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 1
  • Flanagan, Jake
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Brown-ford, Hayden Kenneth
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Jenkins, Simon Mark
    Company Director born in March 1986
    Individual (5 offsprings)
    Officer
    2020-11-24 ~ 2021-02-11
    OF - Director → CIF 0
  • 3
    Flanagan, Stephanie Margaret
    Company Director born in August 1977
    Individual
    Officer
    2021-02-11 ~ 2021-10-01
    OF - Director → CIF 0
    2022-03-21 ~ 2023-09-24
    OF - Director → CIF 0
  • 4
    Kilvert, Matthew Lee
    Director born in January 1973
    Individual
    Officer
    2016-02-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 5
    Saunders, Yon
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-02-11
    OF - Director → CIF 0
  • 6
    Pritchard, Ross Jade
    Managing Director born in September 1976
    Individual
    Officer
    2022-03-22 ~ 2023-09-24
    OF - Director → CIF 0
  • 7
    Leigh, Jason Christopher
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 8
    PORTCULLIS GROUP HOLDINGS LTD. - now
    37, Yewtree Moor, Lawley Village, Telford, Shropshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -6,054 GBP2023-06-29
    Officer
    2016-02-01 ~ 2017-08-17
    PE - Director → CIF 0
    2017-08-17 ~ 2020-07-23
    PE - Director → CIF 0
    2021-02-11 ~ 2022-04-21
    PE - Director → CIF 0
  • 9
    PORTCULLIS GLOBAL LTD. - now
    Jake Flanagan, Kestrel Keep, Dunston, Stafford, Staffordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    49,543 GBP2023-06-30
    Officer
    2017-08-17 ~ 2017-08-17
    PE - Director → CIF 0
parent relation
Company in focus

GREENFOX SYSTEMS LTD.

Previous names
SPINNAKER ESTATES MANAGEMENT LTD. - 2022-03-22
PORTCULLIS ESTATES MANAGEMENT LTD. - 2021-10-18
RHODES SPECIALIST VEHICLES LIMITED - 2021-10-04
P2P GROUP HOLDINGS LTD. - 2021-02-15
PORTCULLIS MEDICAL LTD. - 2020-11-25
CAPRICARE LIMITED - 2017-08-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-02-28
1 GBP2021-02-28
Net Assets/Liabilities
1 GBP2022-02-28
1 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-03-01 ~ 2022-02-28
Equity
1 GBP2022-02-28
1 GBP2021-02-28

  • GREENFOX SYSTEMS LTD.
    Info
    SPINNAKER ESTATES MANAGEMENT LTD. - 2022-03-22
    PORTCULLIS ESTATES MANAGEMENT LTD. - 2021-10-18
    RHODES SPECIALIST VEHICLES LIMITED - 2021-10-04
    P2P GROUP HOLDINGS LTD. - 2021-02-15
    PORTCULLIS MEDICAL LTD. - 2020-11-25
    CAPRICARE LIMITED - 2017-08-18
    Registered number 09980776
    Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire TF7 4FB
    Private Limited Company incorporated on 2016-02-01 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.