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 5
  • 1
    Philip, Timothy Duncan
    Chief Financial Officer born in February 1964
    Individual (18 offsprings)
    Officer
    2022-04-12 ~ now
    OF - director → CIF 0
  • 2
    Weir, Andrew Russell
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ now
    OF - director → CIF 0
  • 3
    Johnston, Alan Graham
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ now
    OF - director → CIF 0
  • 4
    Houghton, Nicholas John
    Chief Executive Officer born in December 1972
    Individual (25 offsprings)
    Officer
    2022-04-12 ~ now
    OF - director → CIF 0
  • 5
    AUGUSTA BIDCO LIMITED - 2021-07-27
    Elmwood House, Ghyll Royd, Guiseley, Leeds, England
    Corporate (6 parents, 19 offsprings)
    Person with significant control
    2022-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Weir, Robert Allan
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2022-04-12
    OF - director → CIF 0
    Mr Robert Allan Weir
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2017-05-12 ~ 2022-04-07
    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
  • 2
    Mr Andrew Russell Weir
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2017-05-12 ~ 2022-04-12
    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
parent relation
Company in focus

GREENWOOD GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets
749,881 GBP2021-03-31
801,540 GBP2020-03-31
Current Assets
1,311 GBP2021-03-31
25,469 GBP2020-03-31
Creditors
Current
-482,562 GBP2021-03-31
-700,068 GBP2020-03-31
Net Current Assets/Liabilities
-481,251 GBP2021-03-31
-674,599 GBP2020-03-31
Total Assets Less Current Liabilities
268,630 GBP2021-03-31
126,941 GBP2020-03-31
Equity
268,630 GBP2021-03-31
126,941 GBP2020-03-31
Related profiles found in government register
  • GREENWOOD GROUP HOLDINGS LIMITED
    Info
    Registered number SC565797
    Prospect House, Hamilton International Technology Park, Blantyre G72 0BN
    Private Limited Company incorporated on 2017-05-12 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • GREENWOOD GROUP HOLDINGS LIMITED
    S
    Registered number Sc565797
    117, Cadzow Street, Hamilton, Scotland, ML3 6JA
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1 CIF 2
  • GREENWOOD GROUP HOLDINGS LIMITED
    S
    Registered number Sc565797
    Prospect House, Hamilton International Technology Park, Blantyre, Glasgow, Scotland, G72 0BN
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CREAMTYPE LIMITED - 2000-02-11
    CALCLUTH & SANGSTER (GLASGOW) LIMITED - 1999-12-21
    CREAMTYPE LIMITED - 1999-12-09
    Prospect House Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    186,683 GBP2022-12-31
    Person with significant control
    2023-09-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (3 parents)
    Total liabilities (Company account)
    40,312 GBP2024-02-29
    Person with significant control
    2025-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Prospect House, Hamilton International Technology Park, Blantyre, Scotland
    Corporate (5 parents)
    Equity (Company account)
    396,575 GBP2021-03-31
    Person with significant control
    2017-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    2 Catherine Street, Kirkintilloch, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,283 GBP2023-10-31
    Person with significant control
    2024-05-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Prospect House Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.