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 4
  • 1
    Heitmann, Laura Lotte
    Investment Professional born in April 1995
    Individual (14 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Daniel Charles
    Ceo born in July 1988
    Individual (15 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Ian James
    Coo born in December 1972
    Individual (20 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    XCALIBUR GERMANY SENIOR POOLCO 1 LIMITED - 2024-11-11
    64, North Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ 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
    Maur, Josef Anselm Benedikt Wilhelm
    Investment Professional born in February 1992
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Hofmann, Tim
    Investment Professional born in December 1993
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

GREENSCALE GERMANY SENIOR FINANCECO 1 LIMITED

Previous name
XCALIBUR GERMANY SENIOR FINANCECO 1 LIMITED - 2024-11-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GREENSCALE GERMANY SENIOR FINANCECO 1 LIMITED
    Info
    XCALIBUR GERMANY SENIOR FINANCECO 1 LIMITED - 2024-11-11
    Registered number 15799904
    64 North Row, London W1K 7DA
    Private Limited Company incorporated on 2024-06-24 (1 year). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.