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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Grout, Lucy Jayne
Born in May 1974Individual (13 offsprings)Officer2021-05-18 ~ nowOF - Director → CIF 0 - 2
Stuckey, John Graham Hart
Born in March 1942Individual (76 offsprings)Officer2016-07-15 ~ 2021-05-03OF - Director → CIF 0Stuckey, John Graham Hart
Individual (76 offsprings)Officer2016-07-15 ~ nowOF - Secretary → CIF 0Mr John Graham Hart Stuckey
Born in March 1942Individual (76 offsprings)Person with significant control2016-07-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GREENFIELD SECRETARIES LIMITED
Period: 2016-07-15 ~ 2026-01-06
Company number: 10280258
Registered name
GREENFIELD SECRETARIES LIMITED - Dissolved 05682522
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-08-01
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-08-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-08-01
Related profiles found in government register
- Registered number 10280258
GREENFIELD SECRETARIES LIMITED
Info12 The Wharf 16 Bridge Street, Birmingham B1 2JSPRIVATE LIMITED COMPANY incorporated on 2016-07-15 and dissolved on 2026-01-06 (9 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-04-01CIF 0 GREENFIELD SECRETARIES LIMITED
SRegistered number 102802583, Old Estate Yard, Bristol, United Kingdom, BS30 6NDCIF 1COMPANIES HOUSECIF 2 CIF 3
Offspring entities and appointments
20
- 1
BOXLEAF LIMITED
086292333 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, EnglandDissolved Corporate (3 parents)Officer2016-07-16 ~ dissolvedCIF 13 - Secretary → ME - 2
BTL RESEARCH LTD
1071178412 The Wharf 16 Bridge Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2018-03-29 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OEOfficer2017-04-06 ~ dissolvedCIF 19 - Secretary → ME - 3
BYTHELEE LIMITED
107024643 The Old Estate Yard, Bristol, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-03-17 ~ dissolvedCIF 7 - Secretary → ME - 4
DEUXAUTRE LTD
095109833 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-07-13 ~ dissolvedCIF 18 - Secretary → ME - 5FIREDUCK CONSULTING LTD - now
DEMYPREE LIMITED
- 2019-03-23 1187432412 The Wharf 16 Bridge Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2019-03-21 ~ 2019-03-22CIF 4 - Secretary → ME - 6
FRAICORE LTD
1044745912 The Wharf 16 Bridge Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-10-26 ~ dissolvedCIF 1 - Secretary → ME - 7
GISPAR RESEARCH LTD
1045742612 The Wharf 16 Bridge Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2018-03-29 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OEOfficer2018-03-16 ~ dissolvedCIF 8 - Secretary → ME - 8
KLUBPORT LIMITED
085940903 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-07-13 ~ dissolvedCIF 14 - Secretary → ME - 9
LARVASH LIMITED
1185834512 The Wharf 16 Bridge Street, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-04-03 ~ 2019-04-04CIF 3 - Secretary → ME - 10
LEPROCH LTD
1009226812 The Wharf 16 Bridge Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-07-13 ~ dissolvedCIF 20 - Secretary → ME - 11
OSYTO LIMITED
1185773912 The Wharf 16 Bridge Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2019-04-05 ~ 2019-04-06CIF 2 - Secretary → ME - 12
PLUVRAI LIMITED
1145850312 The Wharf 16 Bridge Street, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-07-11 ~ 2020-03-31CIF 6 - Secretary → ME - 13
RAICORE RESEARCH LTD
1044904212 The Wharf 16 Bridge Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2018-03-29 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OEOfficer2018-03-15 ~ 2019-03-16CIF 12 - Secretary → ME - 14
SPAREZE LIMITED
088001283 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-07-13 ~ 2018-02-01CIF 15 - Secretary → ME - 15
SPZ RESEARCH LTD
1011791012 The Wharf 16 Bridge Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2018-03-29 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OEOfficer2018-03-15 ~ dissolvedCIF 10 - Secretary → ME - 16
SUIVEZ LIMITED
089721113 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-07-13 ~ dissolvedCIF 17 - Secretary → ME - 17
SVZ RESEARCH LTD
101179423 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, EnglandDissolved Corporate (3 parents)Person with significant control2018-03-29 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OEOfficer2018-03-15 ~ dissolvedCIF 11 - Secretary → ME - 18
TOOJURE LTD
1178671912 The Wharf 16 Bridge Street, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-01-24 ~ 2019-01-25CIF 5 - Secretary → ME - 19
TROYESAUTRE LTD
095127083 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, EnglandDissolved Corporate (3 parents)Person with significant control2018-03-29 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OEOfficer2018-03-15 ~ dissolvedCIF 9 - Secretary → ME - 20
YETANAUTRE LIMITED
088243843 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-07-13 ~ dissolvedCIF 16 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.