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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Rotherham, Neil Eric, Dr
    Director born in May 1962
    Individual (26 offsprings)
    Officer
    2010-12-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 2
    Newman, Owen Roger
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, James Patrick
    Born in October 1972
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Mr Béla Szigethy
    Born in September 1955
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Samar, John Paul
    Cfo born in December 1979
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    Whitaker, Samuel
    Ceo born in June 1980
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2016-04-06
    OF - Director → CIF 0
  • 7
    Mr Stewart Kohl
    Born in July 1955
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Manning, Joseph
    Investment Professional born in July 1981
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2021-07-07
    OF - Director → CIF 0
  • 9
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2010-11-17 ~ 2010-12-06
    OF - Director → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2010-11-17 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2010-11-17 ~ 2010-12-06
    OF - Director → CIF 0
  • 12
    NUCLEUS NEWPORT LIMITED
    09602615
    Suite 4b, Fourth Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Secretary → CIF 0
  • 13
    640, Freedom Business Center Drive, Suite 201, King Of Prussia, Pennsylvania 19406, United States
    Corporate (1 offspring)
    Person with significant control
    2024-03-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GREENPHIRE LIMITED

Period: 2010-12-29 ~ now
Company number: 07442247
Registered names
GREENPHIRE LIMITED - now
ENSCO 815 LIMITED - 2010-12-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
1,830,923 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-01 ~ 2023-12-31
Gross Profit/Loss
1,830,923 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-01 ~ 2023-12-31
Administrative Expenses
-1,759,105 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-01 ~ 2023-12-31
Operating Profit/Loss
71,818 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
71,818 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-16,139 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
2,684 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
2,684 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
69,135 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
69,135 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
-16,139 GBP2024-12-31
16,139 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
52,996 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
55,680 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
55,680 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
55,679 GBP2024-12-31
0 GBP2023-12-31
Equity
55,680 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
12022-12-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,573 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,573 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,889 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,889 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,684 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
69,135 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
16,139 GBP2024-12-31
0 GBP2023-12-31
  • GREENPHIRE LIMITED
    Info
    ENSCO 815 LIMITED - 2010-12-29
    Registered number 07442247
    C/o Nucleus Newport Limited Suite 4b, Fourth Floor, Whitefriars, Lewins Mead, Bristol BS1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2010-11-17 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.