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 5
  • 1
    Grant, David Herbert
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Steven Kevin
    Director born in August 1962
    Individual (126 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Yates, John James
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Mark Gerard
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 5
    GREENFIELD CAPITAL (HOLDINGS) LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ 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 1
  • Bernard, Delisser Roy
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    2016-10-25 ~ 2021-12-10
    OF - Director → CIF 0
parent relation
Company in focus

GREENFIELD MORTGAGES (HOLDINGS) II LTD

Previous name
GREENFIELD CAPITAL (HOLDINGS) II LTD - 2019-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
300 GBP2024-08-31
300 GBP2023-08-31
Current Assets
1,188,586 GBP2024-08-31
1,188,586 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,188,895 GBP2024-08-31
-1,188,834 GBP2023-08-31
Net Current Assets/Liabilities
-309 GBP2024-08-31
-248 GBP2023-08-31
Total Assets Less Current Liabilities
-9 GBP2024-08-31
52 GBP2023-08-31
Net Assets/Liabilities
-9 GBP2024-08-31
52 GBP2023-08-31
Equity
-9 GBP2024-08-31
52 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • GREENFIELD MORTGAGES (HOLDINGS) II LTD
    Info
    GREENFIELD CAPITAL (HOLDINGS) II LTD - 2019-03-01
    Registered number 09922617
    Bank House, 8 Cherry Street, Birmingham, West Midlands B2 5AL
    Private Limited Company incorporated on 2015-12-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • GREENFIELD MORTGAGES (HOLDINGS) II LTD
    S
    Registered number 09922617
    Bank House, 8 Cherry Street, Birmingham, West Midlands, United Kingdom, B2 5AL
    Limited in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GREENFIELD CAPITAL II LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    236,085 GBP2024-08-31
    Person with significant control
    2017-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GREENFIELD CAPITAL III LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -54,325 GBP2024-08-31
    Person with significant control
    2016-12-01 ~ 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
  • 3
    GREENFIELD CAPITAL LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    154,504 GBP2024-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 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.