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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 4
  • 1
    Smith, Mark Gerard
    Born in October 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Yates, John James
    Born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Steven Kevin
    Born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Grant, David Herbert
    Born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bernard, Delisser Roy
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2021-12-10
    OF - Director → CIF 0
parent relation
Company in focus

GREENFIELD MORTGAGES (HOLDINGS) LTD

Previous name
GREENFIELD CAPITAL (HOLDINGS) LTD - 2019-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GREENFIELD MORTGAGES (HOLDINGS) LTD
    Info
    GREENFIELD CAPITAL (HOLDINGS) LTD - 2019-03-01
    Registered number 08573091
    icon of addressBank House, 8 Cherry Street, Birmingham, West Midlands B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 2013-06-17 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • GREENFIELD MORTGAGES (HOLDINGS) LTD
    S
    Registered number 08573091
    icon of addressBank House, 8 Cherry Street, Birmingham, West Midlands, England, B2 5AL
    Limited in Companies House, England And Wales
    CIF 1
    Private Limited in England And Wales, England And Wales, Id: 24/04/16
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBank House, 8 Cherry Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -498,727 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GREENFIELD CAPITAL (HOLDINGS) II LTD - 2019-03-01
    icon of addressBank House, 8 Cherry Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -9 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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