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
    Llewellin, Roland James
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    O'nion, Adrian Dennis
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Bingham, James William
    Director born in June 1981
    Individual (8 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Milnthorpe, Thomas Patrick Fenton
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,457,347 GBP2020-03-31
    Person with significant control
    2023-07-14 ~ 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 2
  • 1
    Lane, Mark Vincent
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2017-08-14 ~ 2023-07-14
    OF - Director → CIF 0
    Mr Mark Vincent Lane
    Born in May 1968
    Individual (13 offsprings)
    Person with significant control
    2017-08-14 ~ 2023-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hart, Cheryl Ann
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2020-11-11 ~ 2021-09-22
    OF - Director → CIF 0
parent relation
Company in focus

GREATSTAR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
28,886 GBP2022-12-31
43,995 GBP2021-12-31
Fixed Assets - Investments
400 GBP2022-12-31
400 GBP2021-12-31
Fixed Assets
29,286 GBP2022-12-31
44,395 GBP2021-12-31
Debtors
623,169 GBP2022-12-31
608,025 GBP2021-12-31
Cash at bank and in hand
2,104 GBP2022-12-31
10,966 GBP2021-12-31
Current Assets
625,273 GBP2022-12-31
618,991 GBP2021-12-31
Net Current Assets/Liabilities
623,459 GBP2022-12-31
-217,625 GBP2021-12-31
Total Assets Less Current Liabilities
652,745 GBP2022-12-31
-173,230 GBP2021-12-31
Creditors
Amounts falling due after one year
-834,772 GBP2022-12-31
Net Assets/Liabilities
-182,027 GBP2022-12-31
-173,230 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-182,127 GBP2022-12-31
-173,330 GBP2021-12-31
Equity
-182,027 GBP2022-12-31
-173,230 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
191,165 GBP2022-12-31
191,165 GBP2021-12-31
Vehicles
900 GBP2022-12-31
900 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
192,065 GBP2022-12-31
192,065 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
162,279 GBP2022-12-31
147,835 GBP2021-12-31
Vehicles
900 GBP2022-12-31
235 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,179 GBP2022-12-31
148,070 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
28,886 GBP2022-12-31
43,330 GBP2021-12-31
Vehicles
665 GBP2021-12-31
Other Investments Other Than Loans
400 GBP2022-12-31
400 GBP2021-12-31
Trade Debtors/Trade Receivables
5,130 GBP2021-12-31
Amounts owed by group undertakings and participating interests
623,069 GBP2022-12-31
602,795 GBP2021-12-31
Other Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
422 GBP2022-12-31
1,014 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
834,772 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,392 GBP2022-12-31
830 GBP2021-12-31

Related profiles found in government register
  • GREATSTAR HOLDINGS LIMITED
    Info
    Registered number 10915231
    Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire SA72 4RW
    Private Limited Company incorporated on 2017-08-14 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • GREATSTAR HOLDINGS LIMITED
    S
    Registered number missing
    Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, United Kingdom, SA72 4RW
    Limited Company
    CIF 1 CIF 2
  • GREATSTAR HOLDINGS LIMITED
    S
    Registered number 10915231
    Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, United Kingdom, SA72 4RW
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GREAT STAR EUROPE LIMITED - 2017-03-14
    Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -1,062 GBP2022-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,037,502 GBP2022-12-31
    Person with significant control
    2017-09-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,652 GBP2022-12-31
    Person with significant control
    2017-10-06 ~ 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
  • 4
    Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -205,386 GBP2022-12-31
    Person with significant control
    2017-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.