Skip links
Companies
› United Kingdom › GREENFALLS LIMITED
Company registry profile

GREENFALLS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01752759
Incorporation Date
1983-09-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

GREENFALLS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01752759, and its current status with Companies House is active. The company was incorporated on 14 September 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GREENFALLS 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 7 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
NONE PARKHILL SECURITIES LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for GREENFALLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NONE PARKHILL SECURITIES LTD, holding 100% — a majority holding.

Because the 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.

Officers

5

PD
Patrick Delaney ACTIVE

Appointed
2012-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Adam Delaney ACTIVE

Appointed
2012-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rochman ACTIVE

Appointed
2015-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
Clare O'Toole RESIGNED

Appointed
2007-03-31
Resigned
2012-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

FO
Francis O'Toole RESIGNED

Appointed
2007-06-19
Resigned
2019-07-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for GREENFALLS LIMITED are current appointments, filed with Companies House. Patrick Delaney (appointed 2012-03-26), Adam Delaney (appointed 2012-03-26) and John Rochman (appointed 2015-07-16) all serve as Director. The remaining 2 records shown (Clare O'Toole and Francis O'Toole) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GREENFALLS 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.

Group Structure

Ultimate HQ
PARKHILL SECURITIES LIMITED
United Kingdom
DARMION LIMITED
United KingdomGB 01507430

How these relationships were recorded

GREENFALLS LIMITED sits 1 level below its ultimate parent, PARKHILL SECURITIES LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PARKHILL SECURITIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GREENFALLS LIMITED's own shareholder record. 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.

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.

Registry questions

Frequently asked questions

Who owns GREENFALLS LIMITED?

One shareholder is currently on record for GREENFALLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NONE PARKHILL SECURITIES LTD, holding 100% — a majority holding. Because the 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 GREENFALLS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GREENFALLS 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 GREENFALLS LIMITED have on record?

1 shareholder is shown on record for GREENFALLS LIMITED.

What is GREENFALLS LIMITED's company registration number?

GREENFALLS LIMITED's registration number is 01752759, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GREENFALLS LIMITED still an active company?

GREENFALLS LIMITED's status on Companies House is listed as active.

When was GREENFALLS LIMITED incorporated?

GREENFALLS LIMITED was incorporated on 14 September 1983, according to Companies House.

What is GREENFALLS LIMITED's registered address?

The registered address on file for GREENFALLS LIMITED is London, United Kingdom.

What legal structure is GREENFALLS LIMITED registered as?

GREENFALLS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GREENFALLS LIMITED?

Three of the 5 officer records shown for GREENFALLS LIMITED are current appointments, filed with Companies House. Patrick Delaney (appointed 2012-03-26), Adam Delaney (appointed 2012-03-26) and John Rochman (appointed 2015-07-16) all serve as Director. The remaining 2 records shown (Clare O'Toole and Francis O'Toole) are former appointments that have since been resigned. Management authority at GREENFALLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GREENFALLS LIMITED have a parent company or subsidiaries?

GREENFALLS LIMITED sits 1 level below its ultimate parent, PARKHILL SECURITIES LIMITED, registered in United Kingdom. 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 GREENFALLS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREENFALLS 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 GREENFALLS 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 GREENFALLS 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 7 November 2026.

This website uses cookies to improve your web experience.