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 1983
    Individual (16 offsprings)
    Officer
    2021-02-22 ~ dissolved
    OF - Director → CIF 0
    Mr James Wilfred Haresign
    Born in August 1983
    Individual (16 offsprings)
    Person with significant control
    2021-02-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr John Haresign
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2020-07-09 ~ 2021-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Haresign, Gemma Victoria
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    2019-01-23 ~ 2019-01-23
    OF - Director → CIF 0
    2019-08-15 ~ 2020-06-10
    OF - Director → CIF 0
    Mrs Gemma Victoria Haresign
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2019-08-15 ~ 2020-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Larking, Richard Patrick
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ 2021-02-22
    OF - Director → CIF 0
  • 4
    Haresign, James Wilfred
    Director born in August 1983
    Individual (16 offsprings)
    Officer
    2019-01-23 ~ 2019-08-15
    OF - Director → CIF 0
    Mr James Wilfred Haresign
    Born in August 1983
    Individual (16 offsprings)
    Person with significant control
    2019-01-23 ~ 2019-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
  • GREYTHORN GROUP LIMITED
    Info
    Registered number 11782936
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire LS22 4BJ
    Private 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
    S
    Registered number 11782936
    Old Linen Court, 83-85 Shambles Street, Barnsley, England, S70 2SB
    Private Limited Company in England & Wales, Uk
    CIF 1
  • GREYTHORN GROUP LIMITED
    S
    Registered number 11782936
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England, S70 2SB
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • GREYTHORN GROUP LIMITED
    S
    Registered number 11782936
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom, S70 2SB
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The Old Grain Store Carlshead Business Park, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Active Corporate (1 parent)
    Person with significant control
    2020-05-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BLACK WOODLAND MANAGEMENT LTD - 2019-10-21
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,698 GBP2020-03-31
    Person with significant control
    2020-07-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,042 GBP2020-03-31
    Person with significant control
    2019-02-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    VICTORIA GREY LTD - 2023-05-26
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,636 GBP2020-03-31
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    AERIAL AIR MOTION LIMITED - 2024-01-30
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-01-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    VANQUISH SALES LIMITED - 2019-02-11
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,632 GBP2020-01-31
    Person with significant control
    2019-01-23 ~ 2020-06-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GREY BUILD LIMITED - 2020-10-16
    GREYTHORN CONSTRUCTION LTD - 2019-10-20
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-02-14 ~ 2019-10-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2019-10-19 ~ 2020-07-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.