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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
    Hinton, Andrew Paul
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2014-11-07 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Andrew Paul Hinton
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Williams, Duncan Raymond
    Director born in February 1956
    Individual (39 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2014-11-07 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 4
    GREENBOX GBX HOLDINGS LIMITED
    07552587
    Unit 11 Wassage Way, Hampton Lovett, Droitwich, Worcestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENBOX OEM LIMITED

Period: 2014-11-07 ~ 2022-01-04
Company number: 09300186
Registered name
GREENBOX OEM LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2021-07-31
1,000 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1,000 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-07-31
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Average Number of Employees
02020-04-01 ~ 2021-07-31
02019-04-01 ~ 2020-03-31
Amounts Owed By Related Parties
1 GBP2021-07-31
Current
1,000 GBP2020-03-31

  • GREENBOX OEM LIMITED
    Info
    Registered number 09300186
    Unit 11 Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire WR9 0NX
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 and dissolved on 2022-01-04 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.