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
    Grant, David Herbert
    Company Director born in January 1962
    Individual (8 offsprings)
    Officer
    2011-05-17 ~ now
    OF - director → CIF 0
  • 2
    Smith, Steven Kevin
    Director born in August 1962
    Individual (126 offsprings)
    Officer
    2011-06-23 ~ now
    OF - director → CIF 0
  • 3
    Yates, John James
    Managing Director born in January 1980
    Individual (13 offsprings)
    Officer
    2011-06-23 ~ now
    OF - director → CIF 0
  • 4
    Smith, Mark Gerard
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    2011-06-23 ~ now
    OF - director → CIF 0
  • 5
    GREENFIELD CAPITAL (HOLDINGS) II LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -9 GBP2024-08-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bernard, Delisser Roy
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    2016-10-25 ~ 2021-12-10
    OF - director → CIF 0
parent relation
Company in focus

GREENFIELD MORTGAGES LTD

Previous name
GREENFIELD CAPITAL LTD - 2019-03-01
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets
18,697 GBP2024-08-31
21,454 GBP2023-08-31
Current Assets
1,400,596 GBP2024-08-31
312,585 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,265,940 GBP2024-08-31
-294,652 GBP2023-08-31
Net Current Assets/Liabilities
164,507 GBP2024-08-31
61,296 GBP2023-08-31
Total Assets Less Current Liabilities
183,204 GBP2024-08-31
82,750 GBP2023-08-31
Net Assets/Liabilities
154,504 GBP2024-08-31
68,296 GBP2023-08-31
Equity
154,504 GBP2024-08-31
68,296 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31

  • GREENFIELD MORTGAGES LTD
    Info
    GREENFIELD CAPITAL LTD - 2019-03-01
    Registered number 07636098
    Bank House, 8 Cherry Street, Birmingham, West Midlands B2 5AL
    Private Limited Company incorporated on 2011-05-17 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.