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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 5
  • 1
    Hayes, John Charles
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Riddell, Hugh Michael
    Born in April 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Stickney, Kevin Peter
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Harte, Derek Mark
    Born in February 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ now
    OF - Director → CIF 0
    Harte, Derek Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    BKS FAMILY OFFICE LIMITED
    icon of addressSecond Floor, Charles Bisson House, 30-32 New Street, St Helier, Jersey
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-06-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Stewart, James Jonathan
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2015-10-07
    OF - Director → CIF 0
  • 2
    Gittins, Philip Anthony
    Chartered Accountant born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2009-02-09
    OF - Director → CIF 0
  • 3
    Stevens, Hannah Rebecca
    Chartered Secretary born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-08-27
    OF - Director → CIF 0
  • 4
    Newton, Grahame
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2013-04-10
    OF - Director → CIF 0
  • 5
    Mr Hugh Michael Riddell
    Born in April 1955
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2018-06-09
    PE - Has significant influence or controlCIF 0
  • 6
    Riley, Simon Paul Andrew
    Chartered Accountant born in December 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-08-27
    OF - Director → CIF 0
  • 7
    Zaynulin, Dmitriy Ivanovich
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2015-09-02
    OF - Director → CIF 0
  • 8
    Mr Derek Mark Harte
    Born in February 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2018-06-09
    PE - Has significant influence or controlCIF 0
  • 9
    EPS SECRETARIES LIMITED
    icon of addressSaltgate Limited, 1 Waverley Place, Union Street, St Helier, Jersey, Jersey
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2008-06-09 ~ 2016-01-19
    PE - Secretary → CIF 0
  • 10
    icon of address50, La Colomberie, St. Helier, Jersey
    Corporate
    Person with significant control
    2018-06-09 ~ 2024-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENFIELD UTILITY SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
129,877 GBP2024-12-31
129,877 GBP2023-12-31
Net Current Assets/Liabilities
-499,722 GBP2024-12-31
-499,722 GBP2023-12-31
Total Assets Less Current Liabilities
-499,722 GBP2024-12-31
-499,722 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-499,724 GBP2024-12-31
-499,724 GBP2023-12-31
Equity
-499,722 GBP2024-12-31
-499,722 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
129,877 GBP2024-12-31
129,877 GBP2023-12-31
Amounts owed to group undertakings
Current
542,599 GBP2024-12-31
542,599 GBP2023-12-31
Other Creditors
Current
87,000 GBP2024-12-31
87,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • GREENFIELD UTILITY SERVICES LIMITED
    Info
    Registered number 06615235
    icon of address26 Duncan Terrace, London N1 8BS
    PRIVATE LIMITED COMPANY incorporated on 2008-06-09 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.