955,648 GBP2024-12-31
5,576,473 GBP2023-12-31
Equity
Called up share capital
5,136 GBP2024-12-31
5,136 GBP2023-12-31
5,136 GBP2022-12-31
Other miscellaneous reserve
2,528,060 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
5,422,452 GBP2024-12-31
5,571,337 GBP2023-12-31
5,576,022 GBP2022-12-31
Equity
7,955,648 GBP2024-12-31
5,576,473 GBP2023-12-31
4,116,799 GBP2022-12-31
Profit/Loss
-148,885 GBP2024-01-01 ~ 2024-12-31
-4,685 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
4,008,700 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,000 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
9,766,247 GBP2024-12-31
6,751,598 GBP2023-12-31
Amounts invested in assets
9,766,247 GBP2024-12-31
6,751,598 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
847 GBP2024-12-31
884 GBP2023-12-31
Other Debtors
Current
960 GBP2024-12-31
960 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,691,429 GBP2024-12-31
281,672 GBP2023-12-31
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 (19 years 6 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 10
  • 1
    BECKETTS GREYSTONE PRIVATE WEALTH MANAGEMENT LLP
    OC384703
    Foundation House, Scott Drive, Altrincham
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CONNECTUS WEALTH MANAGEMENT LIMITED
    13024377
    Foundation House, Scott Drive, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -220,165 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED
    - now 06456214
    GREYSTONE FINANCIAL MANAGEMENT LIMITED - 2008-03-25
    Foundation House, Scott Drive, Altrincham, Cheshire
    Active Corporate (11 parents)
    Equity (Company account)
    376,239 GBP2024-02-28
    Person with significant control
    2024-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FOUNDATION INVESTMENT MANAGEMENT LIMITED
    - now 08107958
    FOUNDATION WEALTH MANAGEMENT LIMITED - 2012-08-15
    Foundation House, Scott Drive, Altrincham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,871,916 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
  • 5
    GREYSTONE FINANCIAL LIMITED
    - now 04562616 02584903
    GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED - 2006-09-28
    FLEETNESS 324 LIMITED - 2003-02-05
    Foundation House, Scott Drive, Altrincham, Cheshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    GREYSTONE FINANCIAL SERVICES LIMITED
    - now 02584903 04562616
    NOTEUNIT LIMITED - 1991-03-15
    Foundation House, Scott Drive, Altrincham, Cheshire
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    4,496,465 GBP2024-12-31
    Person with significant control
    2016-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    GREYSTONE SPORTS ASSET MANAGEMENT LIMITED
    06995489
    Foundation House, Scott Drive, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 8
    GREYSTONE WEALTH MANAGEMENT LIMITED
    - now 03947920
    GREYSTONE PROFESSIONAL SERVICES LIMITED - 2005-03-14
    SALDIVE LIMITED - 2000-05-18
    Foundation House, Scott Drive, Altrincham, Cheshire
    Active Corporate (16 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    R W HARRIS LIMITED
    03021906
    Foundation House, Scott Drive, Altrincham, Cheshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    TRIDENT FINANCIAL PLANNING LIMITED
    - now 13729809 07135026
    CONNECTUS WEALTH LIMITED - 2021-11-26
    Foundation House, Scott Drive, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    362,590 GBP2024-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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