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 1
  • Williams, Haydn
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Mr Haydn Williams
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2019-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Clare Collette Williams
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2019-10-24 ~ 2024-05-08
    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 - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREEN ROOF HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
89,278 GBP2023-09-30
77,432 GBP2022-09-30
Creditors
Current
75,178 GBP2023-09-30
63,332 GBP2022-09-30
Net Current Assets/Liabilities
14,100 GBP2023-09-30
14,100 GBP2022-09-30
Total Assets Less Current Liabilities
14,200 GBP2023-09-30
14,200 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
14,000 GBP2023-09-30
14,000 GBP2022-09-30
Equity
14,200 GBP2023-09-30
14,200 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-11-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Other Debtors
Current
150 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
89,278 GBP2023-09-30
77,432 GBP2022-09-30
Amounts owed to group undertakings
Current
75,178 GBP2023-09-30
63,332 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-09-30

Related profiles found in government register
  • GREEN ROOF HOLDINGS LTD
    Info
    Registered number 12278871
    7 & 8 Church Street, Wimborne, Dorset BH21 1JH
    Private Limited Company incorporated on 2019-10-24 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • GREEN ROOF HOLDINGS LTD
    S
    Registered number 12278871
    7 & 8 Church Street, Wimborne, Dorset, United Kingdom, BH21 1JH
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 And 8 Church Street, Wimborne, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    92,218 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.