Greenfield Software Limited
- Company number
- 03172513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1996
- Nature of business
- Business and domestic software development
- Corporate group
- Gator Intermediate Holdco (UK) Ltd (33 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Laura Hardy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2019 | 20 Nov 2019 |
| Mr Paul John Hardy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
20 Nov 2019 | 20 Nov 2019 |
| Mr Patrick James Cusk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Nov 2019 |
| Affinitus Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £57,201 | £59,782 | 6 |
| 31 Dec 2021 | £37,779 | £34,440 | 5 |
| 31 Dec 2020 | £510 | £73,251 | 6 |
| 31 Dec 2019 | £42,188 | £39,000 | 4 |
| 31 Mar 2019 | £123,885 | - | 3 |
| 31 Mar 2018 | £276,036 | £15,029 | 3 |
| 31 Dec 2017 | £285,496 | £77 | 3 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
Connections
Owned by
Greenfield Software Limited → Affinitus Group Limited → Linkfresh Software Group Limited → Aptean Limited → Yaletown Acquiror (UK) Ltd → Gator Holdco (UK) Ltd
Companies at the same address
- 3t Logistics Holdings Limited (08612020)
- 3t Logistics Ltd (03973355)
- Affinitus Group Limited (02634375)
- Aptean Drink-It UK Limited (09730972)
- Aptean Mlm Solutions UK Limited (04230389)
- Garvis Ai Limited (14287906)
- Indigo Group Topco Ltd (13887342)
- Indigo Software (Holdings) Limited (08279027)
- Indigo Software Group Limited (10289860)
- Indigo Software Limited (05649006)