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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
Active 2
  • 1
    Robertson, Irvine Leith
    Born in April 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address18, The Triangle, Nottingham, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2015-11-18
    OF - Director → CIF 0
  • 2
    Mr Irvine Leith Robertson
    Born in April 1984
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Robertson, Iain Leith Johnston
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Iain Leith Johnston Robertson
    Born in March 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nicolson, Andrew Alexander
    Director born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2015-11-18
    OF - Director → CIF 0
  • 5
    icon of address13, St. Marys Street, Stamford, England
    Corporate (1 offspring)
    Person with significant control
    2021-06-29 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-09-28 ~ 2015-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENPOINT CAPITAL LIMITED

Previous names
BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2022-01-14
DMWSL 804 LIMITED - 2015-11-18
AFFRIC NEWCO ADVISORY LIMITED - 2022-01-24
SOUTHERNWOOD CONSULTING LIMITED - 2021-07-28
AFFRIC ADVISORY LIMITED - 2025-01-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
193,026 GBP2024-10-31
205,827 GBP2023-10-31
Cash at bank and in hand
805 GBP2024-10-31
1,481 GBP2023-10-31
Current Assets
193,831 GBP2024-10-31
207,308 GBP2023-10-31
Creditors
Amounts falling due within one year
-7,185 GBP2024-10-31
-7,185 GBP2023-10-31
Net Current Assets/Liabilities
186,646 GBP2024-10-31
200,123 GBP2023-10-31
Total Assets Less Current Liabilities
186,646 GBP2024-10-31
200,123 GBP2023-10-31
Creditors
Amounts falling due after one year
-21,971 GBP2024-10-31
-32,279 GBP2023-10-31
Net Assets/Liabilities
164,675 GBP2024-10-31
167,844 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
164,575 GBP2024-10-31
167,744 GBP2023-10-31
Equity
164,675 GBP2024-10-31
167,844 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31

Related profiles found in government register
  • GREENPOINT CAPITAL LIMITED
    Info
    BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2022-01-14
    DMWSL 804 LIMITED - 2022-01-14
    AFFRIC NEWCO ADVISORY LIMITED - 2022-01-14
    SOUTHERNWOOD CONSULTING LIMITED - 2022-01-14
    AFFRIC ADVISORY LIMITED - 2022-01-14
    Registered number 09798452
    icon of address18 The Triangle, Nottingham NG2 1AE
    PRIVATE LIMITED COMPANY incorporated on 2015-09-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • GREENPOINT CAPITAL LIMITED
    S
    Registered number 09798452
    icon of address18, The Triangle, Nottingham, England, NG2 1AE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address18 The Triange, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,148 GBP2024-06-30
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.