logo
explain how to read the page

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
    James-milrose, Christian
    Born in November 1988
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Sarin, Dmitry
    Born in May 1990
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Antolik, Peter Szymon
    Company Director born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Everitt, Helen Louise
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 3
    Skinner, Julian Norman Thomas
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Hazelwood, Charles
    Company Director born in December 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2018-04-24
    OF - Director → CIF 0
  • 7
    Delaney, Adam Karl
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2024-10-14
    OF - Director → CIF 0
  • 8
    Stuart, John Lawson
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-02 (7 years 9 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
    icon of addressC/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
  • icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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