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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 6
  • 1
    Yates, John James
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Bernard, Delisser Roy
    Director born in December 1955
    Individual (65 offsprings)
    Officer
    2016-10-25 ~ 2021-12-10
    OF - Director → CIF 0
  • 3
    Smith, Mark Gerard
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Grant, David Herbert
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Steven Kevin
    Born in August 1962
    Individual (55 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 6
    GREENFIELD MORTGAGES (HOLDINGS) II LTD
    - now 09922617 08573091... (more)
    GREENFIELD CAPITAL (HOLDINGS) II LTD - 2019-03-01 09922617 08573091... (more)
    Bank House, 8 Cherry Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENFIELD MORTGAGES II LTD

Period: 2019-03-01 ~ now
Company number: 08574591
Registered names
GREENFIELD MORTGAGES II LTD - now 09922574... (more)
GREENFIELD CAPITAL II LTD - 2019-03-01 09922574... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Current Assets
3,014,681 GBP2024-08-31
1,868,279 GBP2023-08-31
Creditors
Amounts falling due within one year
-2,678,596 GBP2024-08-31
-1,729,399 GBP2023-08-31
Net Current Assets/Liabilities
336,085 GBP2024-08-31
138,880 GBP2023-08-31
Total Assets Less Current Liabilities
336,085 GBP2024-08-31
138,880 GBP2023-08-31
Creditors
Amounts falling due after one year
-100,000 GBP2024-08-31
-100,000 GBP2023-08-31
Net Assets/Liabilities
236,085 GBP2024-08-31
38,880 GBP2023-08-31
Equity
236,085 GBP2024-08-31
38,880 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-08-31 ~ 2023-08-31

  • GREENFIELD MORTGAGES II LTD
    Info
    GREENFIELD CAPITAL II LTD - 2019-03-01
    Registered number 08574591
    Bank House, 8 Cherry Street, Birmingham, West Midlands B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.