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

Period: 2020-03-05 ~ now
Company number: 12500458
Registered name
GREENSPAN UK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,979,052 GBP2024-12-31
1,984,716 GBP2023-12-31
Fixed Assets - Investments
120 GBP2024-12-31
120 GBP2023-12-31
Fixed Assets
1,979,172 GBP2024-12-31
1,984,836 GBP2023-12-31
Debtors
Current
83,727 GBP2024-12-31
770,464 GBP2023-12-31
Current Assets
83,727 GBP2024-12-31
770,464 GBP2023-12-31
Net Current Assets/Liabilities
-1,979,040 GBP2024-12-31
-1,943,868 GBP2023-12-31
Total Assets Less Current Liabilities
132 GBP2024-12-31
40,968 GBP2023-12-31
Net Assets/Liabilities
132 GBP2024-12-31
40,968 GBP2023-12-31
Equity
Called up share capital
132 GBP2024-12-31
132 GBP2023-12-31
Retained earnings (accumulated losses)
40,836 GBP2023-12-31
76,326 GBP2023-01-01
Profit/Loss
689,714 GBP2024-01-01 ~ 2024-12-31
564,510 GBP2023-01-01 ~ 2023-12-31
Equity
132 GBP2024-12-31
40,968 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,988,492 GBP2024-12-31
1,988,492 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,440 GBP2024-12-31
3,776 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Land and buildings
1,979,052 GBP2024-12-31
1,984,716 GBP2023-12-31
Investments in Subsidiaries
120 GBP2024-12-31
120 GBP2023-12-31
Other Debtors
Current
40,603 GBP2024-12-31
749,111 GBP2023-12-31
Prepayments/Accrued Income
Current
43,124 GBP2024-12-31
21,353 GBP2023-12-31
Amounts owed to group undertakings
Current
903,949 GBP2024-12-31
1,575,282 GBP2023-12-31
Other Creditors
Current
1,135,818 GBP2024-12-31
1,130,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,000 GBP2024-12-31
9,050 GBP2023-12-31
Creditors
Current
2,062,767 GBP2024-12-31
2,714,332 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2024-12-31
14 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14 shares2024-12-31
14 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GREENSPAN UK HOLDINGS LTD
    Info
    Registered number 12500458
    Milkmead Farm Hogwood Lane, West End, Southampton SO30 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-05 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • GREENSPAN UK HOLDINGS LTD
    S
    Registered number 12500458
    Milkmead 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
    Milkmead 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 2
  • 1
    GREENSPAN PROJECTS LTD
    08768591 14211456
    Milkmead Farm Hogwood Lane, West End, Southampton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PUTTIFY LIMITED
    15201113
    Milkmead Farm Hogwood Lane, West End, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.