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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 11
  • 1
    Stearns, Leah Canham
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Verhage, Hessel Bruce
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Liaw, Gregory
    Executive born in January 1977
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Pocock, Jane
    Born in April 1971
    Individual (36 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Duty, Keith
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Kirkpatrick, Paul Kevin
    Clo born in August 1971
    Individual (21 offsprings)
    Officer
    2023-01-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    Depasquale, Gregory
    Executive born in September 1968
    Individual (21 offsprings)
    Officer
    2022-07-05 ~ 2022-12-23
    OF - Director → CIF 0
  • 8
    Powers, Stephen
    Executive born in January 1963
    Individual (21 offsprings)
    Officer
    2022-07-05 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    Hill, Ian Maurice
    Director born in April 1970
    Individual (21 offsprings)
    Officer
    2019-03-07 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Ian Maurice Hill
    Born in April 1970
    Individual (21 offsprings)
    Person with significant control
    2019-03-07 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Hill, Lucy Jane
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2019-03-07 ~ 2022-07-05
    OF - Director → CIF 0
    Mrs Lucy Jane Hill
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2019-03-07 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    GREEN PARTS SALVAGE & RECYCLING LTD
    - now 03885240
    HILL'S SALVAGE & RECYCLING LTD - 2022-07-19 03885240
    Acrey Fields, Woburn Road, Wootton, Bedford, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE GREEN PARTS SPECIALISTS LIMITED

Period: 2019-03-21 ~ now
Company number: 11866911
Registered names
THE GREEN PARTS SPECIALISTS LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-04-01 ~ 2023-07-31
Cash at bank and in hand
100 GBP2024-07-31
100 GBP2023-07-31
Current Assets
100 GBP2024-07-31
100 GBP2023-07-31
Total Assets Less Current Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

  • THE GREEN PARTS SPECIALISTS LIMITED
    Info
    THE GREEN PARTS SPECIALIST LIMITED - 2019-03-21
    Registered number 11866911
    Acrey Fields Woburn Road, Wootton, Bedfordshire MK43 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-07 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.