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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 4
  • 1
    Leach, Robert Andrew
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Leach
    Born in December 1983
    Individual (5 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Witherspoon, Faye Ruth
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    Mrs Faye Witherspoon
    Born in April 1982
    Individual (5 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Leach, Ian Peter
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2019-05-14 ~ 2026-03-10
    OF - Director → CIF 0
    Mr Ian Peter Leach
    Born in July 1952
    Individual (8 offsprings)
    Person with significant control
    2019-05-14 ~ 2019-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Leach, Susan
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2019-05-14 ~ 2026-03-10
    OF - Director → CIF 0
parent relation
Company in focus

GREENFIELD IMPORTS & EXPORTS HOLDINGS LIMITED

Period: 2019-05-14 ~ now
Company number: 11994970 01594148
Registered name
GREENFIELD IMPORTS & EXPORTS HOLDINGS LIMITED - now 01594148
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
105,000 GBP2025-01-31
105,000 GBP2024-01-31
Debtors
120,000 GBP2025-01-31
120,000 GBP2024-01-31
Net Current Assets/Liabilities
120,000 GBP2025-01-31
120,000 GBP2024-01-31
Total Assets Less Current Liabilities
225,000 GBP2025-01-31
225,000 GBP2024-01-31
Equity
Called up share capital
105,000 GBP2025-01-31
105,000 GBP2024-01-31
Retained earnings (accumulated losses)
120,000 GBP2025-01-31
120,000 GBP2024-01-31
Equity
225,000 GBP2025-01-31
225,000 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
105,000 GBP2025-01-31
105,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
120,000 GBP2025-01-31
120,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • GREENFIELD IMPORTS & EXPORTS HOLDINGS LIMITED
    Info
    Registered number 11994970
    5 Churchill Way, Sheffield 35a Business Park, Sheffield, South Yorkshire S35 2PY
    PRIVATE LIMITED COMPANY incorporated on 2019-05-14 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • GREENFIELD IMPORTS & EXPORTS HOLDINGS LIMITED
    S
    Registered number 11994970
    5, Churchill Way, Chapeltown, Sheffield, England, S35 2PY
    Company Limited By Shares in Companies Registry Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENFIELD IMPORTS & EXPORTS LIMITED
    01594148 11994970
    5 Churchill Way, Sheffield 35a Business Park, Sheffield, South Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2019-07-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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