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 7
  • 1
    Easton, Steven
    Company Director born in January 1982
    Individual (22 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
  • 2
    Mclintock, Michael Neil
    Commercial Director born in October 1989
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - director → CIF 0
  • 3
    Easton, Peter
    Company Director born in May 1978
    Individual (20 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
  • 4
    Macphie, Alastair Murdoch
    Company Director born in April 1973
    Individual (9 offsprings)
    Officer
    2020-10-09 ~ now
    OF - director → CIF 0
    Macphie, Alastair Murdoch
    Individual (9 offsprings)
    Officer
    2020-10-09 ~ now
    OF - secretary → CIF 0
  • 5
    Mowat, David James
    Partner born in February 1970
    Individual (12 offsprings)
    Officer
    2020-02-12 ~ now
    OF - director → CIF 0
  • 6
    One, Fleet Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    2, Newfield Drive, Dundonald, Kilmarnock, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,192,364 GBP2024-03-31
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Porch, Steven
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Carruthers, Graeme Frank Hamilton
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2023-12-06 ~ 2025-01-31
    OF - director → CIF 0
parent relation
Company in focus

GREEN HOME HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,128,673 GBP2023-06-30
13,128,673 GBP2022-06-30
Debtors
553,006 GBP2023-06-30
366,100 GBP2022-06-30
Cash at bank and in hand
1,000 GBP2023-06-30
80,700 GBP2022-06-30
Current Assets
554,006 GBP2023-06-30
446,800 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,660,997 GBP2023-06-30
-1,718,302 GBP2022-06-30
Net Current Assets/Liabilities
-2,106,991 GBP2023-06-30
-1,271,502 GBP2022-06-30
Total Assets Less Current Liabilities
11,021,682 GBP2023-06-30
11,857,171 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-6,324,950 GBP2023-06-30
-6,524,950 GBP2022-06-30
Net Assets/Liabilities
4,696,732 GBP2023-06-30
5,332,221 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Share premium
6,324,950 GBP2023-06-30
6,324,950 GBP2022-06-30
Retained earnings (accumulated losses)
-1,628,318 GBP2023-06-30
-992,829 GBP2022-06-30
Equity
4,696,732 GBP2023-06-30
5,332,221 GBP2022-06-30
Investments in group undertakings and participating interests
13,128,673 GBP2023-06-30
13,128,673 GBP2022-06-30
Amounts owed to group undertakings
Current
566,214 GBP2023-06-30
567,214 GBP2022-06-30
Other Creditors
Current
2,094,783 GBP2023-06-30
1,151,088 GBP2022-06-30
Creditors
Current
2,660,997 GBP2023-06-30
1,718,302 GBP2022-06-30
Other Creditors
Non-current
6,324,950 GBP2023-06-30
6,524,950 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • GREEN HOME HOLDINGS LIMITED
    Info
    Registered number SC654295
    7 Ailsa Road, Irvine, Ayrshire KA12 8LL
    Private Limited Company incorporated on 2020-02-12 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • GREEN HOME HOLDINGS LIMITED
    S
    Registered number Sc654295
    7, Ailsa Road, Irvine, Ayrshire, Scotland, KA12 8LL
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EASTON HOLDINGS LIMITED - 2017-06-23
    7 Ailsa Road, Irvine, Ayrshire, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -6,325 GBP2023-06-30
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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