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 7
  • 1
    Lloyd, Simon Andrew
    Surveyor born in April 1965
    Individual (14 offsprings)
    Officer
    2023-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawrence, George William
    Director born in July 1998
    Individual (16 offsprings)
    Officer
    2023-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dodds, Ryan Tobias
    Chief Operations Director born in January 1984
    Individual (18 offsprings)
    Officer
    2023-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Constantinou, Andreas
    Accountant born in April 1980
    Individual (10 offsprings)
    Officer
    2023-03-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    20, Hawkshill Way, Esher, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    125, Woodlands Road, Little Bookham, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    20-22, Wenlock Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GREENHOLD GROUP LTD

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GREENHOLD GROUP LTD
    Info
    Registered number 14722434
    45 Chaucer Drive, London SE1 5TA
    Private Limited Company incorporated on 2023-03-10 and dissolved on 2024-04-02 (1 year). The company status is Dissolved.
    CIF 0
  • GREENHOLD GROUP LTD
    S
    Registered number 14722434
    15, Mandela Way, Bermondsey, London, England, SE1 5SS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    45 Chaucer Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-24 ~ dissolved
    CIF 13 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    15 Mandela Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    15 Mandela Way, Bermondsey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    15 Mandela Way, Bermondsey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-20 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    15 Mandela Way, Bermondsey, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-21 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-03-21 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    45 Chaucer Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-24 ~ dissolved
    CIF 12 - Director → ME
  • 7
    45 Chaucer Drive, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-24 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    15 Mandela Way, Bermondsey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    42 Hamilton Road, Feltham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-10 ~ 2023-05-10
    CIF 6 - Director → ME
    Person with significant control
    2023-03-10 ~ 2023-05-10
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    45 Chaucer Drive, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-10-31
    Officer
    2023-03-28 ~ 2023-05-10
    CIF 7 - Director → ME
    Person with significant control
    2023-03-21 ~ 2023-05-10
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    Moore's Open Storage, Reigate Road, Betchworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-14 ~ 2023-05-09
    CIF 4 - Director → ME
  • 4
    Moore's Open Storage, Reigate Road, Betchworth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-24 ~ 2023-05-09
    CIF 8 - Director → ME
    Person with significant control
    2023-03-10 ~ 2023-05-09
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    Moore's Open Storage, Reigate Road, Betchworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-05-09
    CIF 3 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-03-17
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.