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 2
  • 1
    Williams, Duncan Raymond
    Director born in February 1956
    Individual (29 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    3,369,092 GBP2024-03-31
    Person with significant control
    2018-11-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hinton, Andrew Paul
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2011-03-04 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Andrew Paul Hinton
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2017-03-04 ~ 2018-11-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2011-03-04 ~ 2015-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENBOX GBX HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2021-07-31
1,000 GBP2020-03-31
Debtors
3 GBP2021-07-31
3 GBP2020-03-31
Net Current Assets/Liabilities
3 GBP2021-07-31
3 GBP2020-03-31
Total Assets Less Current Liabilities
1,003 GBP2021-07-31
1,003 GBP2020-03-31
Equity
Called up share capital
3 GBP2021-07-31
3 GBP2020-03-31
3 GBP2019-03-31
Retained earnings (accumulated losses)
1,000 GBP2021-07-31
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Equity
1,003 GBP2021-07-31
1,003 GBP2020-03-31
1,003 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-04-01 ~ 2021-07-31
0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
0 GBP2020-04-01 ~ 2021-07-31
0 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-07-31
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
1,000 GBP2021-07-31
1,000 GBP2020-03-31
Amounts Owed By Related Parties
3 GBP2021-07-31
Current
3 GBP2020-03-31
Equity
Called up share capital
3 GBP2021-07-31
3 GBP2020-03-31

Related profiles found in government register
  • GREENBOX GBX HOLDINGS LIMITED
    Info
    Registered number 07552587
    Unit 11 Wassage Way, Hampton Lovett, Droitwich, Worcestershire WR9 0NX
    Private Limited Company incorporated on 2011-03-04 and dissolved on 2022-01-04 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • GREENBOX GBX HOLDINGS LIMITED
    S
    Registered number 07552587
    Unit 11, Wassage Way, Hampton Lovett, Droitwich, Worcestershire, England, WR9 0NX
    Limited in Companies House, England
    CIF 1
    Limited Companies in Uk Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 11 Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit 11 Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.