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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 4
  • 1
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (23 offsprings)
    Officer
    2013-10-08 ~ 2018-06-26
    OF - Director → CIF 0
  • 2
    Penton, Kenneth Graham
    Banking born in January 1962
    Individual (6 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2013-11-01 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 4
    CREDIT AGRICOLE CIB HOLDINGS LIMITED
    - now 02182651
    CALYON HOLDINGS LIMITED - 2010-02-11
    CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREENCLIFFE INVESTMENTS LIMITED

Period: 2013-10-08 ~ 2020-10-16
Company number: 08723963
Registered name
GREENCLIFFE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREENCLIFFE INVESTMENTS LIMITED
    Info
    Registered number 08723963
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-08 and dissolved on 2020-10-16 (7 years). The company status is Dissolved.
    CIF 0
  • GREENCLIFFE INVESTMENTS LIMITED
    S
    Registered number 08723963
    Broadwalk House, Appold Street, London, England, EC2A 2DA
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PBH PROPERTIES LIMITED
    - now 02456095
    DRG PROPERTIES LIMITED - 1992-06-29
    RISEPRIDE LIMITED - 1990-01-26
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.