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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 3
  • 1
    Vaughan, Sulwen
    Born in June 1957
    Individual (153 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Corazza, Enrico
    Born in March 1978
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Rossmann, Guido
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Guerri, Juliet
    Born in July 1971
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2021-10-18
    OF - Director → CIF 0
  • 3
    Vyvyan-robinson, Elizabeth Anne Mary
    Company Director born in February 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2014-12-24
    OF - Director → CIF 0
    Vyvyan-robinson, Elizabeth Anne Mary
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 4
    Vyvyan-robinson, Peter Dirom Courtenay
    Company Director born in April 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-12-24
    OF - Director → CIF 0
  • 5
    Hoffman, Andreas
    Manging Director born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    De Luca, Martina
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-05-11
    OF - Director → CIF 0
parent relation
Company in focus

GREENFIELDS (A) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-03-31
100 GBP2014-06-30
Intangible fixed assets
149,435 GBP2015-03-31
Tangible fixed assets
8,922,038 GBP2015-03-31
564,271 GBP2014-06-30
Fixed Assets
9,071,473 GBP2015-03-31
564,271 GBP2014-06-30
Debtors
78,240 GBP2015-03-31
Current Assets
78,240 GBP2015-03-31
Current liabilities
-9,000,279 GBP2015-03-31
-564,271 GBP2014-06-30
Net Current Assets/Liabilities
-8,922,039 GBP2015-03-31
-564,271 GBP2014-06-30
Total Assets Less Current Liabilities
149,534 GBP2015-03-31
100 GBP2014-06-30
Provisions for liabilities and charges
-149,434 GBP2015-03-31
0 GBP2014-06-30
Net assets/liabilities including pension asset/liability
100 GBP2015-03-31
100 GBP2014-06-30
Called-up share capital
100 GBP2015-03-31
100 GBP2014-06-30
Shareholder's fund
100 GBP2015-03-31
100 GBP2014-06-30
Intangible fixed assets - Cost/valuation
149,435 GBP2015-03-31
Cost/valuation of tangible fixed assets
8,922,038 GBP2015-03-31
564,271 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-03-31
100 GBP2014-06-30

  • GREENFIELDS (A) LIMITED
    Info
    Registered number 08582892
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.