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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 5
  • 1
    Wilson, Joshua Kyle
    Born in October 1992
    Individual (16 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, James Robert Albert
    Born in January 1989
    Individual (11 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Robert
    Director born in April 1955
    Individual (26 offsprings)
    Officer
    2018-07-20 ~ 2025-07-24
    OF - Director → CIF 0
    Mr Robert Wilson
    Born in April 1955
    Individual (26 offsprings)
    Person with significant control
    2018-07-20 ~ 2025-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Demosthenous, Amanda Jayne
    Born in March 1987
    Individual (15 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 5
    AJJ CARE LIMITED
    16027633
    The Sands, 390 Marine Road East, Morecambe, Lancashire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-07-24 ~ 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
parent relation
Company in focus

GREENROYDS HOLDINGS LIMITED

Period: 2018-07-20 ~ now
Company number: 11474917
Registered name
GREENROYDS HOLDINGS LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Amounts invested in assets
850,000 GBP2024-12-31
850,000 GBP2023-12-31
Net Current Assets/Liabilities
-855,949 GBP2024-12-31
-855,949 GBP2023-12-31
Net Assets/Liabilities
-5,949 GBP2024-12-31
-5,949 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
669,000 GBP2024-12-31
669,000 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
181,000 GBP2024-12-31
181,000 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
5,949 GBP2024-12-31
5,949 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GREENROYDS HOLDINGS LIMITED
    Info
    Registered number 11474917
    33 Princes Crescent, Morecambe, Lancashire LA4 6BY
    PRIVATE LIMITED COMPANY incorporated on 2018-07-20 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • GREENROYDS HOLDINGS LIMITED
    S
    Registered number 11474917
    33, Princes Crescent, Morecambe, Lancashire, England, LA4 6BY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENROYD RESIDENTIAL HOME LIMITED
    06338978 09885385
    33 Princes Crescent, Morecambe, Lancashire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.