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 3
  • 1
    Broadbent, Ayesha
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Hama, Samran Saeed
    Director born in June 1996
    Individual (13 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ 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 2
  • 1
    Mcandrew, Kieran John
    Director born in March 1997
    Individual (7 offsprings)
    Officer
    2022-12-15 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Irvine, Matthew John
    Director born in April 1988
    Individual (9 offsprings)
    Officer
    2022-12-15 ~ 2023-08-29
    OF - Director → CIF 0
parent relation
Company in focus

GREENBED HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-15 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Debtors
800 GBP2023-12-31
Creditors
Current
100 GBP2023-12-31
Net Current Assets/Liabilities
700 GBP2023-12-31
Total Assets Less Current Liabilities
800 GBP2023-12-31
Equity
Called up share capital
800 GBP2023-12-31
Equity
800 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
800 GBP2023-12-31
Other Creditors
Current
100 GBP2023-12-31

Related profiles found in government register
  • GREENBED HOLDINGS LTD
    Info
    Registered number 14544103
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 2022-12-15 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • GREENBED HOLDINGS LTD
    S
    Registered number 14544103
    42, Lytton Road, New Barnet, Barnet, England, EN5 5BY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,337 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.