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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 8
  • 1
    Langton, John Stephen
    Born in January 1978
    Individual (25 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Angela Marie
    Director born in October 1982
    Individual (165 offsprings)
    Officer
    2022-01-25 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (164 offsprings)
    Officer
    2022-01-25 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Vaswani, Karishma Deepak
    Born in November 1990
    Individual (47 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (167 offsprings)
    Officer
    2022-01-25 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Foley, Sean Liam
    Born in September 1977
    Individual (35 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 7
    GREYSTAR EUROPE HOLDINGS LTD
    08741469
    The Gilbert, Ground Floor (west) And Level 1, 40 Finsbury Square, London, United Kingdom
    Active Corporate (17 parents, 75 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENFORD B4 OPCO GP LIMITED

Period: 2022-01-25 ~ now
Company number: 13870904
Registered name
GREENFORD B4 OPCO GP LIMITED - now 11337003... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREENFORD B4 OPCO GP LIMITED
    Info
    Registered number 13870904
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2022-01-25 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • GREENFORD B4 OPCO GP LIMITED
    S
    Registered number 13870904
    The Gilbert, Ground Floor (west) And Level 1, 40 Finsbury Square, London, United Kingdom, EC2A 1PX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENFORD B4 NOMINEE LIMITED
    13873364 11337338
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.