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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Larking, Richard Patrick
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2020-04-14 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Haresign, Gemma Victoria
    Director born in January 1985
    Individual (17 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 (17 offsprings)
    Person with significant control
    2019-08-15 ~ 2020-07-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr John Haresign
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2020-07-09 ~ 2021-02-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Haresign, James Wilfred
    Director born in August 1983
    Individual (21 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    2019-01-23 ~ 2019-08-15
    OF - Director → CIF 0
    Mr James Wilfred Haresign
    Born in August 1983
    Individual (21 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-01-23 ~ 2019-08-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GREYTHORN GROUP LIMITED

Period: 2019-01-23 ~ 2022-05-24
Company number: 11782936
Registered name
GREYTHORN GROUP LIMITED - Dissolved
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 status of the company number 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 8
  • 1
    ARIONAUTOS LIMITED
    - now 11783593
    VANQUISH SALES LIMITED
    - 2019-02-11 11783593 11942676
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-23 ~ 2020-06-10
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BLACK LION DEVELOPMENTS LIMITED - now
    GREY BUILD LIMITED
    - 2020-10-16 11419425
    GREYTHORN CONSTRUCTION LTD
    - 2019-10-20 11419425 12449990
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-14 ~ 2019-10-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2019-10-19 ~ 2020-07-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GREYTHORN CONSTRUCTION LIMITED
    12449990 11419425
    The Old Grain Store Carlshead Business Park, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-07 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    GREYTHORN PROPERTY LIMITED
    - now 11636003
    BLACK WOODLAND MANAGEMENT LTD - 2019-10-21
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MISSY GREY EVENTS LTD
    11628930
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MISSY GREY LIMITED
    12273065
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    WHARFEDALE SAWMILLS (YORKSHIRE) LTD
    - now 11616646 11783708
    VICTORIA GREY LTD
    - 2023-05-26 11616646
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    WHARFEDALE SAWMILLS (YORKSHIRES) LIMITED LIMITED
    - now 11783708 11616646
    AERIAL AIR MOTION LIMITED
    - 2024-01-30 11783708
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 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.