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
    Mccabe, William
    Director born in October 1989
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    TBH THE BRITISH HOUSE LTD - 2022-05-09
    TBH INTERNATIONAL UK LTD - 2016-06-13
    20 Spencer Mansions, Queen's Club Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -194,676 GBP2024-04-30
    Person with significant control
    2024-04-25 ~ now
    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 directorsCIF 0
  • 3
    6140 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Gao, Zhuowei
    Director born in September 1982
    Individual (11 offsprings)
    Officer
    2024-04-25 ~ 2024-07-29
    OF - Director → CIF 0
parent relation
Company in focus

GREENARCH HOLDING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GREENARCH HOLDING LIMITED
    Info
    Registered number 15680617
    6140 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7WY
    Private Limited Company incorporated on 2024-04-25 (1 year 2 months). The company status is Active.
    CIF 0
  • GREENARCH HOLDING LIMITED
    S
    Registered number 15680617
    6140 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7WY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 77 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-26 ~ 2024-10-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.