GREENE KING RETAILING PARENT LIMITED
GREENE KING RETAILING PARENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05265454, and its current status with Companies House is active. The company was incorporated on 20 October 2004 and lists its registered address as Bury St Edmunds, United Kingdom. 2 shareholders are on record for GREENE KING RETAILING PARENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Shareholders of GREENE KING RETAILING PARENT LIMITED
Two shareholders are currently on record for GREENE KING RETAILING PARENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREENE KING LIMITED, holding 100% — a majority holding — followed by GREENE KING LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GREENE KING LIMITED | 100% | Companies House | |
| GREENE KING LIMITED | 100% | Companies House |
Officers
5
Directors and officers of GREENE KING RETAILING PARENT LIMITED
Two of the 5 officer records shown for GREENE KING RETAILING PARENT LIMITED are current appointments, filed with Companies House. Jonathan Fearn (appointed 2025-02-24) serves as Director; Lindsay Keswick (appointed 2004-12-16) serves as Company Secretary. The remaining 3 records shown (Rooney Anand, Richard Lewis and 1 other) are former appointments that have since been resigned. Management authority at GREENE KING RETAILING PARENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of GREENE KING RETAILING PARENT LIMITED
GREENE KING RETAILING PARENT LIMITED sits 8 levels below its ultimate parent, CK Asset Holdings Limited, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GREENE KING RETAILING PARENT LIMITED is GREENE KING LIMITED, holding 200% as filed in GREENE KING RETAILING PARENT LIMITED's own shareholder record with Companies House. CK Asset Holdings Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- GREENE KING RETAILING LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CK Asset Holdings Limited
Cayman Islands
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Frequently Asked Questions
Who owns GREENE KING RETAILING PARENT LIMITED?
Two shareholders are currently on record for GREENE KING RETAILING PARENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREENE KING LIMITED, holding 100% — a majority holding — followed by GREENE KING LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GREENE KING RETAILING PARENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GREENE KING RETAILING PARENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GREENE KING RETAILING PARENT LIMITED have on record?
2 shareholders are shown on record for GREENE KING RETAILING PARENT LIMITED.
What is GREENE KING RETAILING PARENT LIMITED's company registration number?
GREENE KING RETAILING PARENT LIMITED's registration number is 05265454, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GREENE KING RETAILING PARENT LIMITED still an active company?
GREENE KING RETAILING PARENT LIMITED's status on Companies House is listed as active.
When was GREENE KING RETAILING PARENT LIMITED incorporated?
GREENE KING RETAILING PARENT LIMITED was incorporated on 20 October 2004, according to Companies House.
What is GREENE KING RETAILING PARENT LIMITED's registered address?
The registered address on file for GREENE KING RETAILING PARENT LIMITED is Bury St Edmunds, United Kingdom.
What legal structure is GREENE KING RETAILING PARENT LIMITED registered as?
GREENE KING RETAILING PARENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GREENE KING RETAILING PARENT LIMITED?
Two of the 5 officer records shown for GREENE KING RETAILING PARENT LIMITED are current appointments, filed with Companies House. Jonathan Fearn (appointed 2025-02-24) serves as Director; Lindsay Keswick (appointed 2004-12-16) serves as Company Secretary. The remaining 3 records shown (Rooney Anand, Richard Lewis and 1 other) are former appointments that have since been resigned. Management authority at GREENE KING RETAILING PARENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GREENE KING RETAILING PARENT LIMITED have a parent company or subsidiaries?
GREENE KING RETAILING PARENT LIMITED sits 8 levels below its ultimate parent, CK Asset Holdings Limited, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GREENE KING RETAILING PARENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREENE KING RETAILING PARENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GREENE KING RETAILING PARENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GREENE KING RETAILING PARENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.