logo
explain how to read the page

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 1
  • 1
    Greenall, Jonathan Andrew
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan Andrew Greenall
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENALL HOLDINGS LIMITED

Period: 2019-04-05 ~ now
Company number: 11928774
Registered name
GREENALL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,450,005 GBP2025-04-30
1,450,005 GBP2024-04-30
Cash at bank and in hand
11 GBP2025-04-30
Creditors
Current
1,451,471 GBP2025-04-30
1,450,794 GBP2024-04-30
Net Current Assets/Liabilities
-1,451,460 GBP2025-04-30
-1,450,794 GBP2024-04-30
Total Assets Less Current Liabilities
-1,455 GBP2025-04-30
-789 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-1,555 GBP2025-04-30
-889 GBP2024-04-30
Equity
-1,455 GBP2025-04-30
-789 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
Cost valuation
1,450,005 GBP2024-04-30
Other Investments Other Than Loans
1,450,005 GBP2025-04-30
1,450,005 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
11 GBP2024-04-30
Accrued Liabilities
Current
480 GBP2025-04-30
480 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

Related profiles found in government register
  • GREENALL HOLDINGS LIMITED
    Info
    Registered number 11928774
    19 Warren Park Way, Enderby, Leicester LE19 4SA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-05 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • GREENALL HOLDINGS LIMITED
    S
    Registered number 11928774
    19, Warren Park Way, Enderby, Leicester, England, LE19 4SA
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TOP BRAND SUPPLIES LTD
    - now 14214953
    PREMIUM TACKLE UK LTD - 2022-07-08
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-08-08 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2023-07-10 ~ 2023-07-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.