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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
Active 6
  • 1
    Morton, Vivienne Mary
    Born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Peter Gordon
    Born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Sophie Louise
    Born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
    Sophie Louise Morton
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Morton, Roderick
    Born in January 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
    Mr Roderick Morton
    Born in January 1988
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Morton, Patricia
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
    Patricia Morton
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Morton, Guy
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
    Mr Guy Morton
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mrs Vivienne Mary Morton
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2023-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Gordon Morton
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2023-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GREENSPAN UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-03-05 ~ 2021-05-31
Property, Plant & Equipment
550,000 GBP2021-05-31
Fixed Assets - Investments
120 GBP2021-05-31
Fixed Assets
550,120 GBP2021-05-31
Debtors
818,520 GBP2021-05-31
Creditors
Current
1,366,533 GBP2021-05-31
Net Current Assets/Liabilities
-548,013 GBP2021-05-31
Total Assets Less Current Liabilities
2,107 GBP2021-05-31
Equity
Called up share capital
132 GBP2021-05-31
Retained earnings (accumulated losses)
1,975 GBP2021-05-31
Equity
2,107 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
550,000 GBP2021-05-31

Related profiles found in government register
  • GREENSPAN UK HOLDINGS LTD
    Info
    Registered number 12500458
    icon of addressMilkmead Farm Hogwood Lane, West End, Southampton SO30 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-05 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • GREENSPAN UK HOLDINGS LTD
    S
    Registered number 12500458
    icon of addressMilkmead Farm, Hogwood Lane, West End, Southampton, Hampshire, England, SO30 3HZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • GREENSPAN UK HOLDINGS LTD
    S
    Registered number 12500458
    icon of addressMilkmead Farm, Hogwood Lane, West End, Southampton, United Kingdom, SO30 3HZ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMilkmead Farm Hogwood Lane, West End, Southampton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,233,336 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMilkmead Farm Hogwood Lane, West End, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.