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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
    Wardle, Simon James
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Shahzad
    Director born in August 1982
    Individual (12 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 3
    WARDLE INNES ASSOCIATES LIMITED
    07430328
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
    REJUVASKIN & LASER CLINIC LTD - now 09739454
    SHAZ AHMED UK LIMITED
    - 2023-04-11 09739454
    21 Amelia Stewart Lane, Crossgates, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GREEN RETAIL HOLDINGS LIMITED

Period: 2015-08-18 ~ 2023-01-24
Company number: 09737777
Registered name
GREEN RETAIL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Debtors
100 GBP2020-12-31
100 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2020-12-31
-100 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
100 GBP2020-12-31
100 GBP2019-12-31
Other Debtors
Amounts falling due within one year
100 GBP2020-12-31
100 GBP2019-12-31
Other Creditors
Current
100 GBP2020-12-31
100 GBP2019-12-31

Related profiles found in government register
  • GREEN RETAIL HOLDINGS LIMITED
    Info
    Registered number 09737777
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire HU17 9BZ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-18 and dissolved on 2023-01-24 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • GREEN RETAIL HOLDINGS LIMITED
    S
    Registered number 09737777
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England, HU17 9BZ
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREEN RETAIL LIMITED
    09739687
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.