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 3
  • 1
    Waterson, Robert Alexander
    Managing Director born in June 1962
    Individual (13 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Gare, Michael Adrian
    Director born in July 1970
    Individual (32 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, William Mowbray
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    Mr William Mowbray Taylor
    Born in October 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GREENFOLD SYSTEMS HOLDINGS LIMITED

Previous name
GREENFOLD SYSTEMS (NO.1) LIMITED - 2015-11-25
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
263,159 GBP2023-09-30
263,159 GBP2022-09-30
Debtors
7 GBP2023-09-30
6 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-263,159 GBP2023-09-30
-263,159 GBP2022-09-30
Net Current Assets/Liabilities
-263,152 GBP2023-09-30
-263,153 GBP2022-09-30
Total Assets Less Current Liabilities
7 GBP2023-09-30
6 GBP2022-09-30
Equity
Called up share capital
7 GBP2023-09-30
6 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
263,159 GBP2023-09-30
263,159 GBP2022-09-30
Other Debtors
Amounts falling due within one year
7 GBP2023-09-30
6 GBP2022-09-30
Amounts owed to group undertakings
Current
263,148 GBP2023-09-30
263,148 GBP2022-09-30
Other Creditors
Current
11 GBP2023-09-30
11 GBP2022-09-30
Creditors
Current
263,159 GBP2023-09-30
263,159 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,125 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
7 GBP2023-09-30
6 GBP2022-09-30

Related profiles found in government register
  • GREENFOLD SYSTEMS HOLDINGS LIMITED
    Info
    GREENFOLD SYSTEMS (NO.1) LIMITED - 2015-11-25
    Registered number 09845681
    C/o Slater Heelis Limited, 86 Deansgate, Manchester M3 2ER
    Private Limited Company incorporated on 2015-10-28 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • GREENFOLD SYSTEMS HOLDINGS LIMITED
    S
    Registered number 09845681
    86, Deansgate, Manchester, England, M3 2ER
    Private Limited Company in England And Wales, England
    CIF 1
  • GREENFOLD SYSTEMS HOLDINGS LIMITED
    S
    Registered number 09845681
    Slater Heelis Llp, 86, Deansgate, Manchester, England, M3 2ER
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    580,570 GBP2023-09-30
    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
    C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    406,649 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.