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.
- 1
Philip, Timothy Duncan
Chief Financial Officer born in February 1964Individual (18 offsprings)Officer
2022-04-12 ~ nowOF - Director → CIF 0 - 2
Weir, Andrew Russell
Director born in July 1984Individual (6 offsprings)Officer 2017-05-12 ~ nowOF - Director → CIF 0 - 3
Johnston, Alan Graham
Director born in May 1975Individual (4 offsprings)Officer 2018-02-26 ~ nowOF - Director → CIF 0 - 4
Houghton, Nicholas John
Chief Executive Officer born in December 1972Individual (25 offsprings)Officer 2022-04-12 ~ nowOF - Director → CIF 0 - 5AUGUSTA BIDCO LIMITED - 2021-07-27
Elmwood House, Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (6 parents, 19 offsprings)Person with significant control 2022-04-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Weir, Robert Allan
Director born in June 1957Individual (1 offspring)Officer 2017-05-12 ~ 2022-04-12OF - Director → CIF 0Mr Robert Allan Weir
Born in June 1957Individual (1 offspring)Person with significant control 2017-05-12 ~ 2022-04-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mr Andrew Russell Weir
Born in July 1984Individual (6 offsprings)Person with significant control 2017-05-12 ~ 2022-04-12PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
GREENWOOD GROUP HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
- Registered number SC565797
GREENWOOD GROUP HOLDINGS LIMITED
InfoProspect House, Hamilton International Technology Park, Blantyre G72 0BNPrivate Limited Company incorporated on 2017-05-12 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-05-10CIF 0 GREENWOOD GROUP HOLDINGS LIMITED
SRegistered number Sc565797117, Cadzow Street, Hamilton, Scotland, ML3 6JAPrivate Limited Company in Registrar Of Companies For Scotland, ScotlandCIF 1 CIF 2GREENWOOD GROUP HOLDINGS LIMITED
SRegistered number Sc565797Prospect House, Hamilton International Technology Park, Blantyre, Glasgow, Scotland, G72 0BNPrivate Company Limited By Shares in Companies House, ScotlandCIF 3
- 1CREAMTYPE LIMITED - 2000-02-11CALCLUTH & SANGSTER (GLASGOW) LIMITED - 1999-12-21CREAMTYPE LIMITED - 1999-12-09Prospect House Hamilton International Technology Park, Blantyre, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)186,683 GBP2022-12-31Person with significant control 2023-09-11 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (3 parents)Total liabilities (Company account)40,312 GBP2024-02-29Person with significant control 2025-04-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Prospect House, Hamilton International Technology Park, Blantyre, ScotlandActive Corporate (5 parents)Equity (Company account)396,575 GBP2021-03-31Person with significant control 2017-06-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 42 Catherine Street, Kirkintilloch, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)12,283 GBP2023-10-31Person with significant control 2024-05-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5Prospect House Hamilton International Technology Park, Blantyre, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-09-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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