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
    Boase, William Henry
    Company Director born in February 1958
    Individual (9 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
    Mr William Henry Boase
    Born in February 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mckenna, James David
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
    Mckenna, James David
    Company Director
    Individual (9 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Secretary → CIF 0
    Mr James David Mckenna
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-12-09 ~ 2003-01-13
    PE - Director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-09 ~ 2003-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENSHIELDS & CO. LIMITED

Previous name
HBJ 633 LIMITED - 2003-01-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
45,919 GBP2024-03-31
120,532 GBP2023-03-31
Current Assets
118,982 GBP2024-03-31
219,360 GBP2023-03-31
Creditors
Amounts falling due within one year
-53,629 GBP2024-03-31
-56,881 GBP2023-03-31
Net Current Assets/Liabilities
65,353 GBP2024-03-31
162,479 GBP2023-03-31
Total Assets Less Current Liabilities
111,272 GBP2024-03-31
283,011 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
-731 GBP2023-03-31
Net Assets/Liabilities
111,272 GBP2024-03-31
282,280 GBP2023-03-31
Equity
111,272 GBP2024-03-31
282,280 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • GREENSHIELDS & CO. LIMITED
    Info
    HBJ 633 LIMITED - 2003-01-16
    Registered number SC240838
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2002-12-09 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.