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
1
Haresign, James Wilfred
Director born in August 1983Individual (17 offsprings)Officer
2021-02-22 ~ dissolvedOF - Director → CIF 0Mr James Wilfred Haresign
Born in August 1983Individual (17 offsprings)Person with significant control 2021-02-22 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Haresign, James Wilfred
Director born in August 1983Individual (17 offsprings)Officer 2019-01-23 ~ 2019-08-15OF - Director → CIF 0Mr James Wilfred Haresign
Born in August 1983Individual (17 offsprings)Person with significant control 2019-01-23 ~ 2019-08-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Larking, Richard Patrick
Director born in November 1966Individual (2 offsprings)Officer 2020-04-14 ~ 2021-02-22OF - Director → CIF 0 - 3
Mr John Haresign
Born in July 1964Individual (3 offsprings)Person with significant control 2020-07-09 ~ 2021-02-22PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Haresign, Gemma Victoria
Director born in January 1985Individual (5 offsprings)Officer 2019-01-23 ~ 2019-01-23OF - Director → CIF 0 2019-08-15 ~ 2020-06-10OF - Director → CIF 0Mrs Gemma Victoria Haresign
Born in January 1985Individual (5 offsprings)Person with significant control 2019-08-15 ~ 2020-07-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GREYTHORN GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
102 GBP2020-03-31
Current Assets
8,532 GBP2020-03-31
Creditors
Amounts falling due within one year
-9,181 GBP2020-03-31
Net Current Assets/Liabilities
-649 GBP2020-03-31
Total Assets Less Current Liabilities
-547 GBP2020-03-31
Net Assets/Liabilities
-2,547 GBP2020-03-31
Equity
-2,547 GBP2020-03-31
Average Number of Employees
22019-01-23 ~ 2020-03-31
Related profiles found in government register
- Registered number 11782936
GREYTHORN GROUP LIMITED
Info
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire LS22 4BJPRIVATE LIMITED COMPANY incorporated on 2019-01-23 and dissolved on 2022-05-24 (3 years 4 months). The company status is Dissolved.CIF 0 GREYTHORN GROUP LIMITED
SRegistered number 11782936Old Linen Court, 83-85 Shambles Street, Barnsley, England, S70 2SBPrivate Limited Company in England & Wales, UkCIF 1GREYTHORN GROUP LIMITED
SRegistered number 11782936Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England, S70 2SBCompany Limited By Shares in Register Of Companies, EnglandCIF 2GREYTHORN GROUP LIMITED
SRegistered number 11782936Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom, S70 2SBPrivate Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1The Old Grain Store Carlshead Business Park, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, EnglandActive Corporate (1 parent)Person with significant control 2020-05-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2BLACK WOODLAND MANAGEMENT LTD - 2019-10-21The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,698 GBP2020-03-31Person with significant control 2020-07-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-18,042 GBP2020-03-31Person with significant control 2019-02-07 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, EnglandDissolved Corporate (2 parents)Person with significant control 2020-07-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 5VICTORIA GREY LTD - 2023-05-26The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-60,636 GBP2020-03-31Person with significant control 2019-02-07 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6AERIAL AIR MOTION LIMITED - 2024-01-30The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Person with significant control 2019-01-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
ARIONAUTOS LIMITED
- nowVANQUISH SALES LIMITED - 2019-02-11The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,632 GBP2020-01-31Person with significant control 2019-01-23 ~ 2020-06-10CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2GREYTHORN CONSTRUCTION LTD - 2019-10-20GREY BUILD LIMITED - 2020-10-16The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-06-30Person with significant control 2019-10-19 ~ 2020-07-06CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE 2019-02-14 ~ 2019-10-19CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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