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 3
  • 1
    Canning, Charlie Hart Ralph
    Director born in April 1999
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Mr Charlie Hart Ralph Canning
    Born in April 1999
    Individual (1 offspring)
    Person with significant control
    2022-02-15 ~ 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
    Canning, Antony Bertram
    Director born in September 1947
    Individual (17 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Canning, Heather
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
    Mrs Heather Canning
    Born in February 1950
    Individual (5 offsprings)
    Person with significant control
    2020-05-01 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Gunn, David Robert
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2019-08-15
    OF - Director → CIF 0
    Mr David Robert Gunn
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2019-08-08 ~ 2020-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

GREYHOLME CORPORATE LTD

Previous names
GREYHOLME COMMERCIAL LTD - 2023-06-07
GREYHOLME INVEST LTD - 2020-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,768 GBP2023-08-31
225 GBP2022-08-31
Fixed Assets - Investments
210 GBP2023-08-31
210 GBP2022-08-31
Fixed Assets
4,978 GBP2023-08-31
435 GBP2022-08-31
Debtors
0 GBP2023-08-31
33,411 GBP2022-08-31
Cash at bank and in hand
54 GBP2023-08-31
628 GBP2022-08-31
Current Assets
54 GBP2023-08-31
34,039 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-12,699 GBP2023-08-31
-30,565 GBP2022-08-31
Net Current Assets/Liabilities
-12,645 GBP2023-08-31
3,474 GBP2022-08-31
Total Assets Less Current Liabilities
-7,667 GBP2023-08-31
3,909 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-36,689 GBP2023-08-31
-36,196 GBP2022-08-31
Net Assets/Liabilities
-44,356 GBP2023-08-31
-32,287 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-44,456 GBP2023-08-31
-32,387 GBP2022-08-31
Equity
-44,356 GBP2023-08-31
-32,287 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
5,019 GBP2023-08-31
400 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
251 GBP2023-08-31
175 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
76 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
4,768 GBP2023-08-31
225 GBP2022-08-31
Investments in group undertakings and participating interests
210 GBP2023-08-31
210 GBP2022-08-31
Other Debtors
Amounts falling due within one year
0 GBP2023-08-31
33,411 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
6,974 GBP2023-08-31
7,561 GBP2022-08-31
Other Creditors
Current
5,725 GBP2023-08-31
23,004 GBP2022-08-31
Creditors
Current
12,699 GBP2023-08-31
30,565 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
36,689 GBP2023-08-31
36,196 GBP2022-08-31
Related profiles found in government register
  • GREYHOLME CORPORATE LTD
    Info
    GREYHOLME COMMERCIAL LTD - 2023-06-07
    GREYHOLME INVEST LTD - 2020-06-24
    Registered number 12145052
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB
    Private Limited Company incorporated on 2019-08-08 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • GREYHOLME COMMERCIAL LTD
    S
    Registered number missing
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
    Limited Company
    CIF 1
  • GREYHOLME COMMERCIAL LTD
    S
    Registered number 12145052
    Matrix House 12-16, Lionel Road, Canvey Island, England, SS8 9DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GREYHOLME COMMERCIAL LTD
    S
    Registered number 12145052
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    STATIONSIDE LEISURE LTD - 2022-11-22
    CELLARHUB LTD - 2022-11-18
    VIBEFLOW LTD - 2020-10-06
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Person with significant control
    2020-09-25 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RESURGAM PARTNERS LTD - 2022-11-22
    LODGE INN AND PUB COMPANY LTD - 2021-06-23
    THE LODGE INNS AND PARK COMPANY LIMITED - 2020-06-20
    LODGE INNS (REDBRICK) LTD - 2017-07-04
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-11-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    PUBSIDE LEISURE GROUP LTD - 2023-12-27
    LEISURESIDE DEVELOPMENTS LTD - 2023-07-31
    PUBSIDE LEISURE GROUP LTD - 2022-11-08
    NORTH WEST ACQUISITIONS LTD - 2021-05-04
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,562 GBP2023-08-31
    Person with significant control
    2021-04-15 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • PUBSIDE LEISURE GROUP LTD - 2023-12-27
    LEISURESIDE DEVELOPMENTS LTD - 2023-07-31
    PUBSIDE LEISURE GROUP LTD - 2022-11-08
    NORTH WEST ACQUISITIONS LTD - 2021-05-04
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,562 GBP2023-08-31
    Person with significant control
    2019-08-09 ~ 2019-10-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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