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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 2
  • 1
    Stavrou, Mario
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Stavrou, Despina Marios
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr Mario Stavrou
    Born in July 1969
    Individual (10 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mrs Despina Marios Stavrou
    Born in October 1948
    Individual (10 offsprings)
    Person with significant control
    2019-10-14 ~ now
    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
  • 2
    Stavrou, Michael Antony
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2019-10-14 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Michael Antony Stavrou
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    2019-10-14 ~ 2020-01-09
    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
parent relation
Company in focus

GREENHAYS LIMITED

Period: 2019-10-14 ~ now
Company number: 12259708
Registered name
GREENHAYS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
6,134,975 GBP2025-04-30
6,134,975 GBP2024-04-30
Fixed Assets
6,134,975 GBP2025-04-30
6,134,975 GBP2024-04-30
Debtors
Current
174,488 GBP2025-04-30
174,407 GBP2024-04-30
Current Assets
174,488 GBP2025-04-30
174,407 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-173,588 GBP2025-04-30
Net Current Assets/Liabilities
900 GBP2025-04-30
900 GBP2024-04-30
Total Assets Less Current Liabilities
6,135,875 GBP2025-04-30
6,135,875 GBP2024-04-30
Net Assets/Liabilities
6,135,875 GBP2025-04-30
6,135,875 GBP2024-04-30
Equity
Called up share capital
450 GBP2025-04-30
450 GBP2024-04-30
Share premium
6,135,425 GBP2025-04-30
6,135,425 GBP2024-04-30
Equity
6,135,875 GBP2025-04-30
6,135,875 GBP2024-04-30
Other Debtors
Current
174,488 GBP2025-04-30
174,407 GBP2024-04-30
Other Creditors
Current
173,588 GBP2025-04-30
173,507 GBP2024-04-30
Creditors
Current
173,588 GBP2025-04-30
173,507 GBP2024-04-30

Related profiles found in government register
  • GREENHAYS LIMITED
    Info
    Registered number 12259708
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • GREENHAYS LIMITED
    S
    Registered number 12259708
    1, Kings Avenue, London, N21 3NA
    Private Limited Company in England And Wales
    CIF 1
  • GREENHAYS LIMITED
    S
    Registered number 12259708
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERGS PROPERTIES LIMITED
    12259258
    Francis House 2 Park Road, High Barnet, Barnet, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-09 ~ 2020-01-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VEGUS LIMITED
    01813610
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.