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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 2
  • 1
    Albiston, Derek
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davey-hayford, Mark Roger
    Business Consultant born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Davey Hayford
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Brandwood, Richard Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 2
    icon of address220 Walton Breck Road, Liverpool, Merseyside
    Corporate
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Director → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Director → CIF 0
  • 4
    HARCOURT REGISTRARS LIMITED - now
    MELGRADES LIMITED - 1985-01-09
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENWOOD BUSINESS SERVICES LIMITED

Previous name
FIRST SECRETARY SERVICES LIMITED - 2008-10-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
40 GBP2019-09-30
40 GBP2018-09-30
Current Assets
3,380 GBP2019-09-30
5,575 GBP2018-09-30
Creditors
Amounts falling due within one year
-1,146 GBP2019-09-30
-1,432 GBP2018-09-30
Net Current Assets/Liabilities
2,234 GBP2019-09-30
4,143 GBP2018-09-30
Total Assets Less Current Liabilities
2,274 GBP2019-09-30
4,183 GBP2018-09-30
Creditors
Amounts falling due after one year
-350 GBP2019-09-30
-550 GBP2018-09-30
Net Assets/Liabilities
1,924 GBP2019-09-30
3,633 GBP2018-09-30
Equity
1,924 GBP2019-09-30
3,633 GBP2018-09-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 2
  • 1
    BMEC EURO LIMITED - 2000-08-23
    icon of addressBurley House, 61 Hornby Boulevard, Bootle, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-23 ~ dissolved
    CIF 36 - Secretary → ME
  • 2
    icon of address12 Rochester Street, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    CIF 39 - Secretary → ME
Ceased 46
  • 1
    icon of addressUnit 4 Saverdale Business Park, Round House Round, Darlington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2003-12-10
    CIF 22 - Secretary → ME
    icon of calendar 2003-12-10 ~ 2007-06-08
    CIF 48 - Secretary → ME
  • 2
    SMITH MANAGEMENT CONSULTANCY LIMITED - 2006-09-22
    icon of addressGlobe House, The Gullet, Nantwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2005-04-30
    CIF 30 - Secretary → ME
  • 3
    icon of address681 Knutsford Road, Latchford, Warrington, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2006-11-29
    CIF 47 - Secretary → ME
    icon of calendar 2002-08-20 ~ 2004-08-19
    CIF 28 - Secretary → ME
  • 4
    icon of address10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    138,821 GBP2019-12-31
    Officer
    icon of calendar 2002-12-11 ~ 2003-12-13
    CIF 10 - Secretary → ME
  • 5
    icon of address9 Whitelands Road, Baildon, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2005-09-03
    CIF 49 - Secretary → ME
  • 6
    icon of addressC/o Punchards, Bramshall Industrial Estate, Stone Road Bramshall, Uttoxeter Staffs
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2007-02-22
    CIF 46 - Secretary → ME
  • 7
    icon of address30 St Mary Axe, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,871,273 GBP2016-12-31
    Officer
    icon of calendar 2002-12-11 ~ 2003-12-12
    CIF 6 - Secretary → ME
  • 8
    icon of addressOffice Compound 2, Hendham Vale Industrial Park, Hazelbottom Road Crumpsall, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2006-01-13
    CIF 13 - Secretary → ME
  • 9
    icon of addressC/o Punchards Haulage Ltd., Bramshall Ind Est Stone Road, Bramshall Uttoxeter
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-20 ~ 2006-12-04
    CIF 32 - Secretary → ME
  • 10
    icon of addressC/o Durham City Coaches, Brandon Lane Brandon, Brandon, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-29 ~ 2002-02-01
    CIF 38 - Secretary → ME
  • 11
    EDWARD BUSINESS TRADING LIMITED - 2005-09-22
    icon of addressGreenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,104 GBP2025-03-31
    Officer
    icon of calendar 2002-08-20 ~ 2006-10-20
    CIF 31 - Secretary → ME
  • 12
    REGAL CONSULTANCY LIMITED - 2012-10-12
    icon of addressOffice 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-09 ~ 2003-12-10
    CIF 19 - Secretary → ME
  • 13
    icon of addressFlat 9 245 Cromwell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2003-12-12
    CIF 5 - Secretary → ME
  • 14
    icon of addressFrederick House Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2004-01-07
    CIF 26 - Secretary → ME
  • 15
    icon of address681 Knutsford Road, Warrington, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-20 ~ 2005-10-11
    CIF 50 - Secretary → ME
  • 16
    DELPHY MANAGEMENT LIMITED - 2025-05-30
    icon of address61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-12-11 ~ 2003-12-12
    CIF 7 - Secretary → ME
  • 17
    icon of address12 Rochester Street, Northam, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-01-09
    CIF 40 - Secretary → ME
  • 18
    icon of addressGrant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2003-12-10
