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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Beaumont, Neil Geoffrey
    Chartered Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    2015-03-02 ~ 2018-09-26
    OF - Director → CIF 0
    Beaumont, Neil Geoffrey
    Individual (206 offsprings)
    Officer
    2015-03-02 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 2
    Duggins, David Kenneth
    Director born in December 1955
    Individual (182 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Entract, Jonathan Mark
    Director born in December 1972
    Individual (106 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Nicholas Talbot
    Director born in October 1973
    Individual (25 offsprings)
    Officer
    2019-06-24 ~ 2020-10-02
    OF - Director → CIF 0
  • 5
    Bellizia, Giulio
    Director born in May 1976
    Individual (22 offsprings)
    Officer
    2015-03-02 ~ 2019-02-06
    OF - Director → CIF 0
  • 6
    Jones, Mark Wesley
    Chartered Engineer born in August 1962
    Individual (114 offsprings)
    Officer
    2015-03-02 ~ 2019-02-06
    OF - Director → CIF 0
  • 7
    Townshend, Henry Roscoe
    Commercial Director born in August 1984
    Individual (92 offsprings)
    Officer
    2018-10-12 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    Hall-smith, James Edward
    Director born in March 1969
    Individual (90 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Jeremy William Kirwan
    Director born in April 1963
    Individual (101 offsprings)
    Officer
    2015-03-02 ~ 2019-02-06
    OF - Director → CIF 0
  • 10
    Garcia, Carlos Abuin
    Director born in March 1985
    Individual (32 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Stone, Andrew Peter
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    2018-10-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Bates, David Philip Geoffrey
    Chartered Accountant born in February 1983
    Individual (164 offsprings)
    Officer
    2018-10-12 ~ 2020-10-02
    OF - Director → CIF 0
  • 13
    GFPII LIMITED
    09427160
    17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VIRIDIS 178 LIMITED

Period: 2015-03-02 ~ 2023-09-30
Company number: 09464998
Registered name
VIRIDIS 178 LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • VIRIDIS 178 LIMITED
    Info
    Registered number 09464998
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-02 and dissolved on 2023-09-30 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • VIRIDIS 178 LIMITED
    S
    Registered number 09464998
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA
    Private Limited Company in Companies House, United Kingdom, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CONRAD (DROVE) LIMITED
    12950332
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-10-14 ~ 2021-01-25
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    CONRAD (LESTER WAY) LIMITED
    12950273
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-10-14 ~ 2020-12-18
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    CONRAD (LETCHWORTH) LIMITED
    12949830 13324544
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-10-14 ~ 2021-03-16
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    CONRAD (PLYMOUTH ROCK) LIMITED
    12950994
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-10-14 ~ 2021-02-12
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    CONRAD (RAKE LANE) LIMITED
    12949373
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-10-14 ~ 2021-01-25
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    CONRAD (REDFIELD) LIMITED
    12950381
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-10-14 ~ 2020-12-18
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    CONRAD (WATER LANE) LIMITED
    12949908
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (12 parents)
    Person with significant control
    2020-10-14 ~ 2020-12-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    DOWN BARN LIMITED
    10161852
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-31 ~ 2018-03-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    GOOSE HOUSE LIMITED
    10164691
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-31 ~ 2018-03-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    MELLISHAW LIMITED
    10161165
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-31 ~ 2018-03-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    MOORFIELD WAY LIMITED
    10161901
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-31 ~ 2018-03-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    RAKE LANE LIMITED
    10161215
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-31 ~ 2018-03-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    REDSCAR LIMITED
    10161077
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-31 ~ 2018-03-29
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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