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
    Stuckey, John Graham Hart
    Individual (44 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Secretary → CIF 0
    Mr John Graham Hart Stuckey
    Born in March 1942
    Individual (44 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Grout, Lucy Jayne
    Director born in May 1974
    Individual (11 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Stuckey, John Graham Hart
    Co Secretary born in March 1942
    Individual (44 offsprings)
    Officer
    2016-07-15 ~ 2021-05-03
    OF - Director → CIF 0
parent relation
Company in focus

GREENFIELD SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-08-01
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-08-01
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-08-01
Related profiles found in government register
  • GREENFIELD SECRETARIES LIMITED
    Info
    Registered number 10280258
    12 The Wharf 16 Bridge Street, Birmingham B1 2JS
    Private Limited Company incorporated on 2016-07-15 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • GREENFIELD SECRETARIES LIMITED
    S
    Registered number 10280258
    3, Old Estate Yard, Bristol, United Kingdom, BS30 6ND
    CIF 1
    COMPANIES HOUSE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -522 GBP2015-07-31
    Officer
    2016-07-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    3 The Old Estate Yard, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,324 GBP2018-03-31
    Officer
    2018-03-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,798 GBP2018-03-31
    Officer
    2016-07-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,421 GBP2019-04-30
    Officer
    2016-10-26 ~ now
    CIF 1 - Secretary → ME
  • 6
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,169 GBP2017-09-30
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    Officer
    2018-03-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,008 GBP2016-03-31
    Officer
    2016-07-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -27 GBP2024-03-31
    Officer
    2016-07-13 ~ now
    CIF 20 - Secretary → ME
  • 9
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168,952 GBP2019-04-30
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,249 GBP2017-03-31
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    Officer
    2018-03-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,593 GBP2018-03-31
    Officer
    2016-07-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    Officer
    2018-03-15 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -197,159 GBP2018-03-31
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    Officer
    2018-03-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2016-07-13 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 7
  • 1
    DEMYPREE LIMITED - 2019-03-23
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-21 ~ 2019-03-22
    CIF 4 - Secretary → ME
  • 2
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-04-03 ~ 2019-04-04
    CIF 3 - Secretary → ME
  • 3
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ 2019-04-06
    CIF 2 - Secretary → ME
  • 4
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,978 GBP2019-07-31
    Officer
    2018-07-11 ~ 2020-03-31
    CIF 6 - Secretary → ME
  • 5
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168,952 GBP2019-04-30
    Officer
    2018-03-15 ~ 2019-03-16
    CIF 12 - Secretary → ME
  • 6
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,758 GBP2017-03-31
    Officer
    2016-07-13 ~ 2018-02-01
    CIF 18 - Secretary → ME
  • 7
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2019-01-25
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.