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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 4
  • 1
    Ould, Simon Peter
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wetherall, Royston Clive
    Born in January 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
    Royston Clive Wetherall
    Born in January 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ 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
  • 3
    Bairstow, Mark Oliver James
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Wetherall, Luke Patrick
    Born in May 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GREEN RETREATS 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
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,208,519 GBP2024-03-31
6,208,519 GBP2023-03-31
Fixed Assets
6,208,519 GBP2024-03-31
6,208,519 GBP2023-03-31
Debtors
32 GBP2024-03-31
32 GBP2023-03-31
Creditors
Current
343,750 GBP2023-03-31
Net Current Assets/Liabilities
32 GBP2024-03-31
-343,718 GBP2023-03-31
Total Assets Less Current Liabilities
6,208,551 GBP2024-03-31
5,864,801 GBP2023-03-31
Equity
Called up share capital
981 GBP2024-03-31
981 GBP2023-03-31
Retained earnings (accumulated losses)
6,207,570 GBP2024-03-31
5,863,820 GBP2023-03-31
Equity
6,208,551 GBP2024-03-31
5,864,801 GBP2023-03-31
Average Number of Employees
2202023-04-01 ~ 2024-03-31
2862022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
6,208,519 GBP2023-03-31
Investments in Group Undertakings
6,208,519 GBP2024-03-31
6,208,519 GBP2023-03-31
Other Debtors
Current
32 GBP2024-03-31
32 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
32 GBP2024-03-31
32 GBP2023-03-31
Other Remaining Borrowings
Current
343,750 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
343,750 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,600 shares2024-03-31
Class 2 ordinary share
800 shares2024-03-31
Class 3 ordinary share
2,000 shares2024-03-31
Class 4 ordinary share
31,155 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
343,750 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GREEN RETREATS HOLDINGS LIMITED
    Info
    Registered number 13042261
    icon of addressHangar 4 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire HP18 0XB
    PRIVATE LIMITED COMPANY incorporated on 2020-11-25 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • GREEN RETREATS HOLDINGS LIMITED
    S
    Registered number 13042261
    icon of addressHangar 4, Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, England, HP18 0XB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHangar 4 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,450,681 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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