    CIF 15 - Secretary → ME
  • 19
    icon of address3-5 Furnace Ind Est, Shildon, Durham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-20 ~ 2004-11-30
    CIF 29 - Secretary → ME
  • 20
    icon of addressHedley Court, Boothferry Road, Goole, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2003-12-11
    CIF 11 - Secretary → ME
  • 21
    icon of addressBarrow Bridge House, Club Street Barrow, Clitheroe, Lancs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-13 ~ 2007-01-02
    CIF 44 - Secretary → ME
  • 22
    TELCOMM ASSOCIATES LIMITED - 2013-04-05
    icon of addressSuite 3, Exhibition House, Addison Bridge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,401 GBP2024-12-31
    Officer
    icon of calendar 2002-12-11 ~ 2003-12-12
    CIF 3 - Secretary → ME
  • 23
    RICCARTION PRODUCTIONS LIMITED - 2005-08-05
    icon of address681 Knutsford Road, Latchford, Warrington, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -146 GBP2024-03-31
    Officer
    icon of calendar 2002-08-20 ~ 2007-10-05
    CIF 33 - Secretary → ME
  • 24
    icon of addressOffice 2, Hendham Vale Industrial Estate, Hazel Bottom Road, Crumpsall Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-20
    CIF 45 - Secretary → ME
  • 25
    LAKEFIELD MANAGEMENT LIMITED - 2007-02-23
    NORTH WEST FINANCIAL LIMITED - 2007-11-22
    icon of address681 Knutsford Road, Warrington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    726 GBP2017-10-31
    Officer
    icon of calendar 2006-10-13 ~ 2006-12-08
    CIF 43 - Secretary → ME
  • 26
    XYZ MANAGEMENT LIMITED - 2005-06-16
    icon of addressLarchfield, Nunney Catch, Frome, England
    Active Corporate (2 parents)
    Equity (Company account)
    309,387 GBP2024-12-31
    Officer
    icon of calendar 2002-12-09 ~ 2003-12-10
    CIF 21 - Secretary → ME
  • 27
    icon of address4 Merivale, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2004-11-04
    CIF 35 - Secretary → ME
  • 28
    icon of addressFloor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2004-08-17
    CIF 34 - Secretary → ME
  • 29
    TUDOR CARPETS OF WEST BRIDGFORD LIMITED - 2001-08-23
    icon of addressUnit 17 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,840 GBP2023-10-31
    Officer
    icon of calendar 2001-11-23 ~ 2002-05-01
    CIF 37 - Secretary → ME
  • 30
    icon of addressThe Portal Bridgewater Close, Bentley Wood, Burnley, Lancs
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2007-07-02
    CIF 41 - Secretary → ME
  • 31
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,975,795 GBP2015-12-31
    Officer
    icon of calendar 2002-12-09 ~ 2003-12-10
    CIF 23 - Secretary → ME
  • 32
    icon of addressOffice 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2003-12-11
    CIF 12 - Secretary → ME
  • 33
    icon of addressUnit 9 3 Warstone Lane, Hockley, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-09 ~ 2003-12-10
    CIF 14 - Secretary → ME
  • 34
    icon of address44 Burnmoor Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-09 ~ 2003-12-10
    CIF 17 - Secretary → ME
  • 35
    icon of addressJs & Co Accountants Ltd, 26 Theydon Road, Lodnon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -378,232 GBP2024-08-31
    Officer
    icon of calendar 2002-12-09 ~ 2004-08-03
    CIF 27 - Secretary → ME
  • 36
    icon of addressOffice 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-09 ~ 2003-12-10
    CIF 24 - Secretary → ME
  • 37
    icon of addressOffice 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-09 ~ 2003-12-10
    CIF 25 - Secretary → ME
  • 38
    PRAXUS DEVELOPMENTS LIMITED - 2005-01-19
    icon of addressThe Brambles, Cadleyhill Farm, Swadlicote, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2003-12-12
    CIF 1 - Secretary → ME
  • 39
    icon of address1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-11 ~ 2003-12-12
    CIF 2 - Secretary → ME
  • 40
    icon of address456 Shaftmoor Lane, Hall Green, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2003-12-12
    CIF 4 - Secretary → ME
  • 41
    icon of addressOffice 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2003-12-12
    CIF 8 - Secretary → ME
  • 42
    icon of address6 Fleetdale Parade, Fleet Avenue, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-09 ~ 2003-12-10
    CIF 20 - Secretary → ME
  • 43
    icon of address50-6 Perry Avenue, Teesside Industrial Estate, Stockton On Tees, Cleveland
    Dissolved Corporate
    Officer
    icon of calendar 2007-01-08 ~ 2008-01-28
    CIF 42 - Secretary → ME
  • 44
    icon of address40 Chapel Street, Bolton-upon-dearne, Rotherham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    268,627 GBP2018-12-31
    Officer
    icon of calendar 2002-12-09 ~ 2003-12-10
    CIF 18 - Secretary → ME
  • 45
    icon of addressOffice 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2003-12-12
    CIF 9 - Secretary → ME
  • 46
    icon of addressNew House Unit 34, 67-68 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2003-12-10
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.