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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
    Wakefield, Nathan John
    Born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Foresight Group, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-08-08 ~ 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
Ceased 4
  • 1
    Hammond, Matthew John
    Partner, Infrastructure born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    Sheldon, Charles
    Senior Investment Manager born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 3
    Trivellato, Stefania
    Senior Portfolio Manager born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Collis, James Byron
    Portfolio Manager born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-13 ~ 2024-01-16
    OF - Director → CIF 0
parent relation
Company in focus

GREENMEAD AD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
8,703,022 GBP2024-03-31
10,631,761 GBP2023-03-31
Debtors
1 GBP2024-03-31
26,855 GBP2023-03-31
Cash at bank and in hand
334,000 GBP2024-03-31
5,443 GBP2023-03-31
Current Assets
334,001 GBP2024-03-31
32,298 GBP2023-03-31
Net Current Assets/Liabilities
334,001 GBP2024-03-31
-705 GBP2023-03-31
Total Assets Less Current Liabilities
9,037,023 GBP2024-03-31
10,631,056 GBP2023-03-31
Creditors
Non-current
-10,573,098 GBP2024-03-31
-13,654,444 GBP2023-03-31
Net Assets/Liabilities
-1,536,075 GBP2024-03-31
-3,023,388 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,536,076 GBP2024-03-31
-3,023,389 GBP2023-03-31
Equity
-1,536,075 GBP2024-03-31
-3,023,388 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
8,703,022 GBP2024-03-31
10,631,761 GBP2023-03-31
Additions to investments
1,110,066 GBP2024-03-31
Disposals
-1,970,260 GBP2024-03-31
Other Investments Other Than Loans
8,703,022 GBP2024-03-31
10,631,761 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-03-31
26,855 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,136 GBP2023-03-31
Other Creditors
Current
26,867 GBP2023-03-31
Non-current
10,573,098 GBP2024-03-31
13,654,444 GBP2023-03-31
Related profiles found in government register
  • GREENMEAD AD LIMITED
    Info
    Registered number 10905606
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-08 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • GREENMEAD AD LIMITED
    S
    Registered number 10905606
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GREENMEAD AD LIMITED
    S
    Registered number 10905606
    icon of addressThe Foresight Group, London Bridge Street, London, England, SE1 9SG
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address19a Backhill Road, Eglinton, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    316,339 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-16 ~ 2024-03-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address9 Kilmoyle Road, Ballymoney, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -742,937 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-12-20 ~ 2024-06-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.