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
    Chambers, Nicholas Roy
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Zachary James
    Consulting Engineer born in August 1981
    Individual (4 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Lancaster, Matthew Joseph
    Consulting Engineer born in June 1986
    Individual (4 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Smith, Ian
    Company Director born in August 1965
    Individual (219 offsprings)
    Officer
    2018-09-25 ~ 2020-05-30
    OF - Director → CIF 0
  • 2
    Howell, Paul Timothy
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Graham Robertson Stephens
    Born in January 1950
    Individual (16 offsprings)
    Person with significant control
    2018-09-25 ~ 2018-09-25
    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
parent relation
Company in focus

GREENWAY AND PARTNERS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
241 GBP2023-08-31
241 GBP2022-08-31
Current Assets
598 GBP2023-08-31
124 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-675 GBP2023-08-31
-201 GBP2022-08-31
Equity
164 GBP2023-08-31
164 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31

Related profiles found in government register
  • GREENWAY AND PARTNERS HOLDINGS LTD
    Info
    Registered number 11586987
    23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire CV32 5LA
    Private Limited Company incorporated on 2018-09-25 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • GREENWAY AND PARTNERS HOLDINGS LTD
    S
    Registered number 11586987
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England, CV32 5LA
    Limited Company in Register Of Companies, England
    CIF 1
  • GREENWAYS AND PARTNERS HOLDING LTD
    S
    Registered number 11586987
    1 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    195,612 GBP2023-08-31
    Person with significant control
    2018-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,521 GBP2023-08-31
    Person with significant control
    2018-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.