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 6
  • 1
    Townsend-smith, Nicholas Peter
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Sam
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    Sneddon, Adam Richard Aaron
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    Chadwick, Stuart James
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 5
    Dodson, Andrew James
    Surveyor born in July 1970
    Individual (11 offsprings)
    Officer
    2015-02-24 ~ now
    OF - director → CIF 0
  • 6
    Rowan House, Duffield Road, Little Eaton, Derbyshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Jefferies, Neil Andrew
    Surveyor born in July 1971
    Individual (11 offsprings)
    Officer
    2015-02-24 ~ 2025-03-31
    OF - director → CIF 0
    Mr Neil Andrew Jefferies
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sharrocks, Christopher John
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    2015-03-16 ~ 2022-07-26
    OF - director → CIF 0
  • 3
    Page, Robert
    Surveyor born in April 1969
    Individual (14 offsprings)
    Officer
    2015-02-24 ~ 2025-03-31
    OF - director → CIF 0
    Mr Robert Page
    Born in April 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sharrocks, Susan Jane
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2016-07-21
    OF - director → CIF 0
parent relation
Company in focus

GREENHATCH GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,487,851 GBP2022-03-31
1,487,851 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-437,851 GBP2022-03-31
-307,851 GBP2021-03-31
Net Current Assets/Liabilities
-437,851 GBP2022-03-31
-307,851 GBP2021-03-31
Total Assets Less Current Liabilities
1,050,000 GBP2022-03-31
1,180,000 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-260,002 GBP2022-03-31
-390,002 GBP2021-03-31
Net Assets/Liabilities
789,998 GBP2022-03-31
789,998 GBP2021-03-31
Equity
Called up share capital
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Retained earnings (accumulated losses)
779,998 GBP2022-03-31
779,998 GBP2021-03-31
Equity
789,998 GBP2022-03-31
789,998 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
1,487,851 GBP2022-03-31
1,487,851 GBP2021-03-31
Equity
Called up share capital
10,000 GBP2022-03-31
10,000 GBP2021-03-31

Related profiles found in government register
  • GREENHATCH GROUP HOLDINGS LIMITED
    Info
    Registered number 09454949
    Rowan House, Duffield Road, Little Eaton, Derbyshire DE21 5DR
    Private Limited Company incorporated on 2015-02-24 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • GREENHATCH GROUP HOLDINGS LIMITED
    S
    Registered number 09454949
    Rowan House, Duffield Road, Little Eaton, Derbyshire, England, DE21 5DR
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Limited Company in Uk Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Rowan House, Duffield Road, Little Eaton, Derby
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    964,461 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Rowan House, Duffield Road, Little Eaton, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    148,322 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.