GREENOAKS LIMITED
Registration details
Company overview
GREENOAKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02008299, and its current status with Companies House is active. The company was incorporated on 9 April 1986 and lists its registered address as RIXTON, WARRINGTON, United Kingdom. 2 shareholders are on record for GREENOAKS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for GREENOAKS LIMITED are current appointments, filed with Companies House. Simon Beeston (appointed 2004-06-01) and Kim Beeston (appointed 2025-05-29) both serve as Director. The remaining 3 records shown (Gary Rogerson, Stephen Fowler and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GREENOAKS 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
GREENOAKS LIMITED
United Kingdom
How these relationships were recorded
GREENOAKS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns GREENOAKS LIMITED?
Two shareholders are currently on record for GREENOAKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIM BEESTON, holding 50% — the largest recorded stake — followed by SIMON BEESTON at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is GREENOAKS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GREENOAKS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GREENOAKS LIMITED have on record?
2 shareholders are shown on record for GREENOAKS LIMITED.
What is GREENOAKS LIMITED's company registration number?
GREENOAKS LIMITED's registration number is 02008299, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GREENOAKS LIMITED still an active company?
GREENOAKS LIMITED's status on Companies House is listed as active.
When was GREENOAKS LIMITED incorporated?
GREENOAKS LIMITED was incorporated on 9 April 1986, according to Companies House.
What is GREENOAKS LIMITED's registered address?
The registered address on file for GREENOAKS LIMITED is RIXTON, WARRINGTON, United Kingdom.
What legal structure is GREENOAKS LIMITED registered as?
GREENOAKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GREENOAKS LIMITED?
Two of the 5 officer records shown for GREENOAKS LIMITED are current appointments, filed with Companies House. Simon Beeston (appointed 2004-06-01) and Kim Beeston (appointed 2025-05-29) both serve as Director. The remaining 3 records shown (Gary Rogerson, Stephen Fowler and 1 other) are former appointments that have since been resigned. Management authority at GREENOAKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GREENOAKS LIMITED have a parent company or subsidiaries?
GREENOAKS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GREENOAKS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREENOAKS 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 GREENOAKS 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 GREENOAKS 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 9 November 2026.