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
    Patel, Minal
    Director born in December 1979
    Individual (40 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Lowe, Richard John
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 3
    Ridley, Matthew Derek George
    Director born in January 1978
    Individual (13 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 4
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1, London Wall Place, London, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-02-28 ~ 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
Ceased 5
  • 1
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ 2025-03-04
    OF - director → CIF 0
  • 2
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2020-12-01 ~ 2025-03-04
    OF - director → CIF 0
  • 3
    Gautier, Bertrand Philippe Pierre
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2025-03-04
    OF - director → CIF 0
  • 4
    Nourse, Richard Henry Charles
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2020-12-01 ~ 2025-03-04
    OF - director → CIF 0
  • 5
    4th Floor The Peak, 5 Wilton Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2020-12-01 ~ 2021-02-28
    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

GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-03-31
Net Assets/Liabilities
1,000 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-12-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2022-03-31
Equity
1,000 GBP2022-03-31

Related profiles found in government register
  • GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED
    Info
    Registered number 13055373
    1 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2020-12-01 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED
    S
    Registered number 13055373
    1, London Wall Place, London, England, EC2Y 5AU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (2 parents, 29 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.