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
  • Fisher, Daryl James
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
    Mr Daryl James Fisher
    Born in January 1986
    Individual (3 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREENBUILD CONSULT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
379,648 GBP2024-06-30
379,648 GBP2023-06-30
Debtors
300 GBP2024-06-30
300 GBP2023-06-30
Creditors
Current
280,573 GBP2024-06-30
280,573 GBP2023-06-30
Net Current Assets/Liabilities
-280,273 GBP2024-06-30
-280,273 GBP2023-06-30
Total Assets Less Current Liabilities
99,375 GBP2024-06-30
99,375 GBP2023-06-30
Equity
Called up share capital
106 GBP2024-06-30
106 GBP2023-06-30
Share premium
99,269 GBP2024-06-30
99,269 GBP2023-06-30
Equity
99,375 GBP2024-06-30
99,375 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
379,648 GBP2023-06-30
Investments in Group Undertakings
379,648 GBP2024-06-30
379,648 GBP2023-06-30
Other Debtors
Current
300 GBP2024-06-30
300 GBP2023-06-30
Other Remaining Borrowings
Current
25,000 GBP2023-06-30
Other Creditors
Current
280,573 GBP2024-06-30
255,573 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106 shares2024-06-30

Related profiles found in government register
  • GREENBUILD CONSULT HOLDINGS LIMITED
    Info
    Registered number 12305868
    Suite 3, Churchgate Road Church Road, Whitchurch, Cardiff CF14 2DX
    Private Limited Company incorporated on 2019-11-08 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • GREENBUILD CONSULT HOLDINGS LIMITED
    S
    Registered number 12305868
    Suite 3, Churchgate Road, Church Road, Whitchurch, Cardiff, United Kingdom, CF14 2DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 3, Churchgate Road Church Road, Whitchurch, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    331,492 GBP2024-06-30
    Person with significant control
    2020-01-14 ~ 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.