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 4
  • 1
    Sarin, Dmitry
    Director born in May 1990
    Individual (16 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    James-milrose, Christian
    Director born in November 1988
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ 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
  • 4
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Hazelwood, Charles
    Company Director born in December 1968
    Individual (37 offsprings)
    Officer
    2018-04-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2018-03-02 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 3
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (32 offsprings)
    Officer
    2018-03-02 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Stuart, John Lawson
    Managing Director born in November 1968
    Individual (28 offsprings)
    Officer
    2018-03-02 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Skinner, Julian Norman Thomas
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2019-12-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    Antolik, Peter Szymon
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2018-04-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Delaney, Adam Karl
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    2019-12-06 ~ 2024-10-14
    OF - Director → CIF 0
  • 8
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (23 offsprings)
    Officer
    2018-03-02 ~ 2018-04-24
    OF - Director → CIF 0
parent relation
Company in focus

GREENCO BETA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREENCO BETA HOLDINGS LIMITED
    Info
    Registered number 11231727
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2018-03-02 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • GREENCO BETA HOLDINGS LIMITED
    S
    Registered number 11231727
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.