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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 7
  • 1
    Darrall, James Paul
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Justice, Julia Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Hopkins, John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ekstrand, Rolf Daniel
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Julian Strafford
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Lyons, Rupert Titus Beauchamp
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Hanks, Nathan Paul
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ford, Damian Eric
    Consulting Engineer born in October 1975
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Mr Rupert Titus Beauchamp Lyons
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-09-27 ~ 2024-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREEN BLUE GREY (HOLDINGS) LIMITED

Previous name
GREEN BLUE GREY (HOLDINGS) LTD - 2023-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-27 ~ 2024-03-31
Fixed Assets
857,997 GBP2024-03-31
Current Assets
1 GBP2024-03-31
Creditors
Current
-57,235 GBP2024-03-31
Net Current Assets/Liabilities
-57,234 GBP2024-03-31
Total Assets Less Current Liabilities
800,763 GBP2024-03-31
Creditors
Non-current
571,600 GBP2024-03-31
Net Assets/Liabilities
229,163 GBP2024-03-31
Equity
229,163 GBP2024-03-31

Related profiles found in government register
  • GREEN BLUE GREY (HOLDINGS) LIMITED
    Info
    GREEN BLUE GREY (HOLDINGS) LTD - 2023-10-03
    Registered number 15168667
    icon of address3 Martinfield, Welwyn Garden City, Hertfordshire AL7 1HG
    PRIVATE LIMITED COMPANY incorporated on 2023-09-27 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • GREEN BLUE GREY (HOLDINGS) LTD
    S
    Registered number 15168667
    icon of address3, Martinfield, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINNACLE TRANSPORTATION (HOLDINGS) LIMITED - 2009-08-29
    REO AMBER GREEN LIMITED - 2009-09-16
    BIDEAWHILE 531 LIMITED - 2007-04-12
    icon of address3 Martinfield, Welwyn Garden City, Hertfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    96,854 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.