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
    Davies, John William
    Director born in February 1978
    Individual (18 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Leyland, Paul
    Director born in November 1987
    Individual (14 offsprings)
    Officer
    2023-11-08 ~ now
    OF - director → CIF 0
  • 3
    Baker, Graham
    Director born in July 1961
    Individual (45 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 4
    6, Stratton Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-08 ~ 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 4
  • 1
    Harper, Ross Alexander
    Director born in March 1972
    Individual (44 offsprings)
    Officer
    2019-02-01 ~ 2023-11-08
    OF - director → CIF 0
    Mr Ross Alexander Harper
    Born in March 1972
    Individual (44 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Logan, Raymond
    Director born in September 1978
    Individual (9 offsprings)
    Officer
    2018-10-11 ~ 2023-11-08
    OF - director → CIF 0
    Mr Raymond Logan
    Born in September 1978
    Individual (9 offsprings)
    Person with significant control
    2018-10-11 ~ 2023-11-08
    PE - Has significant influence or controlCIF 0
  • 3
    Walsh, Michael
    Director born in July 1962
    Individual
    Officer
    2023-11-08 ~ 2024-07-04
    OF - director → CIF 0
  • 4
    Mrs Liza Harper
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2019-09-02 ~ 2023-11-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENLEAF GLOBAL GROUP CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
2 GBP2023-10-31
2 GBP2022-10-31
Cash at bank and in hand
100 GBP2023-10-31
100 GBP2022-10-31
Creditors
Current
2 GBP2023-10-31
2 GBP2022-10-31
Net Current Assets/Liabilities
98 GBP2023-10-31
98 GBP2022-10-31
Total Assets Less Current Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-10-31
Investments in Group Undertakings
2 GBP2023-10-31
2 GBP2022-10-31
Amounts owed to group undertakings
Current
2 GBP2023-10-31
2 GBP2022-10-31

Related profiles found in government register
  • GREENLEAF GLOBAL GROUP CO LIMITED
    Info
    Registered number SC610600
    Skerrington Farmhouse, Glaisnock Road, Cumnock KA18 3BU
    Private Limited Company incorporated on 2018-10-11 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • GREENLEAF GLOBAL GROUP CO LIMITED
    S
    Registered number Sc610600
    100, Beith Street, Glasgow, Scotland, G11 6DQ
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • GREENLEAF GLOBAL GROUP CO LIMITED
    S
    Registered number Sc610600
    18 Woodside Place, Glasgow, Lanarkshire, Scotland, G3 7QL
    Company in Gbr, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    177,557 GBP2023-10-31
    Person with significant control
    2018-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -127,638 GBP2023-10-31
    Person with significant control
    2018-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    177,557 GBP2023-10-31
    Person with significant control
    2019-02-01 ~ 2019-02-01
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.