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
6
- 1
Coyle, Noreen Patricia
Director born in March 1959Individual (6 offsprings)Officer2019-08-30 ~ 2025-09-30OF - Director → CIF 0 - 2
Coyle, Christopher John
Born in February 1984Individual (54 offsprings)Officer2019-08-30 ~ nowOF - Director → CIF 0Coyle, Christopher
Individual (54 offsprings)Officer2019-08-30 ~ nowOF - Secretary → CIF 0 - 3
Groves, Peter
Born in June 1988Individual (25 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 0 - 4
Coyle, Ashling Michelle
Born in October 1989Individual (27 offsprings)Officer2019-08-30 ~ nowOF - Director → CIF 0 - 5
Coyle, Kevin Michael
Director born in July 1956Individual (25 offsprings)Officer2019-08-30 ~ 2025-09-30OF - Director → CIF 0Mr Kevin Michael Coyle
Born in July 1956Individual (25 offsprings)Person with significant control2019-08-30 ~ 2025-09-30PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 62nd Floor Unity Chambers, 28 Halkett Street, St Helier, JerseyCorporate (3 offsprings)Person with significant control2025-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GREENCASTLE HOLDINGS LIMITED
Period: 2019-08-30 ~ now
Company number: 12182535
Registered name
GREENCASTLE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
43,601,505 GBP2023-09-30
43,614,023 GBP2022-09-30
Fixed Assets
43,601,505 GBP2023-09-30
43,614,023 GBP2022-09-30
Debtors
6,592,443 GBP2023-09-30
1,219,046 GBP2022-09-30
Current assets - Investments
75 GBP2023-09-30
75 GBP2022-09-30
Cash at bank and in hand
337,111 GBP2023-09-30
567,595 GBP2022-09-30
Current Assets
6,929,629 GBP2023-09-30
1,786,716 GBP2022-09-30
Creditors
Current
2,579,492 GBP2023-09-30
32,161 GBP2022-09-30
Net Current Assets/Liabilities
4,350,137 GBP2023-09-30
1,754,555 GBP2022-09-30
Total Assets Less Current Liabilities
47,951,642 GBP2023-09-30
45,368,578 GBP2022-09-30
Equity
47,951,642 GBP2023-09-30
45,368,578 GBP2022-09-30
Average Number of Employees
4102022-10-01 ~ 2023-09-30
3872021-10-01 ~ 2022-09-30
Investments in Group Undertakings
43,601,505 GBP2023-09-30
43,601,595 GBP2022-09-30
Other Investments Other Than Loans
12,428 GBP2022-09-30
Amounts invested in assets
43,601,505 GBP2023-09-30
43,614,023 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
43,601,505 GBP2023-09-30
43,601,595 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
646,292 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
592,443 GBP2023-09-30
572,754 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
592,443 GBP2023-09-30
1,219,046 GBP2022-09-30
Amounts owed to group undertakings
Current
619,579 GBP2023-09-30
Corporation Tax Payable
Current
22,086 GBP2022-09-30
Other Creditors
Current
1,949,840 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
10,073 GBP2023-09-30
10,075 GBP2022-09-30
Related profiles found in government register
- Registered number 12182535
GREENCASTLE HOLDINGS LIMITED
Info124 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2019-08-30 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0 GREENCASTLE HOLDINGS LIMITED
SRegistered number missingKemp House, 152-160 City Road, London, England, EC1V 2NXPrivate Limited CompanyCIF 1GREENCASTLE HOLDINGS LIMITED
SRegistered number 12182535124, City Road, London, England, EC1V 2NXLimited Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
18
- 1
ALERT HEALTH 24 LIMITED
09348521Hygeia, 66-68 College Road, Harrow, EnglandActive Corporate (8 parents)Person with significant control2019-12-06 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2AMC PROFESSIONAL PLC - 2020-03-09COYLE FINANCE PLC - 2017-05-09Hygeia, 66-68 College Road, Harrow, United KingdomActive Corporate (9 parents)Person with significant control2024-01-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3
ATLAS CARE HOMES GROUP II LIMITED
1677012171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-10-07 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
COYLE FAMILY INVESTMENTS LTD
13944486124 City Road, London, EnglandActive Corporate (5 parents)Person with significant control2022-02-28 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 6COYLE PERSONNEL PLC - 2019-07-26COYLE SITE SERVICES LIMITED - 1997-09-30M. COYLE LIMITED - 1990-08-02Hygeia, 66-68 College Road, Harrow, MiddlesexActive Corporate (19 parents)Person with significant control2019-09-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 7DIRECT HEALTHCARE 24 PLC - 2019-07-30MAYDAY DIRECT 24 PLC - 2017-03-28Hygeia Building 1st Floor, 66-68 College Road, Harrow, EnglandActive Corporate (16 parents)Person with significant control2025-09-30 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE
- 8
GENESIS NURSING LIMITED
- 2025-02-18 1299783766-68 College Road, Harrow, EnglandActive Corporate (3 parents)Person with significant control2020-11-04 ~ nowCIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Has significant influence or control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more → OE - 9
GREENCASTLE SOLUTIONS (UK) LIMITED
14191977Hygeia, 66-68 College Road, Harrow, EnglandActive Corporate (4 parents)Person with significant control2022-06-23 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 10
MA CARE 24 LIMITED
14996741Hygeia, 66-68 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Person with significant control2023-07-11 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 11MAYDAY HEALTHCARE PLC - 2019-07-26Hygeia, 66-68 College Road, Harrow, MiddlesexActive Corporate (14 parents)Person with significant control2019-09-19 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 12
MEDICAL 24 LIMITED
08705888Hygeia, 66-68 College Road, HarrowActive Corporate (14 parents)Person with significant control2024-01-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 13
NURSE CARE 24 LIMITED
15045575Second Floor 2, The Waterhouse, Waterhouse Street, Hemel Hempstead, United KingdomActive Corporate (6 parents)Person with significant control2023-08-02 ~ 2023-10-12CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 14
NUTRIX PERSONNEL LIMITED
11357496124 City Road, London, EnglandActive Corporate (11 parents)Person with significant control2019-09-19 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 15
TEMPO SOLUTIONS LIMITED
- 2020-06-29 1226527671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (6 parents)Person with significant control2019-10-16 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 16PLAN B HEALTHCARE PLC - 2019-07-26Hygeia Building, 66-68 College Road, Harrow, MiddlesexActive Corporate (21 parents)Person with significant control2025-09-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 18VIP HEALTHCARE LIMITED - 2011-01-17Hygeia 66-68 College Road, Harrow, MiddlesexActive Corporate (14 parents)Person with significant control2024-01-01 ~ 2025-10-07CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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