Greens Valley Investments Limited
Company 12815526 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Steven Carlin Director · appointed 2026
- Michael Gerard Carlin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew Steven Carlin Director · appointed 2026
- Michael Gerard Carlin Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MAP Building Solutions Limited 2 shared directors
- BCW Investments Limited 2 shared directors
- MAP Business Services Limited 2 shared directors
- MAP Network Solutions Limited 2 shared directors
- MAP FX Limited 2 shared directors
- MAP Energy LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12815526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2020 |
| Address | 3 GEORGE STEPHENSON COURT WESTLAND WAY, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3FB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carlin Family Office LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Learnxyz Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-20 - Latos Data Centre LTD
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-22 - Latos Stockton LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-03-13 - Latos Sandycross LTD
25-50% shares, 25-50% voting · notified 2025-04-02 - Vanta AI LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-08-08 - Dtnah Limited ceased 2021-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-26
Officers (2)
- Matthew Steven Carlin Director · appointed 2026
- Michael Gerard Carlin Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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