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 3
  • 1
    Rybolowicz, Marek Jerzy
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
    Mr Marek Jerzy Rybolowicz
    Born in March 1956
    Individual (10 offsprings)
    Person with significant control
    2020-06-25 ~ now
    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
    Wilkes, Mark
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Mark Wilkes
    Born in February 1960
    Individual (14 offsprings)
    Person with significant control
    2019-05-17 ~ now
    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
  • 3
    Mr Jeffrey Selwyn Williams
    Born in February 1956
    Individual (29 offsprings)
    Person with significant control
    2019-05-17 ~ now
    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
Ceased 1
  • Williams, Jeffrey Selwyn
    Director born in February 1956
    Individual (29 offsprings)
    Officer
    2020-06-25 ~ 2022-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GREENWALL ENVIRONMENTAL GROUP HOLDINGS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
1 GBP2022-06-30
1 GBP2021-06-30
Fixed Assets - Investments
3 GBP2022-06-30
3 GBP2021-06-30
Fixed Assets
4 GBP2022-06-30
4 GBP2021-06-30
Debtors
342,759 GBP2022-06-30
243,084 GBP2021-06-30
Cash at bank and in hand
1,075 GBP2022-06-30
101,806 GBP2021-06-30
Current Assets
343,834 GBP2022-06-30
344,890 GBP2021-06-30
Creditors
Current
123,071 GBP2022-06-30
121,867 GBP2021-06-30
Net Current Assets/Liabilities
220,763 GBP2022-06-30
223,023 GBP2021-06-30
Total Assets Less Current Liabilities
220,767 GBP2022-06-30
223,027 GBP2021-06-30
Equity
Called up share capital
1,149 GBP2022-06-30
1,149 GBP2021-06-30
Share premium
191,828 GBP2022-06-30
191,828 GBP2021-06-30
Retained earnings (accumulated losses)
27,790 GBP2022-06-30
30,050 GBP2021-06-30
Equity
220,767 GBP2022-06-30
223,027 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2022-06-30
1 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
3 GBP2021-06-30
Investments in Group Undertakings
3 GBP2022-06-30
3 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
342,759 GBP2022-06-30
243,084 GBP2021-06-30
Trade Creditors/Trade Payables
Current
1,621 GBP2022-06-30
967 GBP2021-06-30
Other Creditors
Current
121,450 GBP2022-06-30
120,900 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,835 GBP2022-06-30
17,835 GBP2021-06-30
Between one and five year
17,835 GBP2022-06-30
35,670 GBP2021-06-30
All periods
35,670 GBP2022-06-30
53,505 GBP2021-06-30
Related profiles found in government register
  • GREENWALL ENVIRONMENTAL GROUP HOLDINGS LIMITED
    Info
    Registered number 11076916
    11th Floor One Temple Row, Birmingham B2 5LG
    Private Limited Company incorporated on 2017-11-22 (7 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-08
    CIF 0
  • GREENWALL ENVIRONMENTAL GROUP HOLDINGS LIMITED
    S
    Registered number 11076916
    17, Raleigh Close, Padstow, England, PL28 8BQ
    Private Company in England And Wales
    CIF 1 CIF 2
  • GREENWALL ENVIRONMENTAL GROUP HOLDINGS LIMITED
    S
    Registered number 11076916
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England, DY5 1XG
    Private Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -887 GBP2022-06-30
    Person with significant control
    2020-10-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -742,463 GBP2022-06-30
    Person with significant control
    2019-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -879 GBP2023-06-30
    Person with significant control
    2023-03-10 ~ 2024-12-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -15,638 GBP2022-11-30
    Person with significant control
    2019-05-17 ~ 2020-07-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    RIVERBUILD LTD - 2020-11-03
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,499 GBP2023-06-30
    Person with significant control
    2020-09-24 ~ 2024-12-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